AVINGTON INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Avington Investments Limited. The company was founded 9 years ago and was given the registration number 10280001. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | AVINGTON INVESTMENTS LIMITED |
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| Company Number | : | 10280001 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 July 2016 |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 5 Fleet Place, London, England, EC4M 7RD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr William James Begley |
| Notified on | : | 25 August 2021 |
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| Status | : | Active |
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| Date of birth | : | December 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 45, Gresham Street, London, United Kingdom, EC2V 7BG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| The Right Honourable Mary Hazel Caridwen Lady Howard De Walden |
| Notified on | : | 06 December 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1935 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5 Fleet Place, Fleet Place, London, England, EC4M 7RD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Mr Peter George Foster |
| Notified on | : | 06 December 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1936 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, Fleet Place, London, England, EC4M 7RD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Miss Audrey Serena Angela |
| Notified on | : | 06 December 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1997 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, Fleet Place, London, England, EC4M 7RD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Mark Jonathan Musgrave |
| Notified on | : | 06 December 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1952 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, Fleet Place, London, England, EC4M 7RD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Mr Alexander John Peter |
| Notified on | : | 06 December 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1999 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, Fleet Place, London, England, EC4M 7RD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Halco Nominees Limited |
| Notified on | : | 15 July 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 5, Fleet Place, London, England, EC4M 7RD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)