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AVOR (HOLDINGS) LIMITED

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

This company is commonly known as Avor (holdings) Limited. The company was founded 16 years ago and was given the registration number 06539328. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 1 Jesmond Business Court, Jesmond Road, Newcastle Upon Tyne, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AVOR (HOLDINGS) LIMITED
Company Number:06539328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Jesmond Business Court, Jesmond Road, Newcastle Upon Tyne, England, NE2 1LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Jesmond Business Court, Jesmond Road, Newcastle Upon Tyne, England, NE2 1LA

Director27 August 2021Active
9 Emily Davison Avenue, Springhill, Morpeth, NE61 2PL

Secretary25 June 2008Active
7, Kingsland, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AL

Secretary25 June 2008Active
The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB

Corporate Secretary19 March 2008Active
The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB

Director19 March 2008Active
9 Emily Davison Avenue, Springhill, Morpeth, NE61 2PL

Director25 June 2008Active
9 Emily Davison Avenue, Springhill, Morpeth, NE61 2PL

Director25 June 2008Active

People with Significant Control

Jbc2 Ltd
Notified on:27 August 2021
Status:Active
Country of residence:England
Address:1, Jesmond Business Park, Newcastle Upon Tyne, England, NE2 1LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Straker
Notified on:01 July 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:1 Jesmond Business Court, Jesmond Road, Newcastle Upon Tyne, England, NE2 1LA
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-03-26Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-03-19Confirmation statement

Confirmation statement with no updates.

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2021-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-12Persons with significant control

Notification of a person with significant control.

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2021-10-12Persons with significant control

Cessation of a person with significant control.

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2021-09-01Officers

Appoint person director company with name date.

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2021-09-01Officers

Termination secretary company with name termination date.

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2021-09-01Officers

Termination director company with name termination date.

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2021-09-01Officers

Termination director company with name termination date.

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2021-06-27Accounts

Accounts with accounts type dormant.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type dormant.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-08-25Accounts

Accounts with accounts type dormant.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type dormant.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Address

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

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