AVAC PROPERTIES LIMITED

Overview

Company Name	AVAC PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09726320
Jurisdiction	England/Wales
Date of Creation	Aug 11, 2015

Summary

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

What is the purpose of AVAC PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is AVAC PROPERTIES LIMITED located?

Registered Office Address	Woodlands Grange Woodlands Lane Bradley Stoke BS32 4JY Bristol England
Undeliverable Registered Office Address	No

What were the previous names of AVAC PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
REEDBUCK LIMITED	Aug 11, 2015	Aug 11, 2015

What are the latest accounts for AVAC PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for AVAC PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for AVAC PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Total exemption full accounts made up to Aug 31, 2025	9 pages	AA

Nov 25, 2025	Director's details changed for Mrs Caroline Harrison on Nov 25, 2025	2 pages	CH01

Nov 14, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Nov 07, 2025	Appointment of Mrs Victoria Legge as a director on Oct 17, 2025	2 pages	AP01

Nov 07, 2025	Appointment of Mr Alan Mark Shortman as a director on Oct 17, 2025	2 pages	AP01

Oct 15, 2025	Change of details for Mr Alan Mark Shortman as a person with significant control on Oct 15, 2025	2 pages	PSC04

Oct 15, 2025	Change of details for Miss Victoria Shortman as a person with significant control on Oct 15, 2025	2 pages	PSC04

Oct 15, 2025	Director's details changed for Mrs Caroline Harrison on Oct 15, 2025	2 pages	CH01

Oct 15, 2025	Change of details for Caroline Harrison as a person with significant control on Oct 15, 2025	2 pages	PSC04

May 02, 2025	Total exemption full accounts made up to Aug 31, 2024	9 pages	AA

Nov 14, 2024	Confirmation statement made on Nov 14, 2024 with updates	4 pages	CS01

Nov 14, 2024	Change of details for Miss Victoria Shortman as a person with significant control on Nov 14, 2024	2 pages	PSC04

Nov 14, 2024	Change of details for Mr Alan Mark Shortman as a person with significant control on Nov 14, 2024	2 pages	PSC04

Nov 14, 2024	Change of details for Caroline Harrison as a person with significant control on Nov 14, 2024	2 pages	PSC04

Aug 14, 2024	Confirmation statement made on Aug 03, 2024 with updates	4 pages	CS01

Nov 01, 2023	Total exemption full accounts made up to Aug 31, 2023	8 pages	AA

Aug 08, 2023	Confirmation statement made on Aug 03, 2023 with updates	4 pages	CS01

Apr 26, 2023	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

Sep 05, 2022	Confirmation statement made on Aug 03, 2022 with updates	4 pages	CS01

Jan 14, 2022	Total exemption full accounts made up to Aug 31, 2021	7 pages	AA

Aug 04, 2021	Confirmation statement made on Aug 03, 2021 with updates	4 pages	CS01

May 04, 2021	Total exemption full accounts made up to Aug 31, 2020	7 pages	AA

Aug 04, 2020	Confirmation statement made on Aug 03, 2020 with updates	4 pages	CS01

May 19, 2020	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

Aug 06, 2019	Confirmation statement made on Aug 03, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of AVAC PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARRISON, Caroline

Mar 22, 2016

Director

Woodlands Lane

Bradley Stoke

BS32 4JY Bristol

Woodlands Grange

United Kingdom

England

British

1977-10

206359900002

LEGGE, Victoria

Oct 17, 2025

Director

Woodlands Lane

Bradley Stoke

BS32 4JY Bristol

Woodlands Grange

United Kingdom

England

British

1982-3

237169430002

SHORTMAN, Alan Mark

Oct 17, 2025

Director

Woodlands Lane

Bradley Stoke

BS32 4JY Bristol

Woodlands Grange

United Kingdom

British

1980-5

117280980004

BRISTOL LEGAL SERVICES LIMITED

Aug 11, 2015

Mar 22, 2016

Secretary

BS1 5BJ Bristol

6 Lower Park Row

England

Identification Type	European Economic Area
Registration Number	1853092

49942350001

RUSSELL, Thomas Paul

Aug 11, 2015

Mar 22, 2016

Director

BS1 5BJ Bristol

6 Lower Park Row

England

United Kingdom

British

1967-5

58680480013

SHORTMAN, Alison Jane

Mar 22, 2016

Mar 24, 2016

Director

Abbeydale

Winterbourne

BS36 1LW Bristol

England

British

1960-9

206360040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVAC PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Victoria Legge Frampton Cotterell BS36 2NH Bristol 10 Watermore Close United Kingdom	Apr 06, 2016	Frampton Cotterell BS36 2NH Bristol 10 Watermore Close United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alan Mark Shortman BS37 5TN Yate 28a Oak Close City Of Bristol United Kingdom	Apr 06, 2016	BS37 5TN Yate 28a Oak Close City Of Bristol United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Caroline Harrison Cromhall GL12 8BH Wotten Under Edge 2 The Burltons Gloucestershire United Kingdom	Apr 06, 2016	Cromhall GL12 8BH Wotten Under Edge 2 The Burltons Gloucestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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