AVENING MILL LIMITED
Overview
| Company Name | AVENING MILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09028193 |
| 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 AVENING MILL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AVENING MILL LIMITED located?
| Registered Office Address | The Stables, Hortham Farm Hortham Lane Almondsbury BS32 4JW Bristol Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVENING MILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2026 |
| Next Accounts Due On | Jun 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2025 |
What is the status of the latest confirmation statement for AVENING MILL LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for AVENING MILL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2025 | 3 pages | AA | ||
Appointment of Mr Kieron John Combes as a director on Sep 02, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 28, 2024 | 3 pages | AA | ||
Micro company accounts made up to Sep 28, 2023 | 3 pages | AA | ||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Ian Morris as a director on Mar 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kieron John Combes as a director on Mar 19, 2024 | 1 pages | TM01 | ||
Previous accounting period extended from May 31, 2023 to Sep 28, 2023 | 1 pages | AA01 | ||
Confirmation statement made on May 01, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Unit 2 Beech Court Beech Court Hurst Reading RG10 0RQ England to The Stables, Hortham Farm Hortham Lane Almondsbury Bristol Gloucestershire BS32 4JW on Nov 04, 2022 | 1 pages | AD01 | ||
Appointment of S W Relocations Ltd as a secretary on Oct 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Pinnacle Property Management Ltd as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||
Termination of appointment of Mark Richard Sarjant as a director on Oct 21, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Appointment of Mr Mark Richard Sarjant as a director on Jun 23, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Gordon Wyles as a director on Mar 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nick Roberts as a director on Jan 26, 2022 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Eric Jennings as a person with significant control on Jan 12, 2022 | 1 pages | PSC07 | ||
Cessation of Raymond Hockig as a person with significant control on Jan 12, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Raymond Hocking as a director on Jan 12, 2022 | 1 pages | TM01 | ||
Who are the officers of AVENING MILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S W RELOCATIONS LTD | Secretary | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England |
| 278123010001 | ||||||||||
| BROWN, Jason Robert | Director | Mill Lane GL8 8PD Tetbury Cart Lodge Gloucestershire England | England | British | 247792740001 | |||||||||
| COMBES, Kieron John | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 291544190001 | |||||||||
| MORRIS, Ian | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | 320815970001 | |||||||||
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | Beech Court Hurst RG10 0RQ Reading Unit 2, Beech Court England |
| 160779610002 | ||||||||||
| COMBES, Kieron John | Director | Avening Mill Mill Lane GL8 8PD Tetbury Apartment 6 Gloucestershire England | England | British | 291544190001 | |||||||||
| HOCKING, Raymond | Director | Brookmans Park AL9 7SA Hatfield 52 Bluebridge Road Herts England | United Kingdom | British | 111558500001 | |||||||||
| JENNINGS, Eric Stanley | Director | Caversham RG4 8EX Reading 4 Mill Green Berks United Kingdom | England | British | 6847820005 | |||||||||
| ROBERTS, Nick | Director | Avening Mill Mill Lane GL8 8PD Tetbury Apartment 7 Gloucestershire England | England | British | 291544290001 | |||||||||
| SARJANT, Mark Richard | Director | Beech Court Hurst RG10 0RQ Reading Unit 2 Beech Court England | United Kingdom | British | 150471920001 | |||||||||
| WYLES, Gordon | Director | Avening Mill Mill Lane GL8 8PD Tetbury Apartment 5 Gloucestershire England | England | British | 291543650001 |
Who are the persons with significant control of AVENING MILL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Eric Jennings | May 01, 2019 | Beech Court Hurst RG10 0RQ Reading Unit 2 Beech Court England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Raymond Hockig | May 01, 2019 | Beech Court Hurst RG10 0RQ Reading Unit 2 Beech Court England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Abbeytrust Homes (Uk) Llp | Apr 06, 2016 | Mill Green Caversham RG4 8EX Reading 4 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for AVENING MILL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2022 | 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 |
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