AVONAIRE LTD
Overview
| Company Name | AVONAIRE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04483407 |
| 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 AVONAIRE LTD?
- Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply
Where is AVONAIRE LTD located?
| Registered Office Address | Unit 3, Barnack Trading Centre Novers Hill, Bedminster BS3 5QE Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVONAIRE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 AVONAIRE LTD?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for AVONAIRE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 13 pages | AA | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Claire Helen Grimmer as a person with significant control on Apr 07, 2016 | 2 pages | PSC04 | ||
Director's details changed for Mr David Robert Grimmer on Jul 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Claire Helen Grimmer on Jul 11, 2023 | 2 pages | CH01 | ||
Change of details for Mr David Robert Grimmer as a person with significant control on Jul 11, 2023 | 2 pages | PSC04 | ||
Change of details for Mrs Claire Helen Grimmer as a person with significant control on Jul 11, 2023 | 2 pages | PSC04 | ||
Notification of David Robert Grimmer as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Robert Grimmer on Dec 06, 2017 | 2 pages | CH01 | ||
Director's details changed for Mrs Claire Helen Grimmer on Dec 06, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Claire Helen Grimmer on Dec 06, 2017 | 1 pages | CH03 | ||
Change of details for Mrs Claire Helen Grimmer as a person with significant control on Dec 06, 2017 | 2 pages | PSC04 | ||
Who are the officers of AVONAIRE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIMMER, Claire Helen | Secretary | Novers Hill Bedminster BS3 5QE Bristol 3 Barnack Trading Centre England | British | 83707960001 | ||||||
| GRIMMER, Claire Helen | Director | Novers Hill Bedminster BS3 5QE Bristol 3 Barnack Trading Centre England | England | British | 83707960001 | |||||
| GRIMMER, David Robert | Director | Novers Hill Bedminster BS3 5QE Bristol 3 Barnack Trading Estate England | England | British | 83740420004 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| DOBBS, Jeffrey Rae | Director | 1 Bracey Drive Downend BS16 2UG Bristol | United Kingdom | British | 83677030001 | |||||
| SAGE, David John | Director | Conifer Cottage 153 Highridge Green BS13 8AB Highridge Bristol | United Kingdom | British | 85690710003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of AVONAIRE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Claire Helen Grimmer | Apr 07, 2016 | Unit 3, Barnack Trading Centre Novers Hill, Bedminster BS3 5QE Bristol | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Robert Grimmer | Apr 06, 2016 | Barnack Trading Centre Novers Hill, Bedminster BS3 5QE Bristol Unit 3 England | No |
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