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AVON RIVER LIMITED

AVON RIVER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAVON RIVER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16309582
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVON RIVER LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AVON RIVER LIMITED located?

    Registered Office Address
    6 St. James's Square
    SW1Y 4JU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVON RIVER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 12, 2026

    What is the status of the latest confirmation statement for AVON RIVER LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2027
    Next Confirmation Statement DueMar 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2026
    OverdueNo

    What are the latest filings for AVON RIVER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2026 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 12, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 12, 2025

    Statement of capital on Mar 12, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AVON RIVER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEIGHTON, Patricio
    St. James's Square
    SW1Y 4JU London
    6
    England
    		Director
    St. James's Square
    SW1Y 4JU London
    6
    England
    		ChileChilean333318100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVON RIVER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tay Uk Holdco Ltd
    St. James's Square
    SW1Y 4JU London
    6
    England
    		Mar 12, 2025
    St. James's Square
    SW1Y 4JU London
    6
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14237224
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Stephanie Jarrett
    St. James's Square
    SW1Y 4JU London
    6
    England
    		Mar 12, 2025
    St. James's Square
    SW1Y 4JU London
    6
    England
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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