AVON CAPITAL ESTATES 1 LLP
Active - Accounts Filed
General Information
NAME
AVON CAPITAL ESTATES 1 LLP
COMPANY NUMBER
OC302417
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
13/06/2002
(22 years and 6 months old)
WEBSITE
www.avoncapitalestates.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO24 9RX
AVON CAPITAL ESTATES 1 LLP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVON CAPITAL ESTATES 1 LLP | Active - Accounts Filed | View Report |
| AVON CAPITAL ESTATES 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 17/06/2024 | ACALLAM LTD (917309258) has left the board |
| 08/04/2024 | New Board Member Peter John Denney (916989700) Appointed |
Credit Risk Overview
Want to learn more about AVON CAPITAL ESTATES 1 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVON CAPITAL ESTATES 1 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVON CAPITAL ESTATES 1 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2002 - Present (22 years and 6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
13/06/2002 - Present (22 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2002 - Present (22 years and 6 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 29 Past: 22 |
View Report |
|
13/06/2002 - Present (22 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2002 - Present (22years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVON CAPITAL ESTATES 1 LLP | Active - Accounts Filed | View Report |
| AVON CAPITAL ESTATES 2 LIMITED | Active - Accounts Filed | View Report |
| AVON CAPITAL ESTATES 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 17/06/2024 | ACALLAM LTD (917309258) has left the board |
| 08/04/2024 | New Board Member Peter John Denney (916989700) Appointed |
| 08/04/2024 | New Board Member Claire Louise Ryder (932137902) Appointed |
| 21/02/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 09/02/2023 | Arthur William Brownlow Fforde (914135629) has left the board |
| 09/02/2023 | Arthur William Brownlow Fforde (914135629) has left the board |
| 22/01/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member SUNTERA PRIVATE WEALTH (JERSEY) LIMITED (930161365) Appointed |
| 01/11/2022 | NEDGROUP TRUST (JSY) LIMITED (927754470) has left the board |
| 05/12/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 09/11/2020 | Michelle Louise Leveridge (927592432) has left the board |
| 09/11/2020 | New Board Member Michelle Louise Leveridge (920016056) Appointed |
| 02/11/2020 | New Board Member Michael John Trigg (927592488) Appointed |
| 02/11/2020 | New Board Member Paul Reginald Brake (906093947) Appointed |
| 02/11/2020 | New Board Member Michelle Louise Leveridge (927592432) Appointed |
| 02/11/2020 | Francis Robert Brake (900003268) has left the board |
| 02/11/2020 | New Board Member Philip Riches Wilson (927592616) Appointed |
| 02/11/2020 | New Board Member Stephanie Jane Senior (927592445) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 18/10/2019 | New Board Member Danica Mary Farran (922618074) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 25/02/2019 | Paul Lewis Platnauer (905429238) has left the board |
| 25/02/2019 | CHART ESTATES LIMITED (914135419) has left the board |
| 25/02/2019 | New Board Member MICHELLE GRUNDY LIMITED (925557572) Appointed |
| 06/12/2018 | New Board Member PEREGRINE OFFSHORE SERVICES LIMITED (925311261) Appointed |
| 28/11/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 16/05/2017 | CANOLA LIMITED (917766993) has left the board |
| 16/05/2017 | New Board Member Georgina Clare Saville (923132669) Appointed |
| 21/02/2017 | New Board Member Michelle Louise Grundy (912129438) Appointed |
| 21/02/2017 | MICHELLE GRUNDY LTD (918122793) has left the board |
| 06/02/2017 | New Board Member Georgina Catherine Fowle (922376441) Appointed |
| 06/02/2017 | New Board Member Jacqueline Anne Thomson (922376655) Appointed |
| 06/02/2017 | New Board Member Charlotte Sarah Douglas (922376513) Appointed |
| 06/02/2017 | New Board Member Linda Maria Bates (922376560) Appointed |
| 06/02/2017 | New Board Member Sean Patrick Fernback (922376752) Appointed |
| 30/11/2016 | New Accounts filed |
| 05/07/2016 | New Board Member Sarah Louise Platnauer (908734874) Appointed |
| 18/06/2016 | New Annual Return filed |
| 07/04/2016 | CALDER MEDICAL LTD (917258889) has left the board |
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