UKBizDB.co.uk

AVENFORD LTD

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

This company is commonly known as Avenford Ltd. The company was founded 19 years ago and was given the registration number 05212412. The firm's registered office is in ESSEX. You can find them at 35 Blackacre Road, Theydon Bois, Essex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AVENFORD LTD
Company Number:05212412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:35 Blackacre Road, Theydon Bois, Essex, CM16 7LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 The Greens Close, Loughton, IG10 1QE

Secretary09 September 2004Active
29 The Greens Close, Loughton, IG10 1QE

Director09 September 2004Active
29 The Greens Close, Loughton, IG10 1QE

Director09 September 2004Active
232, Eastwood Road North, Leigh-On-Sea, SS9 4LU

Director01 October 2009Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 August 2004Active
232 Eastwood Road North, Leigh On Sea, SS9 4LU

Director09 September 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 August 2004Active

People with Significant Control

Mr Gary Stuart Mallory
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:29, The Greens Close, Loughton, England, IG10 1QE
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 (7 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
2024-05-22Accounts

Accounts with accounts type micro entity.

Download
2023-10-01Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2022-08-23Address

Change registered office address company with date old address new address.

Download
2022-05-28Accounts

Accounts with accounts type micro entity.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-19Address

Change registered office address company with date old address new address.

Download
2021-05-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type micro entity.

Download
2019-08-26Confirmation statement

Confirmation statement with updates.

Download
2019-05-30Accounts

Accounts with accounts type micro entity.

Download
2018-10-03Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type micro entity.

Download
2017-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-05-30Accounts

Accounts with accounts type micro entity.

Download
2016-10-10Confirmation statement

Confirmation statement with updates.

Download
2016-05-31Accounts

Accounts with accounts type total exemption small.

Download
2015-10-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-30Accounts

Accounts with accounts type total exemption small.

Download
2014-09-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-31Accounts

Accounts with accounts type total exemption small.

Download
2013-09-11Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.