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AVRO INVESTMENTS

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

This company is commonly known as Avro Investments. The company was founded 12 years ago and was given the registration number 07743446. The firm's registered office is in YORK. You can find them at The Control Tower Acaster Airfield, Acaster Malbis, York, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AVRO INVESTMENTS
Company Number:07743446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2011
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Control Tower Acaster Airfield, Acaster Malbis, York, England, YO23 2PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Control Tower, Acaster Airfield, Acaster Malbis, York, England, YO23 2PW

Director01 August 2012Active
The Control Tower, Acaster Airfield, Acaster Malbis, York, England, YO23 2PW

Director17 November 2011Active
The Control Tower, Acaster Airfield, Acaster Malbis, York, England, YO23 2PW

Secretary13 April 2012Active
Moorgate House, Clifton Moorgate, York, United Kingdom, YO30 4WY

Director17 August 2011Active

People with Significant Control

Mrs Julie Christine Ibbotson
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:The Control Tower, Acaster Airfield, York, England, YO23 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Robert Joseph Ibbotson
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:The Control Tower, Acaster Airfield, York, England, YO23 2PW
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-03-31Address

Change sail address company with new address.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-04-23Officers

Termination secretary company with name termination date.

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2018-12-17Resolution

Resolution.

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2018-12-17Address

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

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-08-09Incorporation

Memorandum articles.

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2018-06-25Capital

Capital allotment new class of shares.

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2018-06-06Resolution

Resolution.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-14Annual return

Annual return company with made up date full list shareholders.

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2013-08-17Annual return

Annual return company with made up date full list shareholders.

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2012-09-12Annual return

Annual return company with made up date full list shareholders.

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2012-09-12Officers

Appoint person director company with name.

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2012-09-12Officers

Change person director company with change date.

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2012-07-04Address

Change registered office address company with date old address.

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2012-04-16Officers

Appoint person secretary company with name.

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2012-04-11Incorporation

Memorandum articles.

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