AVOR (HOLDINGS) LIMITED
Overview
| Company Name | AVOR (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06539328 |
| 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 AVOR (HOLDINGS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AVOR (HOLDINGS) LIMITED located?
| Registered Office Address | 485 Plessey Road NE24 3LU Blyth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVOR (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AVOR (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for AVOR (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 19, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA England to 485 Plessey Road Blyth NE24 3LU on Oct 12, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 065393280001, created on Nov 01, 2021 | 31 pages | MR01 | ||
Notification of Jbc2 Ltd as a person with significant control on Aug 27, 2021 | 2 pages | PSC02 | ||
Cessation of John Straker as a person with significant control on Aug 27, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Jonathan James as a director on Aug 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Anne Lorraine Straker as a secretary on Aug 27, 2021 | 1 pages | TM02 | ||
Termination of appointment of Anne Lorraine Straker as a director on Aug 27, 2021 | 1 pages | TM01 | ||
Termination of appointment of John Straker as a director on Aug 27, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of AVOR (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Jonathan | Director | Plessey Road NE24 3LU Blyth 485 England | England | British | Director | 282009450001 | ||||
| STRAKER, Anne Lorraine | Secretary | 9 Emily Davison Avenue Springhill NE61 2PL Morpeth Northumberland | British | Garage Proprietor | 14152690001 | |||||
| WELCH, Christopher Jonathan | Secretary | Kingsland Jesmond NE2 3AL Newcastle Upon Tyne 7 United Kingdom | British | 141451610001 | ||||||
| OSBOURNE SECRETARIES LIMITED | Secretary | The Cube Barrack Road NE4 6DB Newcastle Upon Tyne Tyne & Wear | 112735140001 | |||||||
| STRAKER, Anne Lorraine | Director | 9 Emily Davison Avenue Springhill NE61 2PL Morpeth Northumberland | England | British | Garage Proprietor | 14152690001 | ||||
| STRAKER, John | Director | 9 Emily Davison Avenue Springhill NE61 2PL Morpeth Northumberland | England | British | Garage Proprietor | 14152680001 | ||||
| OSBOURNE DIRECTORS LIMITED | Director | The Cube Barrack Road NE4 6DB Newcastle Upon Tyne | 122800960001 |
Who are the persons with significant control of AVOR (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jbc2 Ltd | Aug 27, 2021 | Jesmond Business Park 217 Jesmond Road NE2 1LA Newcastle Upon Tyne 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Straker | Jul 01, 2016 | Jesmond Road NE2 1LA Newcastle Upon Tyne 1 Jesmond Business Court England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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