Avon Heights (spv) Limited is a private limited company that can be found at Elmstone Court, Upper Minety, Malmesbury SN16 9PR. Incorporated on 2021-09-16, this 2-year-old company is run by 2 directors and 1 secretary.
Director Daniel O., appointed on 01 July 2023. Director Christopher O., appointed on 16 September 2021.
Changing the topic to secretaries, we can name: Georgina B., appointed on 16 September 2021.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was sent on 2022-10-14 and the due date for the following filing is 2023-10-28.
| Office Address | Elmstone Court |
| Office Address2 | Upper Minety |
| Town | Malmesbury |
| Post code | SN16 9PR |
| Country of origin | United Kingdom |
| Registration Number | 13626237 |
| Date of Incorporation | Thu, 16th Sep 2021 |
| Industry | Development of building projects |
| End of financial Year | 29th September |
| Company age | 3 years old |
| Account next due date | Mon, 4th Dec 2023 (162 days after) |
| Next confirmation statement due date | Sat, 28th Oct 2023 (2023-10-28) |
| Last confirmation statement dated | Fri, 14th Oct 2022 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 16 September 2021
Position: Secretary
Appointed: 16 September 2021
The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Christopher O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Chris James Property Investments Limited that put Malmesbury, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Christopher O.
| Notified on | 1 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Chris James Property Investments Limited
Elmstone Court Upper Minety, Malmesbury, SN16 9PR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 11439739 |
| Notified on | 16 September 2021 |
| Ceased on | 1 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On March 11, 2024 new director was appointed. filed on: 12th, March 2024 |
officers | Free Download (2 pages) |
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