AVONGARD LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

AVONGARD LIMITED is a Private Limited Company from STRATFORD-UPON-AVON UNITED KINGDOM and has the status: Active.
AVONGARD LIMITED was incorporated 44 years ago on 19/09/1979 and has the registered number: 01449299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

AVONGARD LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

CELIXIR HOUSE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN TOBY JOHNSON Apr 1973 British Director 2013-02-13 CURRENT
ROGER WILLIAM JOHNSON Jan 1947 British Director RESIGNED
GLYN DIANE JOHNSON May 1946 British Director RESIGNED
GLYN DIANE JOHNSON May 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avongard Holdings Limited 2016-06-01 Stratford-Upon-Avon   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Julian Toby Johnson 2016-04-06 - 2016-06-01 4/1973 Stratford Upon Avon   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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QUALITY SCHEME FOR READY MIXED CONCRETE(THE) MIDDLESEX Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SPECIALISED LOGISTICS LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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LOVEDATA LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
AVONGARD HOLDINGS LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PHOTOTOOLS LIMITED STRATFORD UPON AVON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
MAKE WORK EASY LTD STRATFORD-UPON-AVON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Avongard Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-07 30-09-2023 £86,747 Cash £212,501 equity
Avongard Limited - Accounts to registrar (filleted) - small 22.3 2023-03-30 30-09-2022 £47,931 Cash £203,112 equity
Avongard Limited - Accounts to registrar (filleted) - small 18.2 2022-03-03 30-09-2021 £162,103 Cash £242,645 equity
Avongard Limited - Accounts to registrar (filleted) - small 18.2 2020-12-08 30-09-2020 £113,270 Cash £213,766 equity
Avongard Limited - Accounts to registrar (filleted) - small 18.2 2020-05-12 30-09-2019 £78,240 Cash £211,504 equity
Avongard Limited - Accounts to registrar (filleted) - small 18.2 2019-05-21 30-09-2018 £38,604 Cash £66,695 equity
Avongard Limited - Accounts to registrar (filleted) - small 17.3 2018-04-28 30-09-2017 £44,857 Cash £64,178 equity
Avongard Limited - Abbreviated accounts 16.3 2017-05-31 30-09-2016 £75,703 Cash £50,908 equity
Avongard Limited - Abbreviated accounts 16.1 2016-06-02 30-09-2015 £218,307 Cash £194,084 equity
Avongard Limited - Limited company - abbreviated - 11.6 2015-06-10 30-09-2014 £139,864 Cash £207,746 equity

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