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AVRO COMMERCIAL ENERGY TRADING LTD

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

This company is commonly known as Avro Commercial Energy Trading Ltd. The company was founded 7 years ago and was given the registration number 10610384. The firm's registered office is in NUNEATON. You can find them at Unit 8 The Courtyard Eliot Business Park, Goldsmith Way, Nuneaton, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:AVRO COMMERCIAL ENERGY TRADING LTD
Company Number:10610384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:Unit 8 The Courtyard Eliot Business Park, Goldsmith Way, Nuneaton, England, CV10 7RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Colmore Row, Birmingham, United Kingdom, B3 2AA

Director27 April 2018Active
C/O Harrison Clark Rickerbys Limited, 5, Deansway, Worcester, England, WR1 2JG

Corporate Secretary09 February 2017Active
C/O Harrison Clark Rickerbys Limited, 5, Deansway, Worcester, England, WR1 2JG

Director09 February 2017Active

People with Significant Control

Commotex Holdings Limited
Notified on:27 April 2018
Status:Active
Country of residence:United Kingdom
Address:Unit 8 The Courtyard Eliot Business Park, Goldsmith Way, Nuneaton, United Kingdom, CV10 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dyball Associates Limited
Notified on:09 February 2017
Status:Active
Country of residence:England
Address:4, Beech Avenue, Worcester, England, WR3 8PZ
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
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-11-28Persons with significant control

Change to a person with significant control.

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-08-04Address

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

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2023-03-07Accounts

Accounts with accounts type micro entity.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2022-05-18Change of name

Certificate change of name company.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Change account reference date company previous shortened.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2018-07-11Resolution

Resolution.

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2018-07-10Persons with significant control

Notification of a person with significant control.

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2018-04-30Address

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

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2018-04-27Officers

Appoint person director company with name date.

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2018-04-27Officers

Termination director company with name termination date.

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2018-04-27Officers

Termination secretary company with name termination date.

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2018-04-27Persons with significant control

Cessation of a person with significant control.

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2018-04-26Accounts

Accounts with accounts type dormant.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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