AVENELL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03817309

Incorporation date

30/07/1999

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1999)

17/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

30/07/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

30/07/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

22/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

10/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

02/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

07/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

20/08/2021

Confirmation statement made on 2021-07-30 with updates

View PDF (4 pages)

18/08/2021

Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 2016-04-06

View PDF (2 pages)

17/08/2021

Change of details for Pxs Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/08/2021

Secretary's details changed for Law Debenture Corporate Services Limited on 2020-11-30

View PDF (1 pages)

12/08/2021

Director's details changed for Ldc Corporate Director No 2 Limited on 2020-11-30

View PDF (1 pages)

12/08/2021

Director's details changed for Ldc Corporate Director No 1 Limited on 2020-11-30

View PDF (1 pages)

11/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

02/12/2020

Director's details changed for Ldc Corporate Director No 2 Limited on 2020-11-30

View PDF (1 pages)

02/12/2020

Director's details changed for Ldc Corporate Director No 1 Limited on 2020-11-30

View PDF (1 pages)

02/12/2020

Secretary's details changed for Law Debenture Corporate Services Limited on 2020-11-30

View PDF (1 pages)

02/12/2020

Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 2020-11-30

View PDF (2 pages)

30/11/2020

Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 2020-11-30

View PDF (1 pages)

05/08/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

03/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

07/08/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

03/08/2018

Confirmation statement made on 2018-07-30 with updates

View PDF (4 pages)

04/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

11/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

03/08/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

12/05/2017

Appointment of Mr Mark Howard Filer as a director on 2017-05-10

View PDF (2 pages)

12/05/2017

Termination of appointment of Ian Kenneth Bowden as a director on 2017-05-10

View PDF (1 pages)

15/08/2016

Total exemption full accounts made up to 2015-12-31

View PDF (4 pages)

10/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (6 pages)

31/07/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (6 pages)

01/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

05/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (6 pages)

07/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

27/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (4 pages)

31/07/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (6 pages)

31/07/2013

Director's details changed for Ldc Corporate Director No 2 Limited on 2013-07-31

View PDF (1 pages)

31/07/2013

Director's details changed for Ldc Corporate Director No 1 Limited on 2013-07-31

View PDF (1 pages)

21/02/2013

Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE England on 2013-02-21

View PDF (1 pages)

20/02/2013

Appointment of Law Debenture Corporate Services Limited as a secretary

View PDF (2 pages)

14/02/2013

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (1 pages)

31/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (5 pages)

22/08/2012

Director's details changed for Mr Ian Kenneth Bowden on 2010-09-23

View PDF (2 pages)

21/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (6 pages)

02/08/2012

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

20/09/2011

Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU on 2011-09-20

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (6 pages)

25/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

29/09/2010

Appointment of Mr Ian Kenneth Bowden as a director

View PDF (3 pages)

25/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (4 pages)

17/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (5 pages)

14/10/2009

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-10-14

View PDF (1 pages)

13/10/2009

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

13/10/2009

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (1 pages)

06/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

31/07/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

30/07/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

28/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

11/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

06/08/2007

Return made up to 30/07/07; full list of members

View PDF (3 pages)

21/04/2007

Director resigned

View PDF (1 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

02/08/2006

Return made up to 30/07/06; full list of members

View PDF (3 pages)

04/04/2006

Director resigned

View PDF (1 pages)

13/12/2005

Resolutions

View PDF (0 pages)

13/12/2005

Resolutions

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13/12/2005

Resolutions

View PDF (1 pages)

25/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

24/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

10/08/2005

Return made up to 30/07/05; full list of members

View PDF (8 pages)

07/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

06/08/2004

Return made up to 30/07/04; full list of members

View PDF (8 pages)

06/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

27/08/2003

Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

20/08/2003

Return made up to 30/07/03; full list of members

View PDF (8 pages)

29/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

30/09/2002

Total exemption full accounts made up to 2000-12-31

View PDF (5 pages)

12/08/2002

Return made up to 30/07/02; full list of members

View PDF (6 pages)

28/02/2002

New director appointed

View PDF (2 pages)

21/02/2002

Director resigned

View PDF (1 pages)

04/10/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

01/06/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

20/03/2001

Director's particulars changed

View PDF (1 pages)

22/11/2000

Director's particulars changed

View PDF (1 pages)

22/11/2000

Director's particulars changed

View PDF (1 pages)

14/08/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

27/07/2000

New director appointed

View PDF (2 pages)

11/04/2000

Memorandum and Articles of Association

View PDF (21 pages)

21/02/2000

Resolutions

View PDF (0 pages)

21/02/2000

Resolutions

View PDF (5 pages)

21/02/2000

Ad 04/02/00--------- £ si 90@1=90 £ ic 110/200

View PDF (2 pages)

03/12/1999

Ad 17/11/99--------- £ si 109@1=109 £ ic 1/110

View PDF (2 pages)

03/12/1999

Nc inc already adjusted 17/11/99

View PDF (1 pages)

03/12/1999

Resolutions

View PDF (0 pages)

03/12/1999

Resolutions

View PDF (0 pages)

03/12/1999

Resolutions

View PDF (5 pages)

28/10/1999

Certificate of change of name

View PDF (2 pages)

18/10/1999

New director appointed

View PDF (3 pages)

18/10/1999

New director appointed

View PDF (3 pages)

18/10/1999

Director resigned

View PDF (1 pages)

18/10/1999

Director resigned

View PDF (1 pages)

18/10/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

30/07/1999

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
13.14K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	29/07/1999 - 29/09/2009	583
Richards, Martin Edgar	Nominee Director	29/07/1999 - 12/10/1999	1218
Merchant, David John	Director	15/11/2001 - 22/03/2006	38
Charlton, Peter John	Nominee Director	29/07/1999 - 12/10/1999	747
Joseph, Ravinder James	Director	03/02/2000 - 15/11/2001	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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Mixed farming

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SC127217

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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

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

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Description

About AVENELL HOLDINGS LIMITED

AVENELL HOLDINGS LIMITED is an(a) Active company incorporated on 30/07/1999 with the registered office located at 8th Floor 100 Bishopsgate, London EC2N 4AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVENELL HOLDINGS LIMITED?

AVENELL HOLDINGS LIMITED is currently Active. It was registered on 30/07/1999 .

Where is AVENELL HOLDINGS LIMITED located?

AVENELL HOLDINGS LIMITED is registered at 8th Floor 100 Bishopsgate, London EC2N 4AG.

What does AVENELL HOLDINGS LIMITED do?

AVENELL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AVENELL HOLDINGS LIMITED?

The latest filing was on 17/09/2025: Micro company accounts made up to 2024-12-31.