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Avonmill Investments Limited LONDON

Avonmill Investments started in year 2014 as Private Limited Company with registration number 08983927. The Avonmill Investments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Quadrant House Floor 6. Postal code: E1W 1YW.

The company has 5 directors, namely Martin T., Fergal M. and Paul O. and others. Of them, Paul O., Kathleen M., Fiona M. have been with the company the longest, being appointed on 25 March 2016 and Martin T. and Fergal M. have been with the company for the least time - from 20 November 2019. As of 19 April 2024, there were 7 ex directors - Paul M., Paul C. and others listed below. There were no ex secretaries.

Avonmill Investments Limited Address / Contact

Office Address Quadrant House Floor 6
Office Address2 4 Thomas More Square
Town London
Post code E1W 1YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08983927
Date of Incorporation Tue, 8th Apr 2014
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Martin T.

Position: Director

Appointed: 20 November 2019

Fergal M.

Position: Director

Appointed: 20 November 2019

Paul O.

Position: Director

Appointed: 25 March 2016

Kathleen M.

Position: Director

Appointed: 25 March 2016

Fiona M.

Position: Director

Appointed: 25 March 2016

Paul M.

Position: Director

Appointed: 17 December 2014

Resigned: 25 March 2016

Paul C.

Position: Director

Appointed: 08 July 2014

Resigned: 25 March 2016

Michael M.

Position: Director

Appointed: 30 June 2014

Resigned: 26 November 2014

Ciaran M.

Position: Director

Appointed: 08 April 2014

Resigned: 29 August 2014

Paul C.

Position: Director

Appointed: 08 April 2014

Resigned: 08 April 2014

Richard K.

Position: Director

Appointed: 08 April 2014

Resigned: 29 August 2014

Kevin M.

Position: Director

Appointed: 08 April 2014

Resigned: 29 August 2014

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Lotus Homes Holdings Limited from Banbridge, Northern Ireland. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lotus Homes Holdings Limited

The Factory 184 Newry Road, Banbridge, County Down, BT32 3NB, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Registrar Of Companies For Northern Ireland
Registration number Ni642197
Notified on 21 November 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Registration of charge 089839270007, created on 2023-08-16
filed on: 18th, August 2023 		Free Download (26 pages)

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