Aveline Court Management Limited in LEIGHTON BUZZARD

Aveline Court Management Limited LEIGHTON BUZZARD

Founded in 2000, Aveline Court Management, classified under reg no. 04068970 is an active company. Currently registered at 48 Billington Road LU7 4TH, Leighton Buzzard the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Martin A., appointed on 10 August 2004. In addition, a secretary was appointed - Martin A., appointed on 1 January 2005. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aveline Court Management Limited Address / Contact

Office Address	48 Billington Road
Town	Leighton Buzzard
Post code	LU7 4TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04068970
Date of Incorporation	Mon, 11th Sep 2000
Industry	Residents property management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Martin A.

Position: Secretary

Appointed: 01 January 2005

Martin A.

Position: Director

Appointed: 10 August 2004

Pamela W.

Position: Director

Appointed: 05 October 2006

Resigned: 31 July 2008

Edward A.

Position: Director

Appointed: 01 May 2003

Resigned: 30 November 2006

Everett Collins & Loosley Limited

Position: Secretary

Appointed: 01 May 2003

Resigned: 01 January 2005

Lorraine M.

Position: Director

Appointed: 01 May 2003

Resigned: 10 August 2004

Mark B.

Position: Director

Appointed: 01 May 2003

Resigned: 20 July 2003

Lee T.

Position: Director

Appointed: 01 May 2003

Resigned: 03 June 2004

Mark L.

Position: Secretary

Appointed: 11 September 2000

Resigned: 01 May 2003

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 11 September 2000

Resigned: 11 September 2000

Richard H.

Position: Director

Appointed: 11 September 2000

Resigned: 01 May 2003

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2000

Resigned: 11 September 2000

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Martin A. This PSC has significiant influence or control over this company,.

Martin A.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	2 792	1 784	7 792	7 468	7 102	9 610
Net Assets Liabilities	2 250	1 009	6 016	5 268	5 904	8 169

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 735	1 881	1 874	1 573	1 599	1 625
Average Number Employees During Period		1	1	1	1	1
Creditors	382	439	82	1 449	521	913
Net Current Assets Liabilities	3 985	2 890	7 890	6 841	7 503	9 794
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 575	1 545	180	822	922	1 097
Total Assets Less Current Liabilities	3 985	2 890	7 890	6 841	7 503	9 794

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 16th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 31st, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 4th, July 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 6th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 28th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 22nd, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2015 filed on: 17th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th September 2015: 15.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 12th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2014 filed on: 23rd, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd September 2014: 15.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 18th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2013 filed on: 18th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th September 2013: 15.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 26th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2012 filed on: 13th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 1st, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2011 filed on: 7th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 2nd, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2010 filed on: 21st, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 14th, April 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 18th September 2009 with complete member list filed on: 18th, September 2009	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 29th, July 2009	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 23rd, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 30th September 2008 with complete member list filed on: 30th, September 2008	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, May 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 7th November 2007 with complete member list filed on: 7th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th November 2007 with complete member list filed on: 7th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd October 2006 with complete member list filed on: 3rd, October 2006	annual return	Free Download (12 pages)
363(287)	Director's particulars changed; Registered office changed on 03/10/06	annual return
363s	Annual return drawn up to 3rd October 2006 with complete member list filed on: 3rd, October 2006	annual return	Free Download (12 pages)
363(287)	Director's particulars changed; Registered office changed on 03/10/06	annual return
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 26th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 26th, July 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 27th September 2005 with complete member list filed on: 27th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th September 2005 with complete member list filed on: 27th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 23rd, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 23rd, June 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 22nd October 2004 with complete member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd October 2004 with complete member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 5th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 5th, July 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 28th September 2003 with complete member list filed on: 28th, September 2003	annual return	Free Download (14 pages)
363s	Annual return drawn up to 28th September 2003 with complete member list filed on: 28th, September 2003	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 20th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 20th, May 2003	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 23rd, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 23rd, December 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 17th September 2002 with complete member list filed on: 17th, September 2002	annual return	Free Download (10 pages)
363(288)	Annual return (Registered office changed on 17/09/02) up to 17th September 2002	annual return
363s	Annual return drawn up to 17th September 2002 with complete member list filed on: 17th, September 2002	annual return	Free Download (10 pages)
363(288)	Annual return (Registered office changed on 17/09/02) up to 17th September 2002	annual return
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 16th, November 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 16th, November 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 18th September 2001 with complete member list filed on: 18th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th September 2001 with complete member list filed on: 18th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Location of register of members address changed) up to 18th September 2001	annual return

Aveline Court Management Limited LEIGHTON BUZZARD

Aveline Court Management Limited Address / Contact

Company Information / Profile

Company staff

Martin A.

Martin A.

Pamela W.

Edward A.

Everett Collins & Loosley Limited

Lorraine M.

Mark B.

Lee T.

Mark L.

Hallmark Registrars Limited

Richard H.

Hallmark Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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