AVIMO PENSION TRUSTEES LIMITED

Overview

Company Name	AVIMO PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07863358
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2011

Summary

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

What is the purpose of AVIMO PENSION TRUSTEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AVIMO PENSION TRUSTEES LIMITED located?

Registered Office Address	350 Longwater Avenue Green Park RG2 6GF Reading Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AVIMO PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
UK HA LIMITED	Nov 28, 2011	Nov 28, 2011

What are the latest accounts for AVIMO PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
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 AVIMO PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Next Confirmation Statement Made Up To	Dec 11, 2024
Overdue	No

What are the latest filings for AVIMO PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Sep 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Director's details changed for 20-20 Trustees Limited on Jul 03, 2023	1 pages	CH02

Jul 17, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Appointment of Mr Richard John George Clarke as a director on May 24, 2022	2 pages	AP01

Mar 16, 2022	Termination of appointment of William David Marks as a director on Feb 21, 2022	1 pages	TM01

Feb 02, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Director's details changed for Michael Dalton Murray on Jul 01, 2018	2 pages	CH01

Apr 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Dec 07, 2020	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Sep 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Dec 04, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Jul 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Dec 03, 2018	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Jul 23, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Nov 28, 2017	Confirmation statement made on Nov 28, 2017 with no updates	3 pages	CS01

Jul 28, 2017	Secretary's details changed for Michael William Peter Seabrook on May 08, 2017	1 pages	CH03

Jun 05, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

May 08, 2017	Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Nr Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on May 08, 2017	1 pages	AD01

Apr 24, 2017	Termination of appointment of Alan John Spencer as a director on Feb 21, 2017	2 pages	TM01

Mar 03, 2017	Appointment of Mr William David Marks as a director on Feb 21, 2017	2 pages	AP01

Dec 20, 2016	Confirmation statement made on Nov 28, 2016 with updates	4 pages	CS01

View All Filings

Who are the officers of AVIMO PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEABROOK, Michael William Peter Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Nov 26, 2012		Secretary	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom		British			174611440001
CLARKE, Richard John George Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	May 24, 2022		Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	England	British	1955-4	Chartered Accountant	38606270001
FRANCIS, Gary Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	May 12, 2015		Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	England	British	1961-12	Accountant	37548320001
IVIMEY-COOK, Richard Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Jun 02, 2015		Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	England	British	1962-11	Accountant	203960380001
MURRAY, Michael Dalton Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	May 12, 2015		Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	England	Irish	1959-11	Chartered Accountant	49441020001
VIDETT TRUSTEE SERVICES LIMITED St. James's Street NG1 6FG Nottingham 6th Floor Market Square House England	May 12, 2015		Director	St. James's Street NG1 6FG Nottingham 6th Floor Market Square House England					177152880003
HAMMOND, Lawrence Bourne Business Park Addlestone KT15 2NX Nr Weybridge 2 Dashwood Lang Road Surrey	Nov 28, 2011	Nov 26, 2012	Secretary	Bourne Business Park Addlestone KT15 2NX Nr Weybridge 2 Dashwood Lang Road Surrey					164903030001
HAMMOND, Lawrence Bourne Business Park Addlestone KT15 2NX Nr Weybridge 2 Dashwood Lang Road Surrey	Nov 28, 2011	Dec 31, 2013	Director	Bourne Business Park Addlestone KT15 2NX Nr Weybridge 2 Dashwood Lang Road Surrey	United Kingdom	British	1963-11	Company Director	127063220001
MARKS, William David, Mr Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Feb 21, 2017	Feb 21, 2022	Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	United Kingdom	British	1952-9	Retired	91347450003
ROWLEY, Peter John The Bourne Business Park Addlestone KT15 2NX Nr Weybridge 2 Dashwood Lang Road Surrey	Jan 01, 2014	May 12, 2015	Director	The Bourne Business Park Addlestone KT15 2NX Nr Weybridge 2 Dashwood Lang Road Surrey	United Kingdom	British	1954-12	Company Director	108936930001
SPENCER, Alan John High Road DA2 7BN Dartford 34 England	May 12, 2015	Feb 21, 2017	Director	High Road DA2 7BN Dartford 34 England	United Kingdom	English	1947-1	Accountant	199438370001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for AVIMO PENSION TRUSTEES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 28, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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