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AVON ENERGY LIMITED

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AVON ENERGY LIMITED

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Key Data

Status

Active

Company No.

04893446

Incorporation date

09/09/2003

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

63 Heathfields, Downend, Bristol, South Gloucestershire BS16 6HTCopy
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Latest events (Record since 09/09/2003)
dot icon03/09/2025
Confirmation statement made on 2025-09-03 with no updates
View PDF (3 pages)
dot icon27/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (10 pages)
dot icon06/09/2024
Confirmation statement made on 2024-09-03 with no updates
View PDF (3 pages)
dot icon26/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon14/09/2023
Confirmation statement made on 2023-09-03 with no updates
View PDF (3 pages)
dot icon28/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon09/09/2022
Confirmation statement made on 2022-09-03 with no updates
View PDF (3 pages)
dot icon23/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon10/09/2021
Confirmation statement made on 2021-09-03 with no updates
View PDF (3 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (10 pages)
dot icon14/09/2020
Confirmation statement made on 2020-09-09 with no updates
View PDF (3 pages)
dot icon25/08/2020
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon19/05/2020
All of the property or undertaking has been released from charge 3
View PDF (2 pages)
dot icon19/05/2020
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon19/05/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon19/05/2020
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon14/05/2020
All of the property or undertaking has been released from charge 1
View PDF (2 pages)
dot icon14/05/2020
All of the property or undertaking has been released from charge 2
View PDF (2 pages)
dot icon26/04/2020
Termination of appointment of Qasim Dawud Masood as a director on 2020-04-26
View PDF (1 pages)
dot icon24/04/2020
Termination of appointment of Aishah Hannan Masood as a director on 2020-04-24
View PDF (1 pages)
dot icon23/04/2020
Appointment of Miss Aishah Hannan Masood as a director on 2020-04-23
View PDF (2 pages)
dot icon23/04/2020
Appointment of Mr Qasim Dawud Masood as a director on 2020-04-23
View PDF (2 pages)
dot icon17/09/2019
Confirmation statement made on 2019-09-09 with no updates
View PDF (3 pages)
dot icon26/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-09 with no updates
View PDF (3 pages)
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon12/09/2017
Confirmation statement made on 2017-09-09 with no updates
View PDF (3 pages)
dot icon27/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (9 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-09 with updates
View PDF (5 pages)
dot icon04/07/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon02/10/2015
Annual return made up to 2015-09-09 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon08/10/2014
Annual return made up to 2014-09-09 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon07/10/2013
Annual return made up to 2013-09-09 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2013
Amended accounts made up to 2012-09-30
View PDF (8 pages)
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon11/09/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2012
Accounts for a small company made up to 2011-09-30
View PDF (8 pages)
dot icon04/10/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2011
Accounts for a small company made up to 2010-09-30
View PDF (7 pages)
dot icon30/09/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2010
Director's details changed for Mr Tariq Masood on 2010-07-05
View PDF (2 pages)
dot icon05/07/2010
Registered office address changed from 22 Ashgrove Avenue Ashley Down Bristol BS7 9LJ on 2010-07-05
View PDF (1 pages)
dot icon29/06/2010
Accounts for a small company made up to 2009-09-30
View PDF (7 pages)
dot icon09/12/2009
Termination of appointment of Henleaze Secretaries Limited as a secretary
View PDF (1 pages)
dot icon10/09/2009
Return made up to 09/09/09; full list of members
View PDF (3 pages)
dot icon10/09/2009
Director's change of particulars / tariq masood / 09/09/2009
View PDF (1 pages)
dot icon12/08/2009
Accounts for a small company made up to 2008-09-30
View PDF (7 pages)
dot icon31/07/2009
Amended accounts made up to 2007-09-30
View PDF (8 pages)
dot icon14/10/2008
Return made up to 09/09/08; full list of members
View PDF (3 pages)
dot icon17/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon07/11/2007
Return made up to 09/09/07; full list of members
View PDF (2 pages)
dot icon24/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon28/09/2006
Return made up to 09/09/06; full list of members
View PDF (2 pages)
dot icon03/07/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon27/10/2005
Return made up to 09/09/05; full list of members
View PDF (2 pages)
dot icon01/09/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon04/10/2004
Return made up to 09/09/04; full list of members
View PDF (6 pages)
dot icon21/11/2003
Nc inc already adjusted 07/11/03
View PDF (1 pages)
dot icon21/11/2003
Ad 07/11/03--------- £ si 50000@1=50000 £ ic 1/50001
View PDF (2 pages)
dot icon21/11/2003
Resolutions
View PDF (0 pages)
dot icon21/11/2003
Resolutions
View PDF (0 pages)
dot icon21/11/2003
Resolutions
View PDF (0 pages)
dot icon21/11/2003
Resolutions
View PDF (0 pages)
dot icon21/11/2003
Resolutions
View PDF (11 pages)
dot icon15/11/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon15/11/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon15/11/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon09/10/2003
Registered office changed on 09/10/03 from: dumfries house dumfries place cardiff CF10 3ZF
View PDF (1 pages)
dot icon09/10/2003
Director resigned
View PDF (1 pages)
dot icon09/10/2003
Secretary resigned
View PDF (1 pages)
dot icon09/10/2003
New secretary appointed
View PDF (2 pages)
dot icon09/10/2003
New director appointed
View PDF (2 pages)
dot icon08/10/2003
Memorandum and Articles of Association
View PDF (14 pages)
dot icon03/10/2003
Certificate of change of name
View PDF (2 pages)
dot icon09/09/2003
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+2.88 % *

* during past year

Cash in Bank

£3,780,463.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
03/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
11.21M
-
0.00
3.67M
-
2022
1
11.44M
-
0.00
3.78M
-
2022
1
11.44M
-
0.00
3.78M
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

11.44M £Ascended2.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.78M £Ascended2.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Masood, Tariq
Director
06/10/2003 - Present
18

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AVON ENERGY LIMITED

AVON ENERGY LIMITED is an(a) Active company incorporated on 09/09/2003 with the registered office located at 63 Heathfields, Downend, Bristol, South Gloucestershire BS16 6HT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AVON ENERGY LIMITED?

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AVON ENERGY LIMITED is currently Active. It was registered on 09/09/2003 .

Where is AVON ENERGY LIMITED located?

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AVON ENERGY LIMITED is registered at 63 Heathfields, Downend, Bristol, South Gloucestershire BS16 6HT.

What does AVON ENERGY LIMITED do?

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

How many employees does AVON ENERGY LIMITED have?

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AVON ENERGY LIMITED had 1 employees in 2022.

What is the latest filing for AVON ENERGY LIMITED?

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The latest filing was on 03/09/2025: Confirmation statement made on 2025-09-03 with no updates.