Avac Properties Limited BRISTOL


Founded in 2015, Avac Properties, classified under reg no. 09726320 is an active company. Currently registered at Woodlands Grange Woodlands Lane BS32 4JY, Bristol the company has been in the business for nine years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31. Since 2016-04-14 Avac Properties Limited is no longer carrying the name Reedbuck.

The company has one director. Caroline H., appointed on 22 March 2016. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Alison S., Thomas R. and others listed below. There were no ex secretaries.

Avac Properties Limited Address / Contact

Office Address Woodlands Grange Woodlands Lane
Office Address2 Bradley Stoke
Town Bristol
Post code BS32 4JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09726320
Date of Incorporation Tue, 11th Aug 2015
Industry Development of building projects
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Caroline H.

Position: Director

Appointed: 22 March 2016

Alison S.

Position: Director

Appointed: 22 March 2016

Resigned: 24 March 2016

Thomas R.

Position: Director

Appointed: 11 August 2015

Resigned: 22 March 2016

Bristol Legal Services Limited

Position: Corporate Secretary

Appointed: 11 August 2015

Resigned: 22 March 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Alan S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Caroline H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Victoria S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alan S.

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

Caroline H.

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

Victoria S.

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

Company previous names

Reedbuck April 14, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand4 6808 22111 02610 40311 50214 81017 93820 557
Net Assets Liabilities204 243230 818231 455232 298233 078274 846288 314278 315
Property Plant Equipment      248 
Other
Accrued Liabilities1 2001 2001 2001 2601 0811 1341 1341 199
Accumulated Depreciation Impairment Property Plant Equipment      71177
Additions Other Than Through Business Combinations Investment Property Fair Value Model299 750       
Average Number Employees During Period1111111 
Corporation Tax Payable6958062031971832981 012639
Creditors100 187100 413102 347100 881101 200103 240103 226103 086
Fixed Assets     375 000387 748375 142
Increase From Depreciation Charge For Year Property Plant Equipment      71106
Investment Property299 750325 000325 000325 000325 000375 000387 500375 000
Investment Property Fair Value Model299 750325 000325 000 325 000375 000387 500375 000
Net Current Assets Liabilities-95 507-92 192-91 321-90 478-89 698-88 430-85 288-82 529
Nominal Value Shares Issued Specific Share Issue1       
Number Shares Issued Fully Paid195 000195 000195 000195 000 195 000195 00010 263
Number Shares Issued Specific Share Issue195 000       
Other Creditors99 49299 607      
Other Taxation Social Security Payable6958062 600     
Par Value Share1111 111
Profit Loss   843 41 76813 468-9 999
Property Plant Equipment Gross Cost      319 
Provisions For Liabilities Balance Sheet Subtotal 1 9902 2242 2242 22411 72414 14614 298
Total Assets Less Current Liabilities204 243232 808233 679234 522235 302286 570302 460292 613
Total Additions Including From Business Combinations Property Plant Equipment      319 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-08-31
filed on: 1st, November 2023
Free Download (8 pages)

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