This company is commonly known as Avonglen Limited. The company was founded 20 years ago and was given the registration number 04858642. The firm's registered office is in SOUTHAMPTON. You can find them at Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire. This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | AVONGLEN LIMITED |
|---|---|---|
| Company Number | : | 04858642 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United Kingdom, SO16 7NS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Epsilon House, Enterprise Road, Southampton Science Park, Southampton, United Kingdom, SO16 7NS | Secretary | 29 August 2003 | Active |
| Epsilon House, Enterprise Road, Southampton Science Park, Southampton, United Kingdom, SO16 7NS | Director | 24 October 2022 | Active |
| Epsilon House, Enterprise Road, Southampton Science Park, Southampton, United Kingdom, SO16 7NS | Director | 29 August 2003 | Active |
| Epsilon House, Enterprise Road, Southampton Science Park, Southampton, United Kingdom, SO16 7NS | Director | 29 August 2003 | Active |
| Buckland Place Southampton Road, Lymington, SO41 9GZ | Secretary | 06 August 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 August 2003 | Active |
| Buckland Place Southampton Road, Lymington, SO41 9GZ | Director | 06 August 2003 | Active |
| 49 Lakewood Road, Chandlers Ford, SO53 1EU | Director | 11 September 2006 | Active |
| Epsilon House, Enterprise Road, Southampton Science Park, Southampton, United Kingdom, SO16 7NS | Director | 29 January 2016 | Active |
| Mr Benjamin White | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Epsilon House, Enterprise Road, Southampton, United Kingdom, SO16 7NS |
| Nature of control | : |
|
| Mr Timothy James Hilton | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Epsilon House, Enterprise Road, Southampton, United Kingdom, SO16 7NS |
| Nature of control | : |
|
| Mr William Stuart Harris | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Epsilon House, Enterprise Road, Southampton, United Kingdom, SO16 7NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-25 | Officers | Appoint person director company with name date. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-31 | Capital | Capital return purchase own shares. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-08 | Officers | Termination director company with name termination date. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-12 | Capital | Capital allotment shares. | Download |
| 2016-05-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-01 | Officers | Appoint person director company with name date. | Download |
| 2015-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-17 | Officers | Change person director company with change date. | Download |
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