Avonpark Ltd SWINDON


Avonpark Ltd is a private limited company that can be found at Ibs House, 40 Fleet Street, Swindon SN1 1RE. Incorporated on 2019-03-29, this 5-year-old company is run by 1 director.
Director Ping M., appointed on 11 March 2022.
The company is classified as "licensed restaurants" (SIC: 56101).
The last confirmation statement was filed on 2021-03-19 and the deadline for the subsequent filing is 2022-04-02. What is more, the accounts were filed on 30 August 2020 and the next filing is due on 30 May 2022.

Avonpark Ltd Address / Contact

Office Address Ibs House
Office Address2 40 Fleet Street
Town Swindon
Post code SN1 1RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11912491
Date of Incorporation Fri, 29th Mar 2019
Industry Licensed restaurants
End of financial Year 30th August
Company age 5 years old
Account next due date Mon, 30th May 2022 (730 days after)
Account last made up date Sun, 30th Aug 2020
Next confirmation statement due date Sat, 2nd Apr 2022 (2022-04-02)
Last confirmation statement dated Fri, 19th Mar 2021

Company staff

Ping M.

Position: Director

Appointed: 11 March 2022

Wen Z.

Position: Director

Appointed: 01 May 2020

Resigned: 10 March 2022

Zhao L.

Position: Director

Appointed: 29 March 2019

Resigned: 01 May 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Ping M. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Wen Z. This PSC owns 75,01-100% shares. Moving on, there is Zhao L., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.

Ping M.

Notified on 11 March 2022
Nature of control: significiant influence or control

Wen Z.

Notified on 1 May 2020
Ceased on 10 March 2022
Nature of control: 75,01-100% shares

Zhao L.

Notified on 29 March 2019
Ceased on 1 May 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-30
Balance Sheet
Cash Bank On Hand200
Net Assets Liabilities200
Other
Number Shares Allotted200
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Address change date: 2023/09/08. New Address: Ibs House 40 Fleet Street Swindon SN1 1RE. Previous address: Victoria Chambers Corporate Services 120 Victoria Road Swindon Wiltshire SN1 3BH England
filed on: 8th, September 2023
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