AVON CAPITAL ESTATES (AUSTRALIA) LIMITED

Key Data

Status

Active

Company No.

01575270

Incorporation date

20/07/1981

Size

Group

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1981)

16/11/2025

Group of companies' accounts made up to 2025-03-31

View PDF (38 pages)

01/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

17/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (34 pages)

27/11/2024

Termination of appointment of Vincent Anthony Acalinovich as a director on 2024-09-17

View PDF (1 pages)

17/10/2024

Appointment of Mr Christian Alexander Villalobos as a director on 2024-10-17

View PDF (2 pages)

02/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

25/01/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

16/01/2024

Amended group of companies' accounts made up to 2023-03-31

View PDF (34 pages)

19/12/2023

Full accounts made up to 2023-03-31

View PDF (33 pages)

12/10/2023

Appointment of Mr Joseph Edmond Gorman as a director on 2023-09-21

View PDF (2 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

10/05/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

21/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

31/08/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

17/11/2021

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

31/08/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

01/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

11/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (36 pages)

02/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

30/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (37 pages)

28/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

31/08/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

05/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

31/08/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

21/02/2017

Termination of appointment of Joanna Christine Sturgess as a director on 2017-02-17

View PDF (1 pages)

13/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (40 pages)

07/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

28/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

07/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (7 pages)

02/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

23/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (7 pages)

08/11/2013

Auditor's resignation

View PDF (1 pages)

23/10/2013

Miscellaneous

View PDF (1 pages)

04/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (7 pages)

10/06/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

04/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (7 pages)

13/07/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

02/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (7 pages)

15/08/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

02/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (7 pages)

02/09/2010

Director's details changed for Mrs Joanna Christine Sturgess on 2010-08-31

View PDF (2 pages)

02/09/2010

Director's details changed for Vincent Anthony Acalinovich on 2010-08-31

View PDF (2 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

18/09/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

07/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

11/06/2009

Resolutions

View PDF (15 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

08/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

12/06/2008

Auditor's resignation

View PDF (1 pages)

10/09/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

06/09/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

03/01/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

12/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

22/05/2006

New director appointed

View PDF (1 pages)

04/10/2005

Resolutions

View PDF (5 pages)

07/09/2005

Return made up to 31/08/05; full list of members

View PDF (3 pages)

06/09/2005

Director's particulars changed

View PDF (1 pages)

06/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/09/2005

Director's particulars changed

View PDF (1 pages)

29/07/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

15/09/2004

Return made up to 31/08/04; full list of members

View PDF (8 pages)

15/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

Director resigned

View PDF (1 pages)

04/06/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

03/10/2003

Return made up to 31/08/03; full list of members

View PDF (8 pages)

01/10/2003

Registered office changed on 01/10/03 from: willowhayne house sutton peterborough PE5 7XA

View PDF (1 pages)

24/09/2003

Certificate of change of name

View PDF (2 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

24/09/2002

Return made up to 31/08/02; full list of members

View PDF (8 pages)

26/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

13/09/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

15/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

04/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/2000

Resolutions

View PDF (17 pages)

13/09/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

26/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

12/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

07/09/1999

Return made up to 31/08/99; full list of members

View PDF (7 pages)

04/09/1998

Return made up to 31/08/98; no change of members

View PDF (5 pages)

11/05/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

18/09/1997

Return made up to 31/08/97; no change of members

View PDF (5 pages)

18/06/1997

New director appointed

View PDF (2 pages)

18/06/1997

New director appointed

View PDF (2 pages)

06/06/1997

Director resigned

View PDF (1 pages)

06/06/1997

Director resigned

View PDF (1 pages)

06/06/1997

Secretary resigned

View PDF (1 pages)

06/06/1997

New secretary appointed

View PDF (2 pages)

25/05/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

06/09/1996

Return made up to 31/08/96; full list of members

View PDF (8 pages)

30/08/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

24/04/1996

Resolutions

View PDF (1 pages)

13/09/1995

Return made up to 31/08/95; no change of members

View PDF (8 pages)

15/05/1995

Full accounts made up to 1994-12-31

View PDF (26 pages)

26/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

07/09/1994

Return made up to 31/08/94; no change of members

View PDF (0 pages)

18/01/1994

Return made up to 27/12/93; full list of members

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21/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

09/06/1993

New director appointed

View PDF (0 pages)

09/06/1993

New director appointed

View PDF (0 pages)

09/06/1993

Director resigned;new director appointed

View PDF (0 pages)

09/06/1993

Director resigned;new director appointed

View PDF (0 pages)

18/01/1993

Return made up to 27/12/92; no change of members

View PDF (0 pages)

11/09/1992

Location of register of members

View PDF (0 pages)

21/07/1992

Particulars of mortgage/charge

View PDF (8 pages)

06/03/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

06/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/01/1992

Registered office changed on 06/01/92 from: friary court 65 crutched friars london EC3N 2NP

View PDF (0 pages)

06/01/1992

Return made up to 27/12/91; no change of members

View PDF (0 pages)

02/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

28/05/1991

Location of register of members

View PDF (0 pages)

23/01/1991

Return made up to 28/12/90; full list of members

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24/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

19/01/1990

Return made up to 29/12/89; full list of members

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08/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

02/11/1988

Return made up to 17/10/88; full list of members

View PDF (0 pages)

20/09/1988

Full accounts made up to 1987-12-31

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19/02/1988

New secretary appointed

View PDF (0 pages)

03/02/1988

Return made up to 13/01/88; full list of members

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27/01/1988

Full accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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06/12/1986

Return made up to 24/11/86; full list of members

View PDF (0 pages)

03/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

20/07/1981

Incorporation

View PDF (17 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

31/03/2025

Next confirmation date

31/08/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

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
Whittome, Ashley Abinger	Director	10/01/2001 - Present	52
Venn, Paul Brealey	Director	20/04/1993 - 19/05/1997	18
Whittome, Lucy Pepita	Director	22/05/2006 - Present	20
Whittome, Ashley Abinger	Secretary	10/01/2001 - Present	7
Whittome, Rex Abinger	Director	20/04/1993 - 10/01/2001	3

Persons with Significant Control

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Description

About AVON CAPITAL ESTATES (AUSTRALIA) LIMITED

AVON CAPITAL ESTATES (AUSTRALIA) LIMITED is an(a) Active company incorporated on 20/07/1981 with the registered office located at Lower Wield House, Lower Wield, Alresford, Hampshire SO24 9RX. There are currently 5 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 AVON CAPITAL ESTATES (AUSTRALIA) LIMITED?

AVON CAPITAL ESTATES (AUSTRALIA) LIMITED is currently Active. It was registered on 20/07/1981 .

Where is AVON CAPITAL ESTATES (AUSTRALIA) LIMITED located?

AVON CAPITAL ESTATES (AUSTRALIA) LIMITED is registered at Lower Wield House, Lower Wield, Alresford, Hampshire SO24 9RX.

What does AVON CAPITAL ESTATES (AUSTRALIA) LIMITED do?

AVON CAPITAL ESTATES (AUSTRALIA) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AVON CAPITAL ESTATES (AUSTRALIA) LIMITED?

The latest filing was on 16/11/2025: Group of companies' accounts made up to 2025-03-31.