AVONTIDE LIMITED

Key Data

Status

Active

Company No.

02817364

Incorporation date

12/05/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1993)

23/09/2025

Termination of appointment of Paul Horton as a director on 2025-09-15

View PDF (1 pages)

28/08/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

01/07/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (8 pages)

13/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (8 pages)

27/11/2024

Appointment of Mr Adam John Leak as a secretary on 2024-11-26

View PDF (2 pages)

25/11/2024

Director's details changed for Mr Ivan James Trevor on 2024-11-25

View PDF (2 pages)

09/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

04/07/2024

Termination of appointment of Davinder Billing as a secretary on 2024-07-04

View PDF (1 pages)

07/09/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

07/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

05/06/2023

Termination of appointment of Oliver Joseph Hall as a secretary on 2023-05-22

View PDF (1 pages)

05/06/2023

Appointment of Mr Davinder Billing as a secretary on 2023-05-22

View PDF (2 pages)

29/03/2023

Appointment of Mr Oliver Joseph Hall as a director on 2023-03-22

View PDF (2 pages)

15/11/2022

Termination of appointment of William Francis Gannon as a director on 2022-11-15

View PDF (1 pages)

15/11/2022

Appointment of Mr Paul Horton as a director on 2022-11-15

View PDF (2 pages)

24/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

11/04/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (8 pages)

25/08/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

16/06/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

21/04/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (8 pages)

04/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (8 pages)

12/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

16/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (8 pages)

20/08/2019

Termination of appointment of Mark Edward Plyte as a director on 2019-08-05

View PDF (1 pages)

05/08/2019

Appointment of Mr Ivan James Trevor as a director on 2019-08-05

View PDF (2 pages)

13/06/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

11/02/2019

Termination of appointment of Zarana Gandhi as a secretary on 2019-02-08

View PDF (1 pages)

11/02/2019

Appointment of Mr Oliver Joseph Hall as a secretary on 2019-02-08

View PDF (2 pages)

20/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (8 pages)

25/09/2018

Appointment of Mrs Zarana Gandhi as a secretary on 2018-05-31

View PDF (2 pages)

13/06/2018

Termination of appointment of Tom Clark as a secretary on 2018-05-31

View PDF (1 pages)

15/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

09/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

21/09/2017

Appointment of Mr William Francis Gannon as a director on 2017-09-18

View PDF (2 pages)

21/09/2017

Termination of appointment of Donal Murphy as a director on 2017-09-18

View PDF (1 pages)

21/09/2017

Termination of appointment of Peter Ablett as a director on 2017-09-18

View PDF (1 pages)

21/09/2017

Termination of appointment of James Henry Cubbon as a director on 2017-09-18

View PDF (1 pages)

15/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

31/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (8 pages)

23/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (6 pages)

12/05/2016

Appointment of Tom Clark as a secretary on 2016-05-10

View PDF (2 pages)

12/05/2016

Termination of appointment of Mark Ian Albert Cullum as a secretary on 2016-05-10

View PDF (1 pages)

22/07/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (8 pages)

27/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (6 pages)

18/06/2014

Appointment of Mr Mark Ian Albert Cullum as a secretary

View PDF (2 pages)

18/06/2014

Termination of appointment of Lee Woodhouse as a secretary

View PDF (1 pages)

21/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (6 pages)

29/04/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

29/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (6 pages)

23/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

14/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (4 pages)

14/05/2012

Director's details changed for Mr James Henry Cubbon on 2012-05-14

View PDF (2 pages)

11/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

16/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (6 pages)

16/05/2011

Director's details changed for Mr James Henry Cubbon on 2011-05-16

View PDF (2 pages)

16/05/2011

Director's details changed for Mr Donal Murphy on 2011-05-16

View PDF (2 pages)

16/05/2011

Director's details changed for Peter Ablett on 2011-05-16

View PDF (2 pages)

16/05/2011

Director's details changed for Mark Edward Plyte on 2011-05-16

View PDF (2 pages)

16/05/2011

Secretary's details changed for Lee Shelley Woodhouse on 2011-05-16

View PDF (1 pages)

13/04/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

15/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

01/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (6 pages)

28/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (8 pages)

03/06/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

20/03/2009

Registered office changed on 20/03/2009 from 12 launceston court dunheved road south thornton heath surrey CR7 6AD

View PDF (1 pages)

07/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (8 pages)

31/12/2008

Return made up to 28/06/07; no change of members

View PDF (4 pages)

14/11/2008

Registered office changed on 14/11/2008 from 81 rayns way syston leicester leicestershire LE7 1PF

View PDF (1 pages)

14/10/2008

Director appointed donal murphy

View PDF (2 pages)

02/10/2008

Director appointed mark edward plyte

View PDF (2 pages)

02/10/2008

Director appointed james henry cubbon

View PDF (3 pages)

02/10/2008

Appointment terminated director patrick kilmartin

View PDF (1 pages)

02/10/2008

Appointment terminated secretary peter ablett

View PDF (1 pages)

02/10/2008

Secretary appointed lee shelley woodhouse

View PDF (1 pages)

01/09/2008

Return made up to 12/05/08; no change of members

View PDF (7 pages)

13/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

08/08/2007

Return made up to 12/05/07; full list of members

View PDF (7 pages)

04/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

08/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

02/06/2006

Return made up to 12/05/06; full list of members

View PDF (3 pages)

26/05/2006

Secretary resigned

View PDF (2 pages)

26/05/2006

New secretary appointed

View PDF (2 pages)

26/05/2006

Auditor's resignation

View PDF (1 pages)

26/05/2006

Accounting reference date extended from 30/09/06 to 31/03/07

View PDF (1 pages)

26/05/2006

Registered office changed on 26/05/06 from: c/o ballard dale syree watson LLP, 11C kingswood road hampton lovett, droitwich worcestershire WR9 0QH

View PDF (1 pages)

26/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

26/05/2006

Director resigned

View PDF (1 pages)

26/05/2006

New director appointed

View PDF (2 pages)

06/01/2006

Registered office changed on 06/01/06 from: salter house 11A kingswood road hampton lovett droitwich worcestershire WR9 0QH

View PDF (1 pages)

05/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

12/05/2005

Return made up to 12/05/05; full list of members

View PDF (3 pages)

16/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

25/06/2004

Declaration of satisfaction of mortgage/charge

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25/06/2004

Declaration of satisfaction of mortgage/charge

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24/05/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

01/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

11/06/2003

Return made up to 12/05/03; full list of members

View PDF (7 pages)

07/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

09/05/2002

Return made up to 12/05/02; full list of members

View PDF (7 pages)

01/08/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

15/05/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

01/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

18/05/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

22/07/1999

Secretary resigned

View PDF (1 pages)

04/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

17/05/1999

Return made up to 12/05/99; no change of members

View PDF (4 pages)

14/04/1999

Ad 23/03/99--------- £ si 600000@1=600000 £ ic 1000/601000

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14/04/1999

Nc inc already adjusted 23/03/99

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14/04/1999

Resolutions

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14/04/1999

Resolutions

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14/04/1999

Resolutions

View PDF (1 pages)

26/03/1999

Director resigned

View PDF (1 pages)

26/03/1999

Director resigned

View PDF (1 pages)

29/06/1998

Accounting reference date extended from 30/06/98 to 30/09/98

View PDF (1 pages)

08/06/1998

Return made up to 12/05/98; full list of members

View PDF (9 pages)

12/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

05/03/1998

New secretary appointed

View PDF (2 pages)

16/05/1997

Return made up to 12/05/97; full list of members

View PDF (7 pages)

22/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

09/05/1996

Return made up to 12/05/96; change of members

View PDF (7 pages)

11/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (9 pages)

12/05/1995

Return made up to 12/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

19/12/1994

Full group accounts made up to 1994-06-30

View PDF (18 pages)

06/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1994

New secretary appointed

View PDF (3 pages)

02/08/1994

Secretary resigned

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19/07/1994

Return made up to 12/05/94; full list of members

View PDF (6 pages)

19/12/1993

Accounting reference date notified as 30/06

View PDF (1 pages)

03/11/1993

Resolutions

View PDF (19 pages)

03/11/1993

Ad 13/10/93--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

03/11/1993

New director appointed

View PDF (2 pages)

03/11/1993

New director appointed

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03/11/1993

New director appointed

View PDF (0 pages)

20/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/06/1993

Director resigned;new director appointed

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16/06/1993

Memorandum and Articles of Association

View PDF (7 pages)

16/06/1993

Resolutions

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16/06/1993

Resolutions

View PDF (1 pages)

16/06/1993

£ nc 100/10000 09/06/93

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16/06/1993

Registered office changed on 16/06/93 from: 5 holywell hill st albans hertfordshire AL1 1EU

View PDF (1 pages)

12/05/1993

Incorporation

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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

31/03/2025

Next confirmation date

24/08/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Cubbon, James Henry	Director	29/09/2008 - 17/09/2017	35
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	11/05/1993 - 08/06/1993	2863
Ashcroft Cameron Nominees Limited	Nominee Director	11/05/1993 - 08/06/1993	2796
Kilmartin, Patrick Jeremy	Director	15/05/2006 - 29/09/2008	23
Donald, Neil Scott	Director	13/10/1993 - 03/04/1998	33

Persons with Significant Control

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

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Description

About AVONTIDE LIMITED

AVONTIDE LIMITED is an(a) Active company incorporated on 12/05/1993 with the registered office located at 81 Rayns Way, Watermead Business Park, Syston, Leicestershire LE7 1PF. 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 AVONTIDE LIMITED?

AVONTIDE LIMITED is currently Active. It was registered on 12/05/1993 .

Where is AVONTIDE LIMITED located?

AVONTIDE LIMITED is registered at 81 Rayns Way, Watermead Business Park, Syston, Leicestershire LE7 1PF.

What does AVONTIDE LIMITED do?

AVONTIDE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AVONTIDE LIMITED?

The latest filing was on 23/09/2025: Termination of appointment of Paul Horton as a director on 2025-09-15.