UKBizDB.co.uk

AVONHEAD FINANCIAL CONSULTANTS LIMITED

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

This company is commonly known as Avonhead Financial Consultants Limited. The company was founded 19 years ago and was given the registration number 05442869. The firm's registered office is in RUISLIP. You can find them at 70-72 Victoria Road, , Ruislip, Middlesex. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:AVONHEAD FINANCIAL CONSULTANTS LIMITED
Company Number:05442869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:70-72 Victoria Road, Ruislip, Middlesex, England, HA4 0AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70-72, Victoria Road, Ruislip, England, HA4 0AH

Secretary15 November 2007Active
70-72, Victoria Road, Ruislip, England, HA4 0AH

Director25 May 2005Active
Castlewood House First Floor, 77-91 New Oxford Street, London, WC1A 1DG

Corporate Secretary04 May 2005Active
46 Lynton Road, Rayners Lane Harrow, London, HA2 9NN

Director13 October 2006Active
Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA

Corporate Nominee Director04 May 2005Active

People with Significant Control

Mrs Paula Cole
Notified on:24 March 2023
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:70-72, Victoria Road, Ruislip, England, HA4 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Albert Cole
Notified on:01 July 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:70-72, Victoria Road, Ruislip, England, HA4 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-01Persons with significant control

Cessation of a person with significant control.

Download
2024-05-01Persons with significant control

Notification of a person with significant control.

Download
2024-05-01Confirmation statement

Confirmation statement with updates.

Download
2024-01-24Accounts

Accounts with accounts type micro entity.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Accounts

Accounts with accounts type micro entity.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Accounts

Accounts with accounts type micro entity.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Accounts

Accounts with accounts type micro entity.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2019-03-06Accounts

Accounts amended with accounts type micro entity.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-03-23Confirmation statement

Confirmation statement with updates.

Download
2018-03-23Capital

Capital allotment shares.

Download
2018-02-21Accounts

Accounts amended with accounts type micro entity.

Download
2017-12-29Accounts

Accounts with accounts type micro entity.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

Download
2016-12-30Accounts

Accounts with accounts type total exemption small.

Download
2016-06-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-14Address

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

Download
2016-02-11Accounts

Accounts amended with accounts type total exemption small.

Download
2015-12-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.