Avec Solutions Ltd

ActiveNI034540 Private company limited by guarantee
Incorporated
24 July 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Directors
Controlled by
Accounts type
Small
Region
Northern Ireland
Address
Avalon House
278-280 Newtownards Road
Belfast
BT4 1HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2025
Also at Eastside Partnership, Eastside Property Belfast, O H (Office) Developments Limited
British,Irish
Born March 1980 (46)
Director · Appointed 1 December 2023
Also at Aes-Marconi Limited, Skainos Limited, Eastside Property Belfast
Irish
Born August 1967 (59)
Director · Appointed 1 December 2023
Also at Eastside Property Belfast
Irish
Born October 1982 (44)
Director · Appointed 6 November 2023
Also at Eastside Property Belfast · more companies
British
Born September 1967 (59)
Director · Appointed 16 May 2023
Also at Eastside Property Belfast · more companies
British
Born May 1956 (70)
Director · Appointed 10 December 2010
Also at CO3 Chief Officers Third Sector, Eastside Property Belfast, Orchardville Society Limited · more companies
British
Born July 1969 (57)
Secretary · Appointed 24 July 1998
Also at Eastside Property Belfast
Northern Irish
Officer history (23 former)
4 August 2025
Appointed Eyre, James Richard as Director
1 December 2023
Appointed Mcevoy, Paul Thomas as Director
1 December 2023
Appointed Shannon Rusk, Aisling Ellen, Dr as Director
1 December 2023
Resigned Clarke, Robert Gordon as Director
1 December 2023
Resigned Mccracken, John David as Director
6 November 2023
Appointed Gillies, Wendy Siobhan as Director
16 May 2023
Resigned Browne, Raymond Gordon as Director
16 May 2023
Appointed Hassard, Andrew William John as Director
16 May 2023
Resigned Johnston, Colin James as Director
6 February 2023
Resigned Brown, James as Director
6 February 2023
Resigned Mcmurray, Anne Rossiter as Director
12 August 2019
Appointed Clarke, Robert Gordon as Director
30 November 2016
Resigned Newton, Robin Gray as Director
8 November 2013
Resigned Gallagher, Francis James as Director
10 December 2010
Appointed Mcalpin, Jonathan Scott as Director
10 December 2010
Appointed Browne, Raymond Gordon as Director
10 December 2010
Appointed Gallagher, Francis James as Director
12 January 2010
Resigned Howe, Brian Moore as Director
4 January 2010
5 February 2009
Resigned Mc Dermott, Roisin as Director
26 November 2007
Resigned Gillies, Wendy Siobhan as Director
26 November 2007
Resigned O Rawe, Richard as Director
26 November 2007
Resigned Stewart, Kathryn as Director
26 November 2007
27 November 2006
Appointed Newton, Robin Gray as Director
27 November 2006
Appointed Mc Dermott, Roisin as Director
14 December 2005
Appointed Mcmurray, Anne Rossiter as Director
23 November 2005
Resigned Johnston, Colin James as Director
23 November 2005
Resigned Briggs, Michael David as Director
23 November 2005
Resigned Douglas, Samuel as Director
24 August 2005
Appointed O Rawe, Richard as Director
24 August 2005
Resigned Andrews, Margaret Catherine as Director
24 August 2005
Appointed Howe, Brian Moore as Director
24 August 2005
Appointed Johnston, Colin James as Director
24 August 2005
Appointed Stewart, Kathryn as Director
24 August 2005
Appointed Gillies, Wendy Siobhan as Director
24 August 2005
Resigned Kinkead, Maurice as Director
24 August 2005
Appointed Johnston, Colin James as Director
24 August 2005
Resigned Mowbray, Robert Cunningham as Director
24 August 2005
Appointed Brown, James as Director
24 August 2005
Resigned Crowe, Alan Richard, Councillor as Director
25 October 2002
Appointed Briggs, Michael David as Director
23 February 2002
Resigned Langham, Wendy Siobhan as Director
3 September 2001
Resigned Mcfeeters, David Arthur as Director
21 August 2001
Appointed Mccracken, John David as Director
16 February 2000
Appointed Mowbray, Robert Cunningham as Director
9 June 1999
Appointed Crowe, Alan Richard, Councillor as Director
20 January 1999
Appointed Andrews, Margaret Catherine as Director
24 July 1998
Appointed Mcfeeters, David Arthur as Director
24 July 1998
Appointed Langham, Wendy Siobhan as Director
24 July 1998
Appointed Kinkead, Maurice as Director
24 July 1998
Appointed Douglas, Samuel as Director
24 July 1998
Appointed Wilson, Tony Richard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. Ni31146

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Eastside Partnership
Avec Solutions Ltd This company Right to appoint and remove directors
Eastside Arts Right to appoint and remove directors
Eastside Greenways Right to appoint and remove directors
Eastside Property Belfast Right to appoint and remove directors
Eastside Tourism Ltd Right to appoint and remove directors

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Eastside Arts
Eastside Greenways
Eastside Partnership
Eastside Property Belfast
Eastside Tourism Ltd

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