AVONCROSS LIMITED
Overview
| Company Name | AVONCROSS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03777195 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVONCROSS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is AVONCROSS LIMITED located?
| Registered Office Address | Hawton Lane Balderton NG24 3BU Newark Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVONCROSS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for AVONCROSS LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for AVONCROSS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 25 pages | AA | ||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 27 pages | AA | ||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 26 pages | AA | ||
Appointment of Mr Alistair James Macdonald as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 07, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 26 pages | AA | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from May 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Appointment of Mr Kevin Hague as a director on Apr 05, 2022 | 2 pages | AP01 | ||
Appointment of Mr Peter Anthony Handley as a director on Apr 05, 2022 | 2 pages | AP01 | ||
Notification of Aarsleff Ground Engineering Limited as a person with significant control on Apr 05, 2022 | 2 pages | PSC02 | ||
Cessation of Jeffrey Lawrence Newton as a person with significant control on Apr 05, 2022 | 1 pages | PSC07 | ||
Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG United Kingdom to Hawton Lane Balderton Newark Nottinghamshire NG24 3BU on Apr 22, 2022 | 1 pages | AD01 | ||
Appointment of Mr Lars Goettrup Christensen as a director on Apr 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jeffrey Lawrence Newton as a director on Apr 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Christopher John Ford as a director on Apr 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Christopher John Ford as a secretary on Apr 05, 2022 | 1 pages | TM02 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to May 31, 2021 | 12 pages | AA | ||
Confirmation statement made on May 26, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of AVONCROSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTENSEN, Lars Goettrup | Director | c/o Per Aarsleff A/S Hasselager Alle Viby J 5 8260 Denmark | Denmark | Danish | 295024950001 | |||||
| HAGUE, Kevin | Director | Balderton NG24 3BU Newark Hawton Lane Nottinghamshire United Kingdom | England | British | 295078130001 | |||||
| HANDLEY, Peter Anthony | Director | Balderton NG24 3BU Newark Hawton Lane Nottinghamshire United Kingdom | United Kingdom | British | 90629310001 | |||||
| MACDONALD, Alistair James | Director | Balderton NG24 3BU Newark Hawton Lane Nottinghamshire United Kingdom | England | British | 209592490001 | |||||
| FORD, Christopher John | Secretary | SS1 1EG Southend On Sea 1 - 5 Nelson Street Essex United Kingdom | British | 41495620004 | ||||||
| NEWTON, Douglas Oliver | Secretary | 124 Grand Parade SS9 1EE Leigh On Sea Essex | British | 65501980002 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| FORD, Christopher John | Director | SS1 1EG Southend On Sea 1 - 5 Nelson Street Essex United Kingdom | United Kingdom | British | 41495620004 | |||||
| NEWTON, Jeffrey Lawrence | Director | SS1 1EG Southend On Sea 1 - 5 Nelson Street Essex United Kingdom | England | British | 84470010001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of AVONCROSS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aarsleff Ground Engineering Limited | Apr 05, 2022 | Balderton NG24 3BU Newark Hawton Lane Nottinghhamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeffrey Lawrence Newton | Apr 06, 2016 | SS1 1EG Southend On Sea 1 - 5 Nelson Street Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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