AVONGLEN LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

AVONGLEN LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
AVONGLEN LIMITED was incorporated 20 years ago on 06/08/2003 and has the registered number: 04858642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

AVONGLEN LIMITED - SOUTHAMPTON

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

EPSILON HOUSE ENTERPRISE ROAD
SOUTHAMPTON
HAMPSHIRE
SO16 7NS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNNE PAULA BULSTRODE Jan 1969 British Director 2022-10-24 CURRENT
TIMOTHY JAMES HILTON Oct 1964 British Director 2003-08-29 CURRENT
MR WILLIAM STUART HARRIS Sep 1956 British Director 2003-08-29 CURRENT
TIMOTHY JAMES HILTON Oct 1964 British Secretary 2003-08-29 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-08-06 UNTIL 2003-08-06 RESIGNED
MR BENJAMIN WHITE Sep 1972 British Director 2016-01-29 UNTIL 2020-09-01 RESIGNED
MR TIMOTHY WALKER RICKETTS Apr 1964 British Director 2006-09-11 UNTIL 2013-01-11 RESIGNED
MR PETER CHARLES DINGLEY Jul 1956 British Director 2003-08-06 UNTIL 2010-11-09 RESIGNED
JANE MARY DINGLEY British Secretary 2003-08-06 UNTIL 2003-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin White 2016-06-01 - 2020-09-01 9/1972 Southampton   Hampshire Ownership of shares 25 to 50 percent
Mr William Stuart Harris 2016-06-01 9/1956 Southampton   Hampshire Ownership of shares 25 to 50 percent
Mr Timothy James Hilton 2016-06-01 10/1964 Southampton   Hampshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Avonglen Limited Filleted accounts for Companies House (small and micro) 2021-06-29 30-09-2020 £283,480 Cash £255,695 equity

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