AVRO INVESTMENTS

Key Data

Status

Active

Company No.

07743446

Incorporation date

17/08/2011

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2011)

16/04/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

01/05/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

12/07/2024

Registration of charge 077434460002, created on 2024-07-09

View PDF (8 pages)

02/05/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

21/04/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

01/09/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

17/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

31/03/2021

Register inspection address has been changed to Triune Court Monks Cross Drive Huntington York YO32 9GZ

View PDF (1 pages)

20/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

27/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

23/04/2019

Termination of appointment of Martin John Ibbotson as a secretary on 2019-04-18

View PDF (1 pages)

17/12/2018

Resolutions

View PDF (3 pages)

17/12/2018

Registered office address changed from Mill Hill Braegate Lane Colton Tadcaster North Yorkshire LS24 8EW to The Control Tower Acaster Airfield Acaster Malbis York YO23 2PW on 2018-12-17

View PDF (1 pages)

22/08/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (5 pages)

09/08/2018

Memorandum and Articles of Association

View PDF (13 pages)

25/06/2018

Allotment of a new class of shares by an unlimited company

View PDF (3 pages)

06/06/2018

Resolutions

View PDF (3 pages)

25/08/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

04/04/2017

Registration of charge 077434460001, created on 2017-03-27

View PDF (19 pages)

26/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (7 pages)

18/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (4 pages)

14/09/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (4 pages)

17/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (4 pages)

12/09/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (4 pages)

12/09/2012

Appointment of Mrs Julie Christine Ibbotson as a director

View PDF (2 pages)

12/09/2012

Director's details changed for Mr Peter Robert Joseph Ibbotson on 2012-08-01

View PDF (2 pages)

04/07/2012

Registered office address changed from Moorgate House Clifton Moorgate York North Yorkshire YO30 4WY on 2012-07-04

View PDF (1 pages)

16/04/2012

Appointment of Mr Martin John Ibbotson as a secretary

View PDF (1 pages)

11/04/2012

Memorandum and Articles of Association

View PDF (12 pages)

22/03/2012

Change of share class name or designation

View PDF (2 pages)

22/03/2012

Statement of company's objects

View PDF (2 pages)

20/03/2012

Resolutions

View PDF (12 pages)

23/11/2011

Appointment of Mr Peter Robert Joseph Ibbotson as a director

View PDF (2 pages)

23/11/2011

Termination of appointment of James Lewis Ogden as a director

View PDF (1 pages)

22/11/2011

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

22/11/2011

Re-registration assent

View PDF (1 pages)

22/11/2011

Re-registration of Memorandum and Articles

View PDF (31 pages)

22/11/2011

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

22/11/2011

Certificate of change of name

View PDF (1 pages)

22/11/2011

Change of name notice

View PDF (2 pages)

17/08/2011

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

25/03/2026

Accounts

See more events →

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
Lewis Ogden, James Philip	Director	17/08/2011 - 17/11/2011	79
Ibbotson, Peter Robert Joseph	Director	17/11/2011 - Present	25
Ibbotson, Julie Christine	Director	01/08/2012 - Present	4
Ibbotson, Martin John	Secretary	13/04/2012 - 18/04/2019	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AVRO INVESTMENTS

AVRO INVESTMENTS is an(a) Active company incorporated on 17/08/2011 with the registered office located at The Control Tower Acaster Airfield, Acaster Malbis, York YO23 2PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AVRO INVESTMENTS?

AVRO INVESTMENTS is currently Active. It was registered on 17/08/2011 .

Where is AVRO INVESTMENTS located?

AVRO INVESTMENTS is registered at The Control Tower Acaster Airfield, Acaster Malbis, York YO23 2PW.

What does AVRO INVESTMENTS do?

AVRO INVESTMENTS operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AVRO INVESTMENTS?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-03-25 with no updates.