AVONGLEN LIMITED
Active - Accounts Filed
General Information
NAME
AVONGLEN LIMITED
COMPANY NUMBER
04858642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
06/08/2003
(21 years and 3 months old)
WEBSITE
www.avonglen.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO16 7NS
Telephone: 02380762570
TPS: No
Epsilon House
Enterprise Road
Southampton Science Park, Chilworth
SOUTHAMPTON
SO16 7NS
Telephone: 80762570
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 |
|---|---|---|---|
| 07/08/2024 | Confirmation Statement (CS01) | other | |
| 24/06/2024 | Annual Accounts. (AA) | accounts | |
| 23/04/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVONGLEN LIMITED | Active - Accounts Filed | View Report |
| FD ONLINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 25/04/2024 | William Stuart Harris (900144403) has left the board |
| 11/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVONGLEN LIMITED?
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 AVONGLEN LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about AVONGLEN LIMITED?
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 |
|---|---|---|---|---|
|
Director: 29/08/2003 - Present (21 years and 2 months) Secretary: 29/08/2003 - Present (21 years and 2 months) Born in Oct 1964 (age: 60) |
Active | Director&Secretary |
Current: 5 Past: 42 |
View Report |
|
24/10/2022 - Present (2years) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/08/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
06/08/2003 - 29/08/2003 (0 months) Born in Oct 1961 |
Resigned | Secretary |
Current: 1 Past: 4 |
View Report |
|
06/08/2003 - Present (21 years and 3 months) Born in Jul 1956 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/08/2024 | Confirmation Statement (CS01) | other | |
| 24/06/2024 | Annual Accounts. (AA) | accounts | |
| 23/04/2024 | Termination of appointment of director (TM01) | officers | |
| 07/08/2023 | Confirmation Statement (CS01) | other | |
| 06/06/2023 | Annual Accounts. (AA) | accounts | |
| 25/10/2022 | Appointment of director (AP01) | officers | |
| 08/08/2022 | Confirmation Statement (CS01) | other | |
| 31/05/2022 | Annual Accounts. (AA) | accounts | |
| 31/08/2021 | Return of purchase of own shares (SH03) | capitals | |
| 18/08/2021 | Confirmation Statement (CS01) | other | |
| 28/06/2021 | Annual Accounts. (AA) | accounts | |
| 08/09/2020 | Termination of appointment of director (TM01) | officers | |
| 08/09/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/08/2020 | Confirmation Statement (CS01) | other | |
| 08/06/2020 | Annual Accounts. (AA) | accounts | |
| 07/08/2019 | Confirmation Statement (CS01) | other | |
| 12/06/2019 | Annual Accounts. (AA) | accounts | |
| 07/08/2018 | Confirmation Statement (CS01) | other | |
| 13/04/2018 | Annual Accounts. (AA) | accounts | |
| 16/02/2018 | Change of registered office address (AD01) | registeredAddress | |
| 07/08/2017 | Confirmation Statement (CS01) | other | |
| 16/05/2017 | Annual Accounts. (AA) | accounts | |
| 15/08/2016 | Confirmation Statement (CS01) | other | |
| 12/08/2016 | Return of Allotment of shares (SH01) | capitals | |
| 03/05/2016 | Annual Accounts. (AA) | accounts | |
| 01/02/2016 | Appointment of director (AP01) | officers | |
| 17/08/2015 | Change of secretary’s details (CH03) | officers | |
| 17/08/2015 | Change of director’s details (CH01) | officers | |
| 17/08/2015 | Change of director’s details (CH01) | officers | |
| 17/08/2015 | Annual Return (AR01) | returns | |
| 30/06/2015 | Annual Accounts. (AA) | accounts | |
| 08/08/2014 | Annual Return (AR01) | returns | |
| 01/07/2014 | Annual Accounts. (AA) | accounts | |
| 13/08/2013 | Return of purchase of own shares (SH03) | capitals | |
| 06/08/2013 | Annual Return (AR01) | returns | |
| 14/06/2013 | Annual Accounts. (AA) | accounts | |
| 11/01/2013 | Termination of appointment of director (TM01) | officers | |
| 07/08/2012 | Annual Return (AR01) | returns | |
| 17/07/2012 | Annual Accounts. (AA) | accounts | |
| 09/08/2011 | Annual Return (AR01) | returns | |
| 30/03/2011 | Annual Accounts. (AA) | accounts | |
| 24/01/2011 | Return of purchase of own shares (SH03) | capitals | |
| 16/11/2010 | Termination of appointment of director (TM01) | officers | |
| 16/08/2010 | Annual Return (AR01) | returns | |
| 16/08/2010 | Change of director’s details (CH01) | officers | |
| 16/08/2010 | Change of director’s details (CH01) | officers | |
| 21/06/2010 | Annual Accounts. (AA) | accounts | |
| 07/08/2009 | Annual Return. (363A) | returns | |
| 20/07/2009 | Annual Accounts. (AA) | accounts | |
| 07/08/2008 | Annual Return. (363A) | returns | |
| 29/07/2008 | Annual Accounts. (AA) | accounts | |
| 07/08/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/08/2007 | Annual Return. (363A) | returns | |
| 30/07/2007 | Annual Accounts. (AA) | accounts | |
| 18/05/2007 | No description (RESOLUTIONS) | other | |
| 18/05/2007 | Notice of increase in nominal capital. (123) | capitals | |
| 10/04/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 08/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/08/2006 | Annual Return. (363A) | returns | |
| 18/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/06/2006 | Annual Accounts. (AA) | accounts | |
| 08/08/2005 | Annual Return. (363A) | returns | |
| 27/06/2005 | Annual Accounts. (AA) | accounts | |
| 23/08/2004 | Annual Return. (363S) | returns | |
| 06/10/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/09/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 11/09/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/09/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/09/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 11/09/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/08/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/08/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVONGLEN LIMITED | Active - Accounts Filed | View Report |
| FD ONLINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 25/04/2024 | William Stuart Harris (900144403) has left the board |
| 11/08/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 27/10/2022 | New Board Member Lynne Paula Bulstrode (921879620) Appointed |
| 12/08/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 10/09/2020 | Benjamin White (913379009) has left the board |
| 15/08/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 20/02/2018 | Change in Reg. Office |
| 09/08/2017 | New Annual Return filed |
| 19/05/2017 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 17/08/2016 | New Accounts filed |
| 10/02/2016 | Benjamin White (920472554) has left the board |
| 10/02/2016 | New Board Member Benjamin White (913379009) Appointed |
| 10/02/2016 | Benjamin White (920472554) has left the board |
| 10/02/2016 | New Board Member Benjamin White (913379009) Appointed |
| 03/02/2016 | New Board Member Benjamin White (920472554) Appointed |
| 03/02/2016 | New Board Member Benjamin White (920472554) Appointed |
| 08/09/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | Timothy Walker Ricketts (911903571) has left the board |
| 15/01/2013 | Change in Reg. Office |
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