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AVON LOFT CONVERTERS LTD

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

This company is commonly known as Avon Loft Converters Ltd. The company was founded 20 years ago and was given the registration number 04803198. The firm's registered office is in BOURNEMOUTH. You can find them at Po Box 9387 Bournemouth Po Box 9387, Bh1 9ja, Bournemouth, Dorset. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AVON LOFT CONVERTERS LTD
Company Number:04803198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2003
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Po Box 9387 Bournemouth Po Box 9387, Bh1 9ja, Bournemouth, Dorset, United Kingdom, BH1 9JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Sylvan Road, Parkstone, Poole, England, BH12 3BX

Director31 January 2019Active
22 Wordsworth Avenue, Bournemouth, BH8 9NS

Secretary18 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 June 2003Active
14 Hurn Road, Christchurch, BH23 2RN

Director18 June 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 June 2003Active

People with Significant Control

Mr Leighton James Booth
Notified on:31 January 2019
Status:Active
Date of birth:June 1977
Nationality:English
Country of residence:England
Address:24, Sylvan Road, Poole, England, BH12 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony John Drake
Notified on:18 June 2017
Status:Active
Date of birth:August 1942
Nationality:English
Country of residence:England
Address:25, Cecil Road, Bournemouth, England, BH5 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-08-03Address

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

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-02-26Address

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

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2020-11-11Accounts

Accounts with accounts type dormant.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type dormant.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-06-03Address

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

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2019-03-04Accounts

Accounts with accounts type dormant.

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2019-02-11Persons with significant control

Notification of a person with significant control.

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2019-02-11Officers

Termination director company with name termination date.

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2019-02-11Persons with significant control

Cessation of a person with significant control.

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2019-02-11Officers

Appoint person director company with name date.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2017-12-17Accounts

Accounts with accounts type dormant.

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2017-11-23Address

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

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2017-11-21Address

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

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2017-07-09Persons with significant control

Notification of a person with significant control.

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2017-07-09Confirmation statement

Confirmation statement with updates.

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2017-03-16Accounts

Accounts with accounts type dormant.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type dormant.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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