AVONTIDE LIMITED - SYSTON


Company Profile Company Filings

Overview

AVONTIDE LIMITED is a Private Limited Company from SYSTON and has the status: Active.
AVONTIDE LIMITED was incorporated 31 years ago on 12/05/1993 and has the registered number: 02817364. The accounts status is DORMANT and accounts are next due on 31/12/2024.

AVONTIDE LIMITED - SYSTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

81 RAYNS WAY
SYSTON
LEICESTERSHIRE
LE7 1PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IVAN JAMES TREVOR Jul 1979 British Director 2019-08-05 CURRENT
MR PAUL HORTON Nov 1971 British Director 2022-11-15 CURRENT
MR OLIVER JOSEPH HALL Sep 1992 British Director 2023-03-22 CURRENT
MR DAVINDER BILLING Secretary 2023-05-22 CURRENT
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1993-05-12 UNTIL 1993-06-09 RESIGNED
TWM CORPORATE SERVICES LIMITED Corporate Secretary 2006-05-16 UNTIL 2006-05-16 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1993-05-12 UNTIL 1993-06-09 RESIGNED
MRS ZARANA GANDHI Secretary 2018-05-31 UNTIL 2019-02-08 RESIGNED
DAVID SCOVELL Jul 1956 Secretary 1998-02-20 UNTIL 1999-06-30 RESIGNED
BARBARA JANE RANSON Jul 1959 British Director 1993-10-13 UNTIL 2006-05-16 RESIGNED
STEVEN PETER IRONMONGER British Secretary 1994-07-25 UNTIL 1994-07-26 RESIGNED
BARBARA JANE RANSON Jul 1959 British Secretary 1993-06-09 UNTIL 2006-05-16 RESIGNED
MR OLIVER JOSEPH HALL Secretary 2019-02-08 UNTIL 2023-05-22 RESIGNED
LEE SHELLEY WOODHOUSE Dec 1964 Secretary 2008-09-30 UNTIL 2014-06-17 RESIGNED
MR MARK IAN ALBERT CULLUM Secretary 2014-06-17 UNTIL 2016-05-10 RESIGNED
PETER ABLETT May 1963 British Secretary 2006-05-16 UNTIL 2008-09-30 RESIGNED
TOM CLARK Secretary 2016-05-10 UNTIL 2018-05-31 RESIGNED
MR MARK EDWARD PLYTE Jun 1961 British Director 2008-09-30 UNTIL 2019-08-05 RESIGNED
ANGUS BELL DONALD May 1953 British Director 1993-10-13 UNTIL 1998-04-03 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2008-09-30 UNTIL 2017-09-18 RESIGNED
MR PATRICK JEREMY KILMARTIN Oct 1946 British Director 2006-05-16 UNTIL 2008-09-30 RESIGNED
MR WILLIAM FRANCIS GANNON Apr 1957 British Director 2017-09-18 UNTIL 2022-11-15 RESIGNED
MR NEIL SCOTT DONALD Aug 1949 British Director 1993-10-13 UNTIL 1998-04-03 RESIGNED
PETER ABLETT May 1963 British Director 2006-05-16 UNTIL 2017-09-18 RESIGNED
JAMES HENRY CUBBON Feb 1960 British Director 2008-09-30 UNTIL 2017-09-18 RESIGNED
MR JOHN GEOFFREY RANSON Dec 1955 British, Director 1993-06-09 UNTIL 2006-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flogas Britain Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACGAS LIMITED LEICESTER Active DORMANT 99999 - Dormant Company
FLOGAS ATLAS LIMITED SYSTON Active DORMANT 99999 - Dormant Company
LIQUID GAS UK LTD KENILWORTH Active UNAUDITED ABRIDGED 94110 - Activities of business and employers membership organizations
FLOGAS BRITAIN LIMITED LEICESTER Active FULL 46711 - Wholesale of petroleum and petroleum products
UNITEDCUSTOM LIMITED LEICESTER Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
EENERGY CONSULTANCY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35140 - Trade of electricity
FLOGAS DIRECT LIMITED SYSTON Active DORMANT 99999 - Dormant Company
COUNTRYWIDE LPG LIMITED LEICESTER ENGLAND Dissolved... DORMANT 46719 - Wholesale of other fuels and related products
MEDICAL GAS SOLUTIONS LIMITED FLINT Active FULL 86900 - Other human health activities
THE UNDERFLOOR HEATING WAREHOUSE LTD. LEICESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
UFW LIMITED LEICESTER Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
DTGEN SOUTH LIMITED LEICESTER UNITED KINGDOM Active FULL 33200 - Installation of industrial machinery and equipment
GB LPG LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
BGUK NEWCO LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
BGUK NEWCO TRADING LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
EENERGY MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
DTGEN SOUTH (HOLDINGS) LIMITED LEICESTER UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
DIESELEC THISTLE GENERATORS LIMITED GLASGOW Active FULL 33200 - Installation of industrial machinery and equipment
DIESELEC HOLDINGS LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBERT BROWNE LIMITED LEICESTER UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
FLOGAS ATLAS LIMITED SYSTON Active DORMANT 99999 - Dormant Company
COMPASS FOSTERING LONDON LIMITED LEICESTER ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
COMPASS CHILDREN'S HOMES LIMITED LEICESTER ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
COMPASS FOSTERING CENTRAL LIMITED LEICESTER ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
ARTEMIS SUPPORT LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
COMPASS FOSTERING NORTH LIMITED LEICESTER ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
COMPASS COMMUNITY LTD LEICESTER ENGLAND Active GROUP 70100 - Activities of head offices
DTGEN SOUTH (HOLDINGS) LIMITED LEICESTER UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.