Avonbridge Holdings Limited is a private limited company situated at Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road, Rudgeway, Bristol BS35 3QH. Incorporated on 2020-11-04, this 3-year-old company is run by 3 directors and 1 secretary.
Director Mohammed B., appointed on 29 June 2022. Director Jonathan B., appointed on 12 May 2021. Director Martin R., appointed on 04 November 2020.
Changing the topic to secretaries, we can name: Lucy D., appointed on 05 August 2021.
The company is categorised as "non-life insurance" (Standard Industrial Classification code: 65120).
The latest confirmation statement was filed on 2023-05-10 and the due date for the next filing is 2024-05-24. Likewise, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Unit 8 Pinkers Court, Briarland Office Park, Gloucester Road |
| Office Address2 | Rudgeway |
| Town | Bristol |
| Post code | BS35 3QH |
| Country of origin | United Kingdom |
| Registration Number | 12995012 |
| Date of Incorporation | Wed, 4th Nov 2020 |
| Industry | Non-life insurance |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (94 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 29 June 2022
Position: Secretary
Appointed: 05 August 2021
Position: Director
Appointed: 12 May 2021
Position: Director
Appointed: 04 November 2020
The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Jonathan B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Martin R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jonathan B.
| Notified on | 14 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin R.
| Notified on | 4 November 2020 |
| Ceased on | 14 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Other Debtors | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th November 2022 filed on: 30th, August 2023 |
accounts | Free Download (6 pages) |
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