Pavilion Asset Investments Ltd in HOVE

Pavilion Asset Investments Ltd HOVE

Pavilion Asset Investments started in year 2002 as Private Limited Company with registration number 04396914. The Pavilion Asset Investments company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Hove at 168 Church Road. Postal code: BN3 2DL. Since Tuesday 6th September 2016 Pavilion Asset Investments Ltd is no longer carrying the name Apex Auctions International.

The company has 2 directors, namely Kevin B., Stephen D.. Of them, Stephen D. has been with the company the longest, being appointed on 18 March 2002 and Kevin B. has been with the company for the least time - from 29 April 2021. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Pavilion Asset Investments Ltd Address / Contact

Office Address	168 Church Road
Town	Hove
Post code	BN3 2DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04396914
Date of Incorporation	Mon, 18th Mar 2002
Industry	Non-trading company
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Kevin B.

Position: Director

Appointed: 29 April 2021

Ss Secretariat Limited

Position: Corporate Secretary

Appointed: 18 March 2002

Stephen D.

Position: Director

Appointed: 18 March 2002

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 2002

Resigned: 19 March 2002

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 18 March 2002

Resigned: 19 March 2002

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Stephen D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Apex Auctions International	September 6, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	1	1	1	1	1	500

Balance Sheet
Cash Bank On Hand							254 320	325 361	650 262	866 731	1 009 191
Current Assets						500	607 880	937 095	727 654	960 704	1 015 396	976 767
Debtors						500	71 893	461 984	65 892	20 473	11 838
Net Assets Liabilities						500	55 637	191 487	228 091	384 297	483 638
Other Debtors						500	15 435	45 984	1 018	6 473	5 633
Total Inventories							281 667	149 750	11 500	73 500
Cash Bank In Hand	1	1	1	1	1	500
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	500

Reserves/Capital
Shareholder Funds	1	1	1	1	1	500

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal											50 000	4 000
Amounts Owed To Other Related Parties Other Than Directors							474 312	474 312	474 312	474 312	474 311
Average Number Employees During Period											4	4
Corporation Tax Payable										11 550
Creditors							552 743	746 108	500 063	577 407	487 391	488 446
Investments							500	500	500	1 000	-1 000
Investments Fixed Assets							500	500	500	1 000
Investments In Group Undertakings							500	500	500	1 000	-1 000
Net Current Assets Liabilities						500	55 137	190 987	227 591	383 297	533 638	494 231
Other Creditors							3 000	2 030	13 050	2 000	50 000
Other Taxation Social Security Payable							14 882				13 080
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal											5 633	5 910
Total Assets Less Current Liabilities						500	55 637	191 487	228 091	384 297	533 638	494 231
Trade Creditors Trade Payables							60 549	269 766	12 701	89 545
Trade Debtors Trade Receivables							56 458	416 000	64 874	14 000	6 205

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 27th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 27th, June 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 16th, June 2022	accounts	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 7th, January 2022	incorporation	Free Download (24 pages)
SH01	1001.00 GBP is the capital in company's statement on Wednesday 17th November 2021 filed on: 23rd, December 2021	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 5th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 10th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 1st, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 20th, June 2018	accounts	Free Download (9 pages)
SH01	501.00 GBP is the capital in company's statement on Monday 20th June 2016 filed on: 25th, January 2017	capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 6th, October 2016	accounts	Free Download (3 pages)
SH01	500.00 GBP is the capital in company's statement on Monday 27th June 2016 filed on: 7th, September 2016	capital	Free Download (3 pages)
AA01	Current accounting period shortened to Friday 30th September 2016, originally was Friday 31st March 2017. filed on: 6th, September 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 4th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th March 2016 filed on: 18th, March 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 18th March 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 1st, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th March 2015 filed on: 23rd, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 23rd March 2015	capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 1st, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th March 2014 filed on: 20th, March 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 15th, May 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th March 2013 filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 11th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th March 2012 filed on: 19th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 14th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th March 2011 filed on: 18th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 6th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th March 2010 filed on: 19th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 30th, June 2009	accounts	Free Download (1 page)
363a	Period up to Wednesday 25th March 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 27th, June 2008	accounts	Free Download (1 page)
363a	Period up to Wednesday 26th March 2008 - Annual return with full member list filed on: 26th, March 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 12th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 12th, February 2008	accounts	Free Download (1 page)
363a	Period up to Wednesday 23rd May 2007 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (5 pages)
363a	Period up to Wednesday 23rd May 2007 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 21st, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 21st, June 2006	accounts	Free Download (1 page)
363a	Period up to Tuesday 9th May 2006 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (5 pages)
363a	Period up to Tuesday 9th May 2006 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 25th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 25th, July 2005	accounts	Free Download (1 page)
363a	Period up to Tuesday 22nd March 2005 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (5 pages)
363a	Period up to Tuesday 22nd March 2005 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 24th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 24th, June 2004	accounts	Free Download (1 page)
363a	Period up to Thursday 25th March 2004 - Annual return with full member list filed on: 25th, March 2004	annual return	Free Download (5 pages)
363a	Period up to Thursday 25th March 2004 - Annual return with full member list filed on: 25th, March 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 25th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 25th, September 2003	accounts	Free Download (1 page)
363a	Period up to Thursday 27th March 2003 - Annual return with full member list filed on: 27th, March 2003	annual return	Free Download (5 pages)
363a	Period up to Thursday 27th March 2003 - Annual return with full member list filed on: 27th, March 2003	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 18th, March 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 18th, March 2002	incorporation	Free Download (9 pages)

Pavilion Asset Investments Ltd HOVE

Pavilion Asset Investments Ltd Address / Contact

Company Information / Profile

Company staff

Kevin B.

Ss Secretariat Limited

Stephen D.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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