AVONSIDE CONSTRUCTION MANAGEMENT LIMITED

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AVONSIDE CONSTRUCTION MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

09454624

Incorporation date

24/02/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

205 Fort Dunlop Fort Parkway, Birmingham B24 9FDCopy
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Latest events (Record since 24/02/2015)
dot icon25/02/2026
Confirmation statement made on 2026-02-24 with updates
dot icon19/11/2025
Purchase of own shares.
dot icon11/11/2025
Cancellation of shares. Statement of capital on 2025-07-24
dot icon10/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon24/02/2025
Confirmation statement made on 2025-02-24 with updates
dot icon31/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon28/11/2024
Memorandum and Articles of Association
dot icon28/11/2024
Resolutions
dot icon28/11/2024
Resolutions
dot icon27/11/2024
Sub-division of shares on 2024-11-08
dot icon25/11/2024
Cancellation of shares. Statement of capital on 2024-11-08
dot icon23/11/2024
Particulars of variation of rights attached to shares
dot icon22/03/2024
Confirmation statement made on 2024-02-24 with updates
dot icon19/03/2024
Statement of capital following an allotment of shares on 2024-02-08
dot icon19/03/2024
Statement of capital following an allotment of shares on 2024-02-08
dot icon19/03/2024
Statement of capital following an allotment of shares on 2024-02-08
dot icon31/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon07/06/2023
Appointment of Miss Kathryn Elizabeth Mitchell as a director on 2023-06-01
dot icon07/06/2023
Appointment of Mrs Cheryl Louise Satherley as a director on 2023-06-01
dot icon24/02/2023
Confirmation statement made on 2023-02-24 with updates
dot icon02/02/2023
Termination of appointment of John William Cox as a director on 2022-08-27
dot icon29/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon29/03/2022
Confirmation statement made on 2022-02-24 with updates
dot icon01/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon12/05/2021
Cancellation of shares. Statement of capital on 2020-03-06
dot icon12/05/2021
Purchase of own shares.
dot icon25/03/2021
Confirmation statement made on 2021-02-24 with updates
dot icon08/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon02/04/2020
Termination of appointment of Alistair Thomas Lindsey as a director on 2020-03-31
dot icon24/02/2020
Confirmation statement made on 2020-02-24 with updates
dot icon02/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon04/03/2019
Confirmation statement made on 2019-02-24 with updates
dot icon13/11/2018
Director's details changed for Mr Mark Richard Pinfield on 2018-11-13
dot icon24/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon02/03/2018
Confirmation statement made on 2018-02-24 with updates
dot icon24/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon14/03/2017
Appointment of Mr Mark Richard Pinfield as a director on 2017-03-01
dot icon27/02/2017
Confirmation statement made on 2017-02-24 with updates
dot icon06/10/2016
Total exemption full accounts made up to 2016-03-31
dot icon07/03/2016
Annual return made up to 2016-02-24 with full list of shareholders
dot icon02/03/2016
Director's details changed for Mr. Robert Francis Pudge on 2016-03-02
dot icon02/03/2016
Director's details changed for Mr. Alistair Thomas Lindsey on 2016-03-02
dot icon02/03/2016
Director's details changed for Mr. John William Cox on 2016-03-02
dot icon02/03/2016
Director's details changed for Mr. Scott John Bryan on 2015-03-01
dot icon22/01/2016
Registered office address changed from 216 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD United Kingdom to 205 Fort Dunlop Fort Parkway Birmingham B24 9FD on 2016-01-22
dot icon13/10/2015
Current accounting period extended from 2015-12-31 to 2016-03-31
dot icon09/03/2015
Current accounting period shortened from 2016-02-28 to 2015-12-31
dot icon24/02/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

4
2023
change arrow icon-19.62 % *

* during past year

Cash in Bank

£1,224,713.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2021
4
635.82K
-
0.00
1.58M
-
2022
5
683.32K
-
0.00
1.52M
-
2023
4
702.29K
-
0.00
1.22M
-
2023
4
702.29K
-
0.00
1.22M
-

Employees

2023

Employees

4 Descended-20 % *

Net Assets(GBP)

702.29K £Ascended2.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.22M £Descended-19.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pudge, Robert Francis
Director
24/02/2015 - Present
12
Mr. John William Cox
Director
23/02/2015 - 26/08/2022
8
Bryan, Scott John
Director
24/02/2015 - Present
9
Pinfield, Mark Richard
Director
01/03/2017 - Present
11
Satherley, Cheryl Louise
Director
01/06/2023 - Present
4

Persons with Significant Control

1
psc login icon

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 AVONSIDE CONSTRUCTION MANAGEMENT LIMITED

AVONSIDE CONSTRUCTION MANAGEMENT LIMITED is an(a) Active company incorporated on 24/02/2015 with the registered office located at 205 Fort Dunlop Fort Parkway, Birmingham B24 9FD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AVONSIDE CONSTRUCTION MANAGEMENT LIMITED?

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AVONSIDE CONSTRUCTION MANAGEMENT LIMITED is currently Active. It was registered on 24/02/2015 .

Where is AVONSIDE CONSTRUCTION MANAGEMENT LIMITED located?

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AVONSIDE CONSTRUCTION MANAGEMENT LIMITED is registered at 205 Fort Dunlop Fort Parkway, Birmingham B24 9FD.

What does AVONSIDE CONSTRUCTION MANAGEMENT LIMITED do?

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AVONSIDE CONSTRUCTION MANAGEMENT LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does AVONSIDE CONSTRUCTION MANAGEMENT LIMITED have?

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AVONSIDE CONSTRUCTION MANAGEMENT LIMITED had 4 employees in 2023.

What is the latest filing for AVONSIDE CONSTRUCTION MANAGEMENT LIMITED?

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The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-24 with updates.