Avonglen Holdings Ltd CORSHAM


Avonglen Holdings Ltd is a private limited company that can be found at Valley View, Box Hill, Corsham SN13 8HW. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-03-21, this 5-year-old company is run by 2 directors.
Director Clare C., appointed on 29 October 2019. Director Guy C., appointed on 21 March 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2022-12-16 and the deadline for the subsequent filing is 2023-12-30. What is more, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Avonglen Holdings Ltd Address / Contact

Office Address Valley View
Office Address2 Box Hill
Town Corsham
Post code SN13 8HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11895148
Date of Incorporation Thu, 21st Mar 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (3 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Clare C.

Position: Director

Appointed: 29 October 2019

Guy C.

Position: Director

Appointed: 21 March 2019

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is Kindle Energy Group Limited from Saltford, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Guy C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Clare C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kindle Energy Group Limited

Kindle Stoves Glenavon Farm, 331 Bath Road, Saltford, BS31 3TJ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12360499
Notified on 16 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Guy C.

Notified on 21 March 2019
Ceased on 16 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Clare C.

Notified on 21 March 2019
Ceased on 16 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand9 99851 19061 9221 808
Current Assets27 49851 69068 05413 360
Debtors17 5005006 13211 552
Net Assets Liabilities 60 924297 388291 153
Other Debtors17 500 13210 237
Property Plant Equipment343 089343 089 22 687
Other
Accumulated Depreciation Impairment Property Plant Equipment   7 563
Additions Other Than Through Business Combinations Property Plant Equipment   30 250
Amounts Owed By Related Parties 5001 0001 315
Amounts Owed To Group Undertakings240 589240 589237 476235 444
Average Number Employees During Period  22
Corporation Tax Payable1 61514 2863 589 
Creditors363 684333 855335 21825 585
Fixed Assets 343 089616 500654 187
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment  -343 089 
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model  273 41115 000
Increase From Depreciation Charge For Year Property Plant Equipment   7 563
Investment Property  616 500631 500
Investment Property Fair Value Model  616 500631 500
Net Current Assets Liabilities-336 186-282 165-267 164-282 651
Other Creditors121 48078 98082 53625 585
Property Plant Equipment Gross Cost343 089343 089 30 250
Provisions For Liabilities Balance Sheet Subtotal  51 94854 798
Total Additions Including From Business Combinations Property Plant Equipment343 089   
Total Assets Less Current Liabilities6 90360 924349 336371 536
Trade Creditors Trade Payables  11 617 
Trade Debtors Trade Receivables  5 000 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 18th, January 2024
Free Download (14 pages)

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