AVONSTADT ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

01361432

Incorporation date

04/04/1978

Size

Total Exemption Full

Classification

Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1986)

30/03/2026

Total exemption full accounts made up to 2025-03-30

View PDF (10 pages)

02/12/2025

Confirmation statement made on 2025-11-25 with updates

View PDF (5 pages)

30/03/2025

Total exemption full accounts made up to 2024-03-30

View PDF (10 pages)

03/12/2024

Confirmation statement made on 2024-11-25 with updates

View PDF (5 pages)

29/03/2024

Total exemption full accounts made up to 2023-03-30

View PDF (10 pages)

20/12/2023

Confirmation statement made on 2023-11-25 with updates

View PDF (5 pages)

27/03/2023

Total exemption full accounts made up to 2022-03-30

View PDF (10 pages)

23/03/2023

Change of details for Mr John Derek Little as a person with significant control on 2022-10-18

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (5 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-30

View PDF (10 pages)

22/02/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

22/02/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

22/02/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

22/02/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

31/12/2021

Previous accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

25/02/2021

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

03/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

29/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

03/12/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

06/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

06/12/2018

Confirmation statement made on 2018-11-25 with updates

View PDF (3 pages)

11/12/2017

Confirmation statement made on 2017-11-25 with updates

View PDF (4 pages)

29/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

16/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

03/01/2017

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

11/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

03/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (5 pages)

07/01/2015

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (5 pages)

30/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

06/01/2014

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (5 pages)

09/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

19/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (5 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

09/01/2012

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (5 pages)

22/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

03/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (5 pages)

22/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

18/01/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (4 pages)

18/01/2010

Director's details changed for John Derek Little on 2010-01-05

View PDF (2 pages)

29/01/2009

Return made up to 25/11/08; full list of members

View PDF (3 pages)

09/12/2008

Registered office changed on 09/12/2008 from 19 pickering bracknell berks RG12 4EA

View PDF (1 pages)

09/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

26/11/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

04/12/2006

Return made up to 25/11/06; full list of members

View PDF (3 pages)

13/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

12/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

Secretary resigned

View PDF (1 pages)

12/07/2006

New secretary appointed

View PDF (2 pages)

23/12/2005

Return made up to 25/11/05; full list of members

View PDF (8 pages)

01/11/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

02/12/2004

Return made up to 25/11/04; full list of members

View PDF (8 pages)

24/11/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (2 pages)

24/11/2004

Re-registration of Memorandum and Articles

View PDF (10 pages)

24/11/2004

Application for reregistration from PLC to private

View PDF (1 pages)

24/11/2004

Resolutions

View PDF (1 pages)

19/10/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

05/12/2003

Return made up to 25/11/03; full list of members

View PDF (8 pages)

05/10/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

20/12/2002

Return made up to 10/12/02; full list of members

View PDF (8 pages)

29/10/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

14/01/2002

Return made up to 10/12/01; full list of members

View PDF (7 pages)

11/07/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

18/12/2000

Return made up to 10/12/00; full list of members

View PDF (7 pages)

19/07/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

04/01/2000

Return made up to 10/12/99; full list of members

View PDF (7 pages)

12/07/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

22/12/1998

Return made up to 10/12/98; no change of members

View PDF (6 pages)

17/08/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

31/12/1997

Return made up to 10/12/97; no change of members

View PDF (4 pages)

08/07/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

29/01/1997

Return made up to 10/12/96; full list of members

View PDF (6 pages)

19/08/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

30/11/1995

Return made up to 10/12/95; no change of members

View PDF (4 pages)

31/07/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

15/12/1994

Return made up to 10/12/94; no change of members

View PDF (0 pages)

27/09/1994

Full accounts made up to 1994-03-31

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26/05/1994

Particulars of mortgage/charge

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26/05/1994

Particulars of mortgage/charge

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16/01/1994

Return made up to 31/12/93; full list of members

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16/09/1993

Ad 07/09/93--------- £ si 49998@1=49998 £ ic 2/50000

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16/09/1993

£ nc 100/50000 01/07/93

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14/09/1993

Certificate of change of name and re-registration from Private to Public Limited Company

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14/09/1993

Balance Sheet

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14/09/1993

Auditor's report

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14/09/1993

Auditor's statement

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14/09/1993

Re-registration of Memorandum and Articles

View PDF (8 pages)

14/09/1993

Declaration on reregistration from private to PLC

View PDF (0 pages)

14/09/1993

Application for reregistration from private to PLC

View PDF (0 pages)

14/09/1993

Resolutions

View PDF (0 pages)

14/09/1993

Resolutions

View PDF (0 pages)

29/08/1993

New secretary appointed

View PDF (0 pages)

29/08/1993

New director appointed

View PDF (0 pages)

29/08/1993

Director resigned

View PDF (0 pages)

29/08/1993

Accounts for a small company made up to 1993-03-31

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18/03/1993

Return made up to 31/12/92; no change of members

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07/10/1992

Particulars of mortgage/charge

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22/06/1992

Accounts for a small company made up to 1992-03-31

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02/02/1992

Return made up to 31/12/91; no change of members

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06/09/1991

Accounts for a small company made up to 1991-03-31

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22/02/1991

Return made up to 31/12/90; full list of members

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17/01/1991

Accounts for a small company made up to 1990-03-31

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27/07/1990

Accounts for a small company made up to 1989-03-31

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13/02/1990

Return made up to 31/12/89; full list of members

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25/08/1989

Registered office changed on 25/08/89 from: 21 pickering bracknell berks RG12 4EA

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09/06/1989

Full accounts made up to 1988-03-31

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09/06/1989

Return made up to 31/12/88; full list of members

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13/10/1988

Accounts for a small company made up to 1987-03-31

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13/10/1988

Return made up to 31/12/87; full list of members

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25/11/1987

Particulars of mortgage/charge

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01/07/1987

Accounts for a small company made up to 1986-03-31

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16/04/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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12/06/1986

Return made up to 31/12/85; full list of members

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19/05/1986

Accounts for a small company made up to 1985-03-31

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2024

Next confirmation date

25/11/2026

Last change occurred

30/03/2024

Accounts

Total Exemption Full

Last made up date

30/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

See more events →

Financial Ratios

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

2021
5
335.33K
-
0.00
76.48K
-

2022
4
334.99K
-
0.00
14.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Cooper, Christopher John	Director	31/03/1993 - 30/06/2006	2
Little, Cecily	Secretary	30/06/2006 - Present	-
Little, John Derek	Secretary	31/03/1993 - 30/06/2006	-

Persons with Significant Control

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

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Description

About AVONSTADT ASSOCIATES LIMITED

AVONSTADT ASSOCIATES LIMITED is an(a) Active company incorporated on 04/04/1978 with the registered office located at Andromeda House, Calleva Park, Aldermaston, Berkshire RG7 8AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVONSTADT ASSOCIATES LIMITED?

AVONSTADT ASSOCIATES LIMITED is currently Active. It was registered on 04/04/1978 .

Where is AVONSTADT ASSOCIATES LIMITED located?

AVONSTADT ASSOCIATES LIMITED is registered at Andromeda House, Calleva Park, Aldermaston, Berkshire RG7 8AP.

What does AVONSTADT ASSOCIATES LIMITED do?

AVONSTADT ASSOCIATES LIMITED operates in the Retail sale of audio and video equipment in specialised stores (47.43 - SIC 2007) sector.

What is the latest filing for AVONSTADT ASSOCIATES LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-03-30.