AVONGLEN LIMITED

Key Data

Status

Active

Company No.

04858642

Incorporation date

06/08/2003

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2003)

18/08/2025

Purchase of own shares.

View PDF (4 pages)

15/08/2025

Cancellation of shares. Statement of capital on 2025-05-28

View PDF (6 pages)

11/08/2025

Cessation of William Stuart Harris as a person with significant control on 2025-05-28

View PDF (1 pages)

11/08/2025

Change of details for Mr Timothy James Hilton as a person with significant control on 2025-05-28

View PDF (2 pages)

11/08/2025

Confirmation statement made on 2025-08-06 with updates

View PDF (5 pages)

17/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

07/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

24/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

23/04/2024

Termination of appointment of William Stuart Harris as a director on 2023-11-04

View PDF (1 pages)

07/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

06/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

25/10/2022

Appointment of Ms Lynne Paula Bulstrode as a director on 2022-10-24

View PDF (2 pages)

08/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

31/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

31/08/2021

Purchase of own shares.

View PDF (3 pages)

18/08/2021

Confirmation statement made on 2021-08-06 with updates

View PDF (5 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

08/09/2020

Cessation of Benjamin White as a person with significant control on 2020-09-01

View PDF (1 pages)

08/09/2020

Termination of appointment of Benjamin White as a director on 2020-09-01

View PDF (1 pages)

11/08/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

08/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

07/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

12/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

07/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

13/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

16/02/2018

Registered office address changed from 2 Venture Road Chilworth Southampton Hampshire SO16 7NP to Epsilon House Enterprise Road Southampton Science Park Southampton Hampshire SO16 7NS on 2018-02-16

View PDF (1 pages)

07/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

16/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

15/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (7 pages)

12/08/2016

Statement of capital following an allotment of shares on 2016-01-29

View PDF (3 pages)

03/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

01/02/2016

Appointment of Benjamin White as a director on 2016-01-29

View PDF (2 pages)

17/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (4 pages)

17/08/2015

Director's details changed for Timothy James Hilton on 2015-08-01

View PDF (2 pages)

17/08/2015

Director's details changed for Mr William Stuart Harris on 2015-02-20

View PDF (2 pages)

17/08/2015

Secretary's details changed for Timothy James Hilton on 2015-08-01

View PDF (1 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

08/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (5 pages)

01/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

13/08/2013

Purchase of own shares.

View PDF (3 pages)

06/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (6 pages)

14/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

11/01/2013

Termination of appointment of Timothy Ricketts as a director

View PDF (1 pages)

07/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (7 pages)

17/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

09/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (7 pages)

30/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

24/01/2011

Purchase of own shares.

View PDF (3 pages)

16/11/2010

Termination of appointment of Peter Dingley as a director

View PDF (1 pages)

16/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (8 pages)

16/08/2010

Director's details changed for Timothy James Hilton on 2009-10-01

View PDF (2 pages)

16/08/2010

Director's details changed for Peter Charles Dingley on 2009-10-01

View PDF (2 pages)

21/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

07/08/2009

Return made up to 06/08/09; full list of members

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20/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

07/08/2008

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

View PDF (5 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

07/08/2007

Return made up to 06/08/07; full list of members

View PDF (3 pages)

07/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

18/05/2007

Nc inc already adjusted 28/03/07

View PDF (1 pages)

18/05/2007

Resolutions

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18/05/2007

Resolutions

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18/05/2007

Resolutions

View PDF (6 pages)

10/04/2007

Ad 28/03/07--------- £ si 30@1=30 £ ic 90/120

View PDF (2 pages)

08/12/2006

New director appointed

View PDF (3 pages)

18/08/2006

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

View PDF (3 pages)

18/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

08/08/2005

Return made up to 06/08/05; full list of members

View PDF (3 pages)

27/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

23/08/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

06/10/2003

Registered office changed on 06/10/03 from: buckland place, southampton road lymington hampshire SO41 9GZ

View PDF (1 pages)

27/09/2003

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

11/09/2003

Ad 29/08/03--------- £ si 89@1=89 £ ic 1/90

View PDF (2 pages)

11/09/2003

Secretary resigned

View PDF (1 pages)

11/09/2003

New director appointed

View PDF (3 pages)

11/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/2003

Secretary resigned

View PDF (1 pages)

06/08/2003

Incorporation

View PDF (17 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

30/09/2024

Next confirmation date

06/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/08/2003 - 05/08/2003	99600
Mrs Lynne Paula Bulstrode	Director	24/10/2022 - Present	2
Dingley, Jane Mary	Secretary	05/08/2003 - 28/08/2003	-
Harris, William Stuart	Director	29/08/2003 - 04/11/2023	25
Hilton, Timothy James	Secretary	28/08/2003 - Present	15

Persons with Significant Control

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

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Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About AVONGLEN LIMITED

AVONGLEN LIMITED is an(a) Active company incorporated on 06/08/2003 with the registered office located at Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire SO16 7NS. There are currently 3 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 AVONGLEN LIMITED?

AVONGLEN LIMITED is currently Active. It was registered on 06/08/2003 .

Where is AVONGLEN LIMITED located?

AVONGLEN LIMITED is registered at Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire SO16 7NS.

What does AVONGLEN LIMITED do?

AVONGLEN LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for AVONGLEN LIMITED?

The latest filing was on 18/08/2025: Purchase of own shares..