Avonhale Limited BICESTER

Founded in 2016, Avonhale, classified under reg no. 10534851 is an active company. Currently registered at Level Six Enterprise House OX26 4LD, Bicester the company has been in the business for five years. Its financial year was closed on 5th April and its latest financial statement was filed on 2020-03-29.

The company has one director. Ryan E., appointed on 9 July 2019. There are currently no secretaries appointed. As of 12 May 2021, there were 2 ex directors - Jason D., Ceri J. and others listed below. There were no ex secretaries.

Avonhale Limited Address / Contact

Office Address Level Six Enterprise House
Office Address2 Telford Road
Town Bicester
Post code OX26 4LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10534851
Date of Incorporation Wed, 21st Dec 2016
Industry Construction of other civil engineering projects n.e.c.
Industry Construction of utility projects for electricity and telecommunications
End of financial Year 5th April
Company age 5 years old
Account next due date Wed, 5th Jan 2022 (238 days left)
Account last made up date Sun, 29th Mar 2020
Next confirmation statement due date Mon, 18th Jan 2021 (2021-01-18)
Last confirmation statement dated Sat, 7th Dec 2019

Company staff

Ryan E.

Position: Director

Appointed: 09 July 2019

Jason D.

Position: Director

Appointed: 01 July 2019

Resigned: 01 February 2020

Ceri J.

Position: Director

Appointed: 21 December 2016

Resigned: 09 July 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Ryan E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ceri J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ryan E.

Notified on 9 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ceri J.

Notified on 20 December 2018
Ceased on 9 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-04-052020-01-012020-03-29
Net Worth1    
Balance Sheet
Current Assets 3 0001 20034 500154 699
Net Assets Liabilities1175 200115 1992 120 215
Net Assets Liabilities Including Pension Asset Liability1    
Shareholder Funds1    
Average Number Employees During Period  5  
Creditors  56018 7801 250
Depreciation Amortisation Impairment Expense 12 6703 987  
Fixed Assets 52 67874 560123 6798 966 766
Net Current Assets Liabilities 3 00064017 320153 449
Other Operating Expenses Format2 35 4277 899  
Profit Loss 1 620268  
Raw Materials Consumables Used 45 3257 800  
Staff Costs Employee Benefits Expense 82 57812 450  
Tax Tax Credit On Profit Or Loss On Ordinary Activities 38063  
Total Assets Less Current Liabilities 55 67875 200140 9999 120 215
Turnover Revenue 178 00032 467  
Called Up Share Capital Not Paid Not Expressed As Current Asset11   
Number Shares Allotted11   
Par Value Share11   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   1 600 
Provisions For Liabilities Balance Sheet Subtotal   18 0007 000 000
Share Capital Allotted Called Up Paid1    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2020-03-29
filed on: 29th, March 2020
Free Download (2 pages)

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