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AVONGATE LIMITED

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

This company is commonly known as Avongate Limited. The company was founded 31 years ago and was given the registration number 02732308. The firm's registered office is in ORPINGTON. You can find them at Sheepcote Farmhouse, Sheepcote Lane, Orpington, Kent. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:AVONGATE LIMITED
Company Number:02732308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1992
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Sheepcote Farmhouse, Sheepcote Lane, Orpington, Kent, BR5 4ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sheepcote Farmhouse, Sheepcote Lane, Orpington, BR5 4ET

Secretary25 February 1993Active
Sheepcote Farmhouse, Sheepcote Lane, Orpington, BR5 4ET

Director13 November 1992Active
9 Storers Quay, Isle Of Dogs, London, E14 3BZ

Secretary25 February 1993Active
969a High Road, Chadwell Heath, Romford, RM6 4HB

Secretary17 July 1992Active
Park House 64 West Ham Lane, Stratford, London, E15 4PT

Corporate Nominee Secretary17 July 1992Active
204 New Kings Road, London, SW6 4NF

Director14 November 2005Active
Sheepcote Farmhouse, Sheepcote Lane, Orpington, BR5 4ET

Director17 July 1992Active
969a High Road, Chadwell Heath, Romford, RM6 4HB

Director17 July 1992Active
Park House 64 West Ham Lane, Stratford, London, E15 4PT

Nominee Director17 July 1992Active
Charters Farm, Charters Road, Ascot, SL5 9QZ

Director14 November 2005Active

People with Significant Control

Mrs Lindsay Elizabeth Fraser Johnson
Notified on:01 July 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:Sheepcote Farmhouse, Orpington, BR5 4ET
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 (6 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
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-09-06Gazette

Gazette notice voluntary.

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2022-08-26Dissolution

Dissolution application strike off company.

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2022-07-02Gazette

Gazette filings brought up to date.

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2022-07-01Accounts

Accounts with accounts type dormant.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-08-22Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type unaudited abridged.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-07-31Confirmation statement

Confirmation statement with updates.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type total exemption small.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Accounts

Accounts with accounts type total exemption small.

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2013-08-14Annual return

Annual return company with made up date full list shareholders.

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2013-04-16Accounts

Accounts with accounts type total exemption small.

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2012-08-14Annual return

Annual return company with made up date full list shareholders.

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