AVONGLEN LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
AVONGLEN LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
AVONGLEN LIMITED was incorporated 20 years ago on 06/08/2003 and has the registered number: 04858642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
AVONGLEN LIMITED was incorporated 20 years ago on 06/08/2003 and has the registered number: 04858642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
AVONGLEN LIMITED - SOUTHAMPTON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
EPSILON HOUSE ENTERPRISE ROAD
SOUTHAMPTON
HAMPSHIRE
SO16 7NS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LYNNE PAULA BULSTRODE | Jan 1969 | British | Director | 2022-10-24 | CURRENT |
TIMOTHY JAMES HILTON | Oct 1964 | British | Director | 2003-08-29 | CURRENT |
MR WILLIAM STUART HARRIS | Sep 1956 | British | Director | 2003-08-29 | CURRENT |
TIMOTHY JAMES HILTON | Oct 1964 | British | Secretary | 2003-08-29 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-08-06 UNTIL 2003-08-06 | RESIGNED | ||
MR BENJAMIN WHITE | Sep 1972 | British | Director | 2016-01-29 UNTIL 2020-09-01 | RESIGNED |
MR TIMOTHY WALKER RICKETTS | Apr 1964 | British | Director | 2006-09-11 UNTIL 2013-01-11 | RESIGNED |
MR PETER CHARLES DINGLEY | Jul 1956 | British | Director | 2003-08-06 UNTIL 2010-11-09 | RESIGNED |
JANE MARY DINGLEY | British | Secretary | 2003-08-06 UNTIL 2003-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Benjamin White | 2016-06-01 - 2020-09-01 | 9/1972 | Southampton Hampshire | Ownership of shares 25 to 50 percent |
Mr Timothy James Hilton | 2016-06-01 | 10/1964 | Southampton Hampshire | Ownership of shares 25 to 50 percent |
Mr William Stuart Harris | 2016-06-01 | 9/1956 | Southampton Hampshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Avonglen Limited Filleted accounts for Companies House (small and micro) | 2021-06-29 | 30-09-2020 | £283,480 Cash £255,695 equity |