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Nom	AVC Sustainable Management Limited
Adresse	Units A-B Fourth Dimension Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	AVC Technical Services Limited
Société Numéro de Registre	07491634 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
Statut de Société	active
Noms Précédents	Virtual Energy Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Every, Michael Status: Active Notified: 13/11/2023 Date of Birth: 06/1962 Nature of Control

Ownership of shares - 75% or more

Gordon, Gary Douglas Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2017 Date of Birth: 06/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Quest2energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2017 Companies House Number: 09618353 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Sahura Ag Status: Ceased Notified: 22/05/2017 Ceased: 13/11/2023 Companies House Number: Che 172.786.446 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Every, David Michael Fourth Avenue, Letchworth Garden City, England Status: Active Notified: 10/04/2024 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Gordon, Gary Douglas Fourth Avenue, Letchworth Garden City, England Status: Active Notified: 15/10/2015 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Gordon, Gary Douglas Fourth Avenue, Letchworth Garden City, England Status: Active Notified: 10/12/2013 Role: Secretary

Gupta, Ajay Fourth Avenue, Letchworth Garden City, England Status: Active Notified: 10/04/2024 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Norman, Brian Fourth Avenue, Letchworth Garden City, England Status: Ceased Notified: 12/01/2018 Ceased: 13/11/2023 Date of Birth: 02/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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AVC Sustainable Management Limited

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Persons with Significant Control (4)

Officers (5)