This company is commonly known as Avon City Limited. The company was founded 40 years ago and was given the registration number 01786931. The firm's registered office is in LONDON. You can find them at 113 Brent Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | AVON CITY LIMITED |
|---|---|---|
| Company Number | : | 01786931 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 113 Brent Street, London, United Kingdom, NW4 2DX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59, Upper Berkeley Street, London, England, W1H 7PP | Director | 14 February 2011 | Active |
| 31, Wykeham Road, Hendon, London, United Kingdom, NW4 2TB | Director | 05 February 1998 | Active |
| C/O Wilder Coe, 233 - 237 Old Marylebone Road, London, England, NW1 5QT | Secretary | 05 February 1998 | Active |
| Burletts Clays Hill, Bramber, Steyning, BN44 3WD | Secretary | - | Active |
| C/O Wilder Coe, 233 - 237 Old Marylebone Road, London, England, NW1 5QT | Director | 05 February 1998 | Active |
| Burletts Clays Hill, Bramber, Steyning, BN44 3WD | Director | - | Active |
| Pipers, Camley Park Drive, Maidenhead, SL6 6QF | Director | - | Active |
| Pump Court Tax Chambers, 16 Bedford Row, London, England, WC1R 4EB | Director | 26 March 2010 | Active |
| Bana One Limited | ||
| Notified on | : | 12 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 113, Brent Street, London, United Kingdom, NW4 2DX |
| Nature of control | : |
|
| Morgan Management Limited | ||
| Notified on | : | 15 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 843, Finchley Road, London, England, NW11 8NA |
| Nature of control | : |
|
| Coolgrass Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 113, Brent Street, London, United Kingdom, NW4 2DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-10 | Accounts | Change account reference date company current extended. | Download |
| 2023-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-26 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-21 | Officers | Change person director company with change date. | Download |
| 2021-06-21 | Officers | Change person director company with change date. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-29 | Capital | Legacy. | Download |
| 2018-11-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-11-29 | Insolvency | Legacy. | Download |
| 2018-11-29 | Resolution | Resolution. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-25 | Address | Move registers to sail company with new address. | Download |
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