Ltd Facts The UK company register, as filed

Register entry · No. SC451704

AVC INFRASTRUCTURE LIMITED

Active Private Limited Company Incorporated 6 Jun 2013

Checks

1 to look at 11 clear · 2 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Jun 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £150,446.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 6 Jun 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    4 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O JOHNSTON CARMICHAEL UNIT 2A, THE PADDOCK, STIRLING AGRICULTURAL CENTRE, STIRLING, SCOTLAND, FK9 4RN

    As filed with Companies House.

  2. Nature of business

    • 42990 Construction of other civil engineering projects n.e.c.
    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Jun 2027
    Last made up to
    6 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. AVC INFRASTRUCTURE LIMITED 15 Dec 2023 – now
    2. SAHURA UK LIMITED 9 Jun 2020 – 15 Dec 2023
    3. AVC STORM LIMITED 27 May 2016 – 9 Jun 2020
    4. AVC (SCOTLAND) LIMITED 4 Jul 2013 – 27 May 2016
    5. REPREC LIMITED 6 Jun 2013 – 4 Jul 2013

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £37,741 £150,446 5
30 Jun 2024 * not published not published £1,379 £58,313 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Andrew Shaw · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael John Every Ownership of shares 75 to 100 percent 6 Apr 2016 — June 1962 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AVC INFRASTRUCTURE LIMITED still trading?

The register shows AVC INFRASTRUCTURE LIMITED as active.

What does AVC INFRASTRUCTURE LIMITED do?

It files these industry codes 42990 (Construction of other civil engineering projects n.e.c.); 70229 (Management consultancy activities other than financial management).

When was AVC INFRASTRUCTURE LIMITED set up?

It was incorporated on 6 June 2013.

When are AVC INFRASTRUCTURE LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is AVC INFRASTRUCTURE LIMITED's next confirmation statement due?

By 20 June 2027.

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Same industry code (42990), active, set up around the same time. More in this industry →

  1. 09075053 I C RAIL LTD Active Private Limited Company Inc. 6 Jun 2014 42990 · Construction of other civil engineering projects n.e.c.
  2. 09071706 HSH BUILDING SERVICES LTD Active Private Limited Company Inc. 5 Jun 2014 42990 · Construction of other civil engineering projects n.e.c.
  3. 09072288 J.M. KAMAU LIMITED Active Private Limited Company Inc. 5 Jun 2014 42990 · Construction of other civil engineering projects n.e.c.
  4. 09073325 NIGEL RICKETTS CONSULTING LTD Active Private Limited Company Inc. 5 Jun 2014 42990 · Construction of other civil engineering projects n.e.c.
  5. 09070059 FIBERCAST LTD Active Private Limited Company Inc. 4 Jun 2014 42990 · Construction of other civil engineering projects n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
2 Jul 2026 CS01 Confirmation statement, no changes, made up to 6 Jun 2026 3 PDF ↓
13 Mar 2026 AA Accounts (total exemption full), made up to 30 Jun 2025 9 PDF ↓
13 Jun 2025 CS01 Confirmation statement, no changes, made up to 6 Jun 2025 3 PDF ↓
8 Apr 2025 TM01 Director left: Gary Douglas Gordon 1 PDF ↓
25 Feb 2025 AD01 Registered office changed 1 PDF ↓
13 Jan 2025 AA Accounts (total exemption full), made up to 30 Jun 2024 7 PDF ↓
2 Aug 2024 CS01 Confirmation statement, with changes, made up to 6 Jun 2024 3 PDF ↓
1 Jul 2024 MR01 Charge created 8 PDF ↓
22 May 2024 AP01 Director appointed: Mr Andrew Shaw 2 PDF ↓
26 Feb 2024 AA Accounts (dormant), made up to 30 Jun 2023 2 PDF ↓
15 Dec 2023 CERTNM Company name changed sahura uk LIMITED\certificate issued on 15/12/23 3 PDF ↓
21 Jun 2023 CS01 Confirmation statement, no changes, made up to 6 Jun 2023 3 PDF ↓
21 Feb 2023 AA Accounts (dormant), made up to 30 Jun 2022 2 PDF ↓
7 Jun 2022 CS01 Confirmation statement, no changes, made up to 6 Jun 2022 3 PDF ↓
16 Mar 2022 AA Accounts (dormant), made up to 30 Jun 2021 2 PDF ↓
14 Jul 2021 CS01 Confirmation statement, no changes, made up to 6 Jun 2021 3 PDF ↓
8 Jun 2021 AA Accounts (dormant), made up to 30 Jun 2020 2 PDF ↓
9 Jun 2020 RESOLUTIONS Resolutions 3 PDF ↓
8 Jun 2020 CS01 Confirmation statement, no changes, made up to 6 Jun 2020 3 PDF ↓
23 Feb 2020 AA Accounts (dormant), made up to 30 Jun 2019 2 PDF ↓
17 Jul 2019 CS01 Confirmation statement, no changes, made up to 6 Jun 2019 3 PDF ↓
22 Mar 2019 AA Accounts (dormant), made up to 30 Jun 2018 2 PDF ↓
23 Aug 2018 TM01 Director left: Vincent Francis Eckerman 1 PDF ↓
23 Aug 2018 AP01 Director appointed: Mr Gary Douglas Gordon 2 PDF ↓
15 Jun 2018 CS01 Confirmation statement, with changes, made up to 6 Jun 2018 4 PDF ↓
24 Apr 2018 AA Accounts (dormant), made up to 30 Jun 2017 2 PDF ↓
21 Jun 2017 CS01 Confirmation statement, with changes, made up to 6 Jun 2017 5 PDF ↓
24 May 2017 TM01 Director left: Ignacio Orozco Lamarca 1 PDF ↓
18 Jul 2016 AP01 Director appointed: Mr Vince Eckerman 2 PDF ↓
18 Jul 2016 AP03 Secretary appointed: Mr Gary Douglas Gordon 2 PDF ↓
18 Jul 2016 TM01 Director left: Gary Douglas Gordon 1 PDF ↓
18 Jul 2016 AP01 Director appointed: Mr Ignacio Orozco Lamarca 2 PDF ↓
8 Jul 2016 AA Accounts (dormant), made up to 30 Jun 2016 2 PDF ↓
10 Jun 2016 AR01 Annual return company with made up date full list shareholders, made up to 6 Jun 2016 3 PDF ↓
27 May 2016 RESOLUTIONS Resolutions 3 PDF ↓
24 May 2016 AD01 Registered office changed 1 PDF ↓
11 Jan 2016 AA Accounts (dormant), made up to 30 Jun 2015 6 PDF ↓
7 Jul 2015 AD01 Registered office changed 2 PDF ↓
8 Jun 2015 AR01 Annual return company with made up date full list shareholders, made up to 6 Jun 2015 3 PDF ↓
2 Apr 2015 AA Accounts (dormant), made up to 30 Jun 2014 2 PDF ↓
18 Jun 2014 AR01 Annual return company with made up date full list shareholders, made up to 6 Jun 2014 3 PDF ↓
28 May 2014 CH01 Director's details changed: Mr Gary Douglas Gordon 2 PDF ↓
20 May 2014 AD01 Registered office changed 2 PDF ↓
4 Jul 2013 CERTNM Company name changed reprec LIMITED\certificate issued on 04/07/13 2 PDF ↓
4 Jul 2013 CONNOT Change of name notice 2 PDF ↓
6 Jun 2013 NEWINC Incorporated 22 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House