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Company number
12626958

AVEC PROPERTY LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AVEC PROPERTY LTD
Company number
12626958
Registered office
43-45 MERTON ROAD, BOOTLE, L20 7AP, ENGLAND · 384 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 May 2020
Status
Active
Age
6 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
09 Jun 2027
Confirmation statement — last
26 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Karl Thomas Mathers
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/05/2020
Mr Matthew Christopher Wright
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/05/2020
Mr Michael O'Shaughnessy
has significant influence or control
Notified 17/10/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Michael O'Shaughnessy
born 05/1983 · United Kingdom has significant influence or control Notified 17/10/2023
Mr Karl Thomas Mathers
born 03/1969 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 17/09/2023 Controls 3 companies
Mr Matthew Christopher Wright
born 06/1973 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 17/10/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/10/2023 Person with significant control ceased Mr Matthew Christopher Wright
17/10/2023 Person with significant control added Mr Michael O'Shaughnessy
17/09/2023 Person with significant control ceased Mr Karl Thomas Mathers
27/05/2020 Person with significant control added Mr Matthew Christopher Wright
27/05/2020 Person with significant control added Mr Karl Thomas Mathers

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2
▲ 204%
1
Employees (avg) 0 0

Documents for AVEC PROPERTY LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AVEC PROPERTY LTD?
According to the official registry, the company number of AVEC PROPERTY LTD is 12626958.
Where is AVEC PROPERTY LTD registered?
The registered office is 43-45 MERTON ROAD, BOOTLE, L20 7AP, ENGLAND.
What is the SIC code of AVEC PROPERTY LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls AVEC PROPERTY LTD?
Mr Karl Thomas Mathers is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of AVEC PROPERTY LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About AVEC PROPERTY LTD (12626958)

AVEC PROPERTY LTD is a private limited company incorporated on 27 May 2020 and registered in the United Kingdom under company number 12626958. Its registered office is at 43-45 MERTON ROAD, BOOTLE, L20 7AP, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Karl Thomas Mathers. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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