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AVON ENERGY LIMITED

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

This company is commonly known as Avon Energy Limited. The company was founded 20 years ago and was given the registration number 04893446. The firm's registered office is in BRISTOL. You can find them at 63 Heathfields, Downend, Bristol, South Gloucestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AVON ENERGY LIMITED
Company Number:04893446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:63 Heathfields, Downend, Bristol, South Gloucestershire, BS16 6HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Heathfields, Downend, Bristol, United Kingdom, BS16 6HT

Director06 October 2003Active
Dumfries House, Dumfries Place, Cardiff, CF10 3ZF

Corporate Secretary09 September 2003Active
8 Henleaze Gardens, Henleaze, Bristol, BS9 4HJ

Corporate Secretary06 October 2003Active
63, Heathfields, Downend, Bristol, England, BS16 6HT

Director23 April 2020Active
63, Heathfields, Downend, Bristol, England, BS16 6HT

Director23 April 2020Active
Dumfries House, Dumfries Place, Cardiff, CF10 3ZF

Corporate Director09 September 2003Active

People with Significant Control

Mr Tariq Masood
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:63, Heathfields, Bristol, BS16 6HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

Download
2020-05-19Mortgage

Mortgage charge whole release with charge number.

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2020-05-19Mortgage

Mortgage satisfy charge full.

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2020-05-19Mortgage

Mortgage satisfy charge full.

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2020-05-19Mortgage

Mortgage satisfy charge full.

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2020-05-14Mortgage

Mortgage charge whole release with charge number.

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2020-05-14Mortgage

Mortgage charge whole release with charge number.

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2020-04-26Officers

Termination director company with name termination date.

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2020-04-24Officers

Termination director company with name termination date.

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2020-04-23Officers

Appoint person director company with name date.

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2020-04-23Officers

Appoint person director company with name date.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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