AVACTA GROUP TRUSTEE LIMITED

Key Data

Status

Active

Company No.

07855251

Incorporation date

21/11/2011

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2011)

11/12/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

01/12/2025

Termination of appointment of Trevor John Nicholls as a director on 2025-12-01

View PDF (1 pages)

08/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

29/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

07/10/2024

Termination of appointment of Tony Peter Gardiner as a director on 2024-08-29

View PDF (1 pages)

04/10/2024

Registered office address changed from C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA England to Scale Space White City Imperial College Campus 58 Wood Lane London W12 7RZ on 2024-10-04

View PDF (1 pages)

13/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

02/05/2024

Termination of appointment of David Alastair Maclaughlin Smith as a director on 2024-04-30

View PDF (1 pages)

02/05/2024

Appointment of Dr Christina Coughlin as a director on 2024-04-30

View PDF (2 pages)

17/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

03/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

18/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

18/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

07/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

20/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

02/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

20/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

23/01/2019

Current accounting period extended from 2019-07-31 to 2019-12-31

View PDF (1 pages)

17/12/2018

Accounts for a dormant company made up to 2018-07-31

View PDF (5 pages)

20/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

19/12/2017

Accounts for a dormant company made up to 2017-07-31

View PDF (7 pages)

22/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

04/08/2017

Termination of appointment of Richard Craig Alan Slater as a director on 2017-07-31

View PDF (1 pages)

13/01/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (7 pages)

21/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

26/08/2016

Registered office address changed from Unit 651 Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ to C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA on 2016-08-26

View PDF (1 pages)

12/02/2016

Appointment of Dr Trevor John Nicholls as a director on 2016-02-12

View PDF (2 pages)

28/01/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (8 pages)

13/01/2016

Director's details changed for Mr Alastair David Mclaughlin Smith on 2012-01-09

View PDF (2 pages)

13/01/2016

Termination of appointment of Timothy James Sykes as a director on 2015-12-09

View PDF (1 pages)

12/01/2016

Director's details changed for Mr Alistair Smith on 2012-01-09

View PDF (2 pages)

12/01/2016

Termination of appointment of Anthony William Robards as a director on 2016-01-11

View PDF (1 pages)

12/01/2016

Appointment of Mr Tony Peter Gardiner as a director on 2016-01-11

View PDF (2 pages)

12/01/2016

Appointment of Mr Richard Craig Alan Slater as a director on 2015-12-09

View PDF (2 pages)

27/11/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (4 pages)

15/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (8 pages)

27/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (4 pages)

07/09/2014

Auditor's resignation

View PDF (2 pages)

01/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (8 pages)

22/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (4 pages)

14/05/2013

Current accounting period shortened from 2013-11-30 to 2013-07-31

View PDF (1 pages)

01/05/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (8 pages)

26/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (4 pages)

23/11/2011

Appointment of Mr Anthony William Robards as a director

View PDF (2 pages)

21/11/2011

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, David Alastair Maclaughlin	Director	21/11/2011 - 30/04/2024	16
Nicholls, Trevor John, Dr	Director	12/02/2016 - 01/12/2025	17
Gardiner, Tony Peter	Director	11/01/2016 - 29/08/2024	23
Coughlin, Christina, Dr	Director	30/04/2024 - Present	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About AVACTA GROUP TRUSTEE LIMITED

AVACTA GROUP TRUSTEE LIMITED is an(a) Active company incorporated on 21/11/2011 with the registered office located at Scale Space White City Imperial College Campus, 58 Wood Lane, London W12 7RZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVACTA GROUP TRUSTEE LIMITED?

AVACTA GROUP TRUSTEE LIMITED is currently Active. It was registered on 21/11/2011 .

Where is AVACTA GROUP TRUSTEE LIMITED located?

AVACTA GROUP TRUSTEE LIMITED is registered at Scale Space White City Imperial College Campus, 58 Wood Lane, London W12 7RZ.

What does AVACTA GROUP TRUSTEE LIMITED do?

AVACTA GROUP TRUSTEE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AVACTA GROUP TRUSTEE LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-11-17 with no updates.