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AVENCIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avencia Limited. The company was founded 11 years ago and was given the registration number 08386424. The firm's registered office is in TADWORTH. You can find them at 45 Heathcote, , Tadworth, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AVENCIA LIMITED
Company Number:08386424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 February 2013
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:45 Heathcote, Tadworth, KT20 5TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Heathcote, Tadworth, United Kingdom, KT20 5TH

Secretary04 February 2013Active
45, Heathcote, Tadworth, United Kingdom, KT20 5TH

Director04 February 2013Active
45, Heathcote, Tadworth, United Kingdom, KT20 5TH

Director04 February 2013Active

People with Significant Control

Mr Clive Richard Butler
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:45, Heathcote, Tadworth, KT20 5TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-02-23Confirmation statement

Confirmation statement with no updates.

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2019-03-30Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2018-03-10Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-05Accounts

Accounts with accounts type dormant.

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2014-03-01Annual return

Annual return company with made up date full list shareholders.

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2013-06-07Accounts

Change account reference date company current extended.

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2013-02-04Incorporation

Incorporation company.

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