Avon Utilities And Generation Ltd is a private limited company located at Unit 1 Mouldings Green Kenilworth Road, Meriden, Coventry CV7 7LJ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-01-16, this 6-year-old company is run by 2 directors.
Director David O., appointed on 18 July 2023. Director Mathew J., appointed on 17 April 2020.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to Companies House database there was a change of name on 2018-01-30 and their previous name was Phoenix Generation and Connections (Pgc) Ltd.
The latest confirmation statement was filed on 2023-01-15 and the deadline for the next filing is 2024-01-29. What is more, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Unit 1 Mouldings Green Kenilworth Road |
| Office Address2 | Meriden |
| Town | Coventry |
| Post code | CV7 7LJ |
| Country of origin | United Kingdom |
| Registration Number | 11151765 |
| Date of Incorporation | Tue, 16th Jan 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 18 July 2023
Position: Director
Appointed: 17 April 2020
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is David O. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mathew J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Caroline B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
David O.
| Notified on | 31 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mathew J.
| Notified on | 31 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caroline B.
| Notified on | 16 January 2018 |
| Ceased on | 31 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James B.
| Notified on | 16 January 2018 |
| Ceased on | 31 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Phoenix Generation And Connections (pgc) | January 30, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 |
| Balance Sheet | |||
| Current Assets | 175 683 | 164 625 | 327 412 |
| Net Assets Liabilities | 64 266 | 70 802 | 107 533 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 32 035 | ||
| Creditors | 114 648 | 95 378 | 175 067 |
| Fixed Assets | 3 231 | 1 555 | 188 |
| Net Current Assets Liabilities | 61 035 | 69 247 | 152 345 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 17 481 | ||
| Total Assets Less Current Liabilities | 178 914 | 70 802 | 152 533 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 15th Jan 2024 filed on: 23rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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