AVONBIRCH LIMITED

Overview

Company Name	AVONBIRCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01881652
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVONBIRCH LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is AVONBIRCH LIMITED located?

Registered Office Address	C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Woodseats Close S8 0TB Sheffield England
Undeliverable Registered Office Address	No

What are the latest accounts for AVONBIRCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for AVONBIRCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for AVONBIRCH LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Jan 07, 2025	Change of details for Mrs Margaret Elsie Michaels as a person with significant control on Jan 07, 2025	2 pages	PSC04

Dec 17, 2024	Change of details for Mrs Margaret Elsie Michaels as a person with significant control on Sep 25, 2024	2 pages	PSC04

Dec 17, 2024	Notification of Simon Richard Russell as a person with significant control on Sep 25, 2024	2 pages	PSC01

Dec 17, 2024	Registered office address changed from 6 Dobcroft Close Ecclesall Sheffield S11 9LL to C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Woodseats Close Sheffield S8 0TB on Dec 17, 2024	1 pages	AD01

Nov 29, 2024	Micro company accounts made up to Jun 30, 2024	8 pages	AA

Oct 02, 2024	Termination of appointment of Margaret Elsie Michaels as a director on Sep 25, 2024	1 pages	TM01

Jan 23, 2024	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Jan 12, 2024	Micro company accounts made up to Jun 30, 2023	8 pages	AA

Jan 16, 2023	Micro company accounts made up to Jun 30, 2022	8 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Dec 06, 2022	Director's details changed for Mr Simon Richard Russell on Nov 09, 2020	2 pages	CH01

Dec 15, 2021	Micro company accounts made up to Jun 30, 2021	10 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Micro company accounts made up to Jun 30, 2020	10 pages	AA

Dec 18, 2019	Micro company accounts made up to Jun 30, 2019	9 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Micro company accounts made up to Jun 30, 2018	9 pages	AA

Dec 05, 2018	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

Feb 15, 2018	Total exemption full accounts made up to Jun 30, 2017	7 pages	AA

Dec 05, 2017	Confirmation statement made on Dec 05, 2017 with updates	4 pages	CS01

Dec 05, 2016	Confirmation statement made on Dec 05, 2016 with updates	5 pages	CS01

Nov 30, 2016	Total exemption small company accounts made up to Jun 30, 2016	5 pages	AA

Feb 29, 2016	Total exemption small company accounts made up to Jun 30, 2015	5 pages	AA

View All Filings

Who are the officers of AVONBIRCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUSSELL, Simon Richard Unit 8, Acorn Business Park Woodseats Close S8 0TB Sheffield C/O Henry Bramall & Co Ltd England			Secretary	Unit 8, Acorn Business Park Woodseats Close S8 0TB Sheffield C/O Henry Bramall & Co Ltd England		British			92491800001
RUSSELL, Simon Richard Unit 8, Acorn Business Park Woodseats Close S8 0TB Sheffield C/O Henry Bramall & Co Ltd England			Director	Unit 8, Acorn Business Park Woodseats Close S8 0TB Sheffield C/O Henry Bramall & Co Ltd England	England	British	1961-5	Accountant	92491800003
MICHAELS, Harold 6 Dobcroft Close Ecclesall S11 9LL Sheffield South Yorkshire		Feb 04, 1999	Director	6 Dobcroft Close Ecclesall S11 9LL Sheffield South Yorkshire		British	1927-6	Company Director	26227210001
MICHAELS, Margaret Elsie 6 Dobcroft Close Ecclesall S11 9LL Sheffield	Feb 04, 1999	Sep 25, 2024	Director	6 Dobcroft Close Ecclesall S11 9LL Sheffield	England	British	1935-10	Administrator	31615890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVONBIRCH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Richard Russell Unit 8, Acorn Business Park Woodseats Close S8 0TB Sheffield C/O Henry Bramall & Co Ltd England	Sep 25, 2024	Unit 8, Acorn Business Park Woodseats Close S8 0TB Sheffield C/O Henry Bramall & Co Ltd England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Margaret Elsie Michaels Unit 8, Acorn Business Park Woodseats Close S8 0TB Sheffield C/O Henry Bramall & Co Ltd England	Dec 05, 2016	Unit 8, Acorn Business Park Woodseats Close S8 0TB Sheffield C/O Henry Bramall & Co Ltd England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0