AVENFORD LTD

Key Data

Status

Active

Company No.

05212412

Incorporation date

23/08/2004

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2004)

29/09/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

19/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

03/10/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

22/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

01/10/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

30/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

27/09/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

23/08/2022

Registered office address changed from 79 Clavering Road London E12 5EY England to Lanhael House Langreek Lane Polperro Looe Cornwall PL13 2PW on 2022-08-23

View PDF (1 pages)

28/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

07/10/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

19/07/2021

Registered office address changed from 35 Blackacre Road Theydon Bois Essex CM16 7LT to 79 Clavering Road London E12 5EY on 2021-07-19

View PDF (1 pages)

30/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

17/09/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

28/05/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

26/08/2019

Confirmation statement made on 2019-08-23 with updates

View PDF (3 pages)

30/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

03/10/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

31/05/2018

Micro company accounts made up to 2017-08-31

View PDF (3 pages)

04/09/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

30/05/2017

Micro company accounts made up to 2016-08-31

View PDF (4 pages)

10/10/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

08/10/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (6 pages)

30/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

14/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (6 pages)

31/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

11/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (6 pages)

29/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

29/08/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (6 pages)

24/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

03/11/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (6 pages)

26/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

23/11/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (6 pages)

22/11/2010

Director's details changed for Gary Stuart Mallory on 2010-01-01

View PDF (2 pages)

22/11/2010

Director's details changed for Karen Julieann Mallory on 2010-01-01

View PDF (2 pages)

27/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

27/11/2009

Termination of appointment of Susan Taylor as a director

View PDF (1 pages)

27/11/2009

Appointment of Bernard Taylor as a director

View PDF (2 pages)

25/11/2009

Annual return made up to 2009-08-23 with full list of shareholders

View PDF (4 pages)

01/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

08/01/2009

Return made up to 23/08/08; full list of members

View PDF (4 pages)

23/10/2008

Return made up to 23/08/07; no change of members

View PDF (7 pages)

09/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

23/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

10/04/2007

Return made up to 23/08/06; full list of members

View PDF (7 pages)

27/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

23/11/2005

Return made up to 23/08/05; full list of members

View PDF (7 pages)

24/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2004

Resolutions

View PDF (6 pages)

23/09/2004

New director appointed

View PDF (2 pages)

23/09/2004

New director appointed

View PDF (2 pages)

23/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/2004

Ad 09/09/04--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

07/09/2004

Registered office changed on 07/09/04 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

07/09/2004

Secretary resigned

View PDF (1 pages)

07/09/2004

Director resigned

View PDF (1 pages)

23/08/2004

Incorporation

View PDF (12 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

31/08/2024

Next confirmation date

23/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
3
29.72K
-
0.00
-
-

2022
3
30.58K
-
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
Taylor, Susan	Director	08/09/2004 - 21/10/2008	2
FORM 10 SECRETARIES FD LTD	Nominee Secretary	22/08/2004 - 06/09/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	22/08/2004 - 06/09/2004	41295
Mr Gary Stuart Mallory	Director	09/09/2004 - Present	-
Mallory, Gary Stuart	Secretary	08/09/2004 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About AVENFORD LTD

AVENFORD LTD is an(a) Active company incorporated on 23/08/2004 with the registered office located at Lanhael House Langreek Lane, Polperro, Looe, Cornwall PL13 2PW. 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 AVENFORD LTD?

AVENFORD LTD is currently Active. It was registered on 23/08/2004 .

Where is AVENFORD LTD located?

AVENFORD LTD is registered at Lanhael House Langreek Lane, Polperro, Looe, Cornwall PL13 2PW.

What does AVENFORD LTD do?

AVENFORD LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AVENFORD LTD?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-08-23 with no updates.