AVONMORE DEVELOPMENTS LIMITED

AVONMORE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAVONMORE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03841707
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVONMORE DEVELOPMENTS LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is AVONMORE DEVELOPMENTS LIMITED located?

    Registered Office Address
    22 Avonmore Road Avonmore Road
    W14 8RR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVONMORE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for AVONMORE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for AVONMORE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Simon Blakey 6 Snow Hill London EC1A 2AY to 22 Avonmore Road Avonmore Road London W14 8RR on Jan 26, 2026

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2025

    8 pagesAA

    Confirmation statement made on Sep 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 50,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Sep 15, 2014 with full list of shareholders

    5 pagesAR01

    Who are the officers of AVONMORE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKEY, Simon Charles
    c/o C/O Avonmore Developments Ltd
    Snow Hill
    EC1A 2AY London
    6
    Secretary
    c/o C/O Avonmore Developments Ltd
    Snow Hill
    EC1A 2AY London
    6
    British66022840001
    BLAKEY, Michael
    c/o Avonmore Developments Ltd
    Snow Hill
    EC1A 2AY London
    6
    United Kingdom
    Director
    c/o Avonmore Developments Ltd
    Snow Hill
    EC1A 2AY London
    6
    United Kingdom
    United KingdomBritish110597630002
    BLAKEY, Simon Charles
    c/o Avonmore Developments Ltd
    Snow Hill
    EC1A 2AY London
    6
    United Kingdom
    Director
    c/o Avonmore Developments Ltd
    Snow Hill
    EC1A 2AY London
    6
    United Kingdom
    United KingdomBritish66022840001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of AVONMORE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Charles Blakey
    Avonmore Road
    W14 8RR London
    22 Avonmore Road
    England
    Apr 06, 2016
    Avonmore Road
    W14 8RR London
    22 Avonmore Road
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Robert Blakey
    Avonmore Road
    W14 8RR London
    22 Avonmore Road
    England
    Apr 06, 2016
    Avonmore Road
    W14 8RR London
    22 Avonmore Road
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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