AVONHURST INVESTMENT BROKERS LIMITED

Key Data

Status

Active

Company No.

03971981

Incorporation date

13/04/2000

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2000)

31/12/2025

Director's details changed for Mr John Robert Collis Davies on 2025-10-10

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

09/06/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

20/04/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

02/10/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

02/10/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

02/10/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

01/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

19/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

08/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

26/04/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

05/07/2021

Director's details changed for Mr Andrew Gerrard Pitman on 2021-06-24

View PDF (2 pages)

02/06/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

24/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

25/09/2019

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

View PDF (9 pages)

23/05/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

28/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

03/06/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

28/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

18/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

18/04/2017

Director's details changed for Mr Stephen Paul Stuchfield on 2017-02-10

View PDF (2 pages)

30/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

25/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (7 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

04/06/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (7 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

24/06/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (7 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

01/07/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (7 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

25/06/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (7 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

04/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (7 pages)

04/05/2011

Director's details changed for Mr Stephen Paul Stuchfield on 2010-06-06

View PDF (2 pages)

04/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

05/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (6 pages)

05/05/2010

Director's details changed for Mr Stephen Paul Stuchfield on 2009-10-01

View PDF (2 pages)

21/10/2009

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

View PDF (8 pages)

11/05/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

11/03/2009

Director appointed mr stephen paul stuchfield

View PDF (1 pages)

31/10/2008

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

View PDF (8 pages)

02/06/2008

Return made up to 13/04/08; full list of members

View PDF (4 pages)

19/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

29/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

22/05/2007

Return made up to 13/04/07; full list of members

View PDF (2 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

05/06/2006

Return made up to 13/04/06; full list of members

View PDF (3 pages)

06/02/2006

Director's particulars changed

View PDF (1 pages)

23/11/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

14/06/2005

Return made up to 13/04/05; full list of members

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

07/06/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

16/05/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

30/10/2002

Full accounts made up to 2001-04-30

View PDF (15 pages)

28/10/2002

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

16/05/2002

Return made up to 13/04/02; full list of members

View PDF (8 pages)

24/04/2002

New director appointed

View PDF (2 pages)

19/06/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

03/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

20/03/2001

Director resigned

View PDF (1 pages)

15/03/2001

Director resigned

View PDF (1 pages)

20/09/2000

New director appointed

View PDF (2 pages)

18/08/2000

Registered office changed on 18/08/00 from: edmund house rugby road leamington spa warwickshire CV32 6EL

View PDF (1 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/2000

Registered office changed on 05/06/00 from: 31 corsham street london N1 6DR

View PDF (1 pages)

13/04/2000

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-12 *

* during past year

Number of employees

2022

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

13/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
12
142.80K
-
0.00
176.53K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
L & A SECRETARIAL LIMITED	Nominee Secretary	12/04/2000 - 12/04/2000	6844
L & A REGISTRARS LIMITED	Nominee Director	12/04/2000 - 12/04/2000	6842
Davies, John Robert Collis	Director	12/04/2002 - Present	9
De Minckwitz, Michael Andrew	Director	13/04/2000 - Present	19
Pitman, Andrew Gerrard	Director	01/05/2000 - Present	12

Persons with Significant Control

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

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Description

About AVONHURST INVESTMENT BROKERS LIMITED

AVONHURST INVESTMENT BROKERS LIMITED is an(a) Active company incorporated on 13/04/2000 with the registered office located at Edmund House, Rugby Road, Leamington Spa, Warwickshire CV32 6EL. 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 AVONHURST INVESTMENT BROKERS LIMITED?

AVONHURST INVESTMENT BROKERS LIMITED is currently Active. It was registered on 13/04/2000 .

Where is AVONHURST INVESTMENT BROKERS LIMITED located?

AVONHURST INVESTMENT BROKERS LIMITED is registered at Edmund House, Rugby Road, Leamington Spa, Warwickshire CV32 6EL.

What does AVONHURST INVESTMENT BROKERS LIMITED do?

AVONHURST INVESTMENT BROKERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AVONHURST INVESTMENT BROKERS LIMITED?

The latest filing was on 31/12/2025: Director's details changed for Mr John Robert Collis Davies on 2025-10-10.