AVON PENSION ADMINISTRATION LTD - BRISTOL
| Company Profile | Company Filings |
Overview
AVON PENSION ADMINISTRATION LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
AVON PENSION ADMINISTRATION LTD was incorporated 9 years ago on 25/07/2014 and has the registered number: 09148433. The accounts status is MICRO ENTITY and accounts are next due on 24/04/2024.
AVON PENSION ADMINISTRATION LTD was incorporated 9 years ago on 25/07/2014 and has the registered number: 09148433. The accounts status is MICRO ENTITY and accounts are next due on 24/04/2024.
AVON PENSION ADMINISTRATION LTD - BRISTOL
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 24 / 1 | 26/01/2022 | 24/04/2024 |
Registered Office
WHITEFRIARS BUSINESS CENTRE WHITEFRIARS LEWINS MEAD
BRISTOL
BRISTOL
BS1 2NT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CALLUM FROST | Aug 1999 | British | Director | 2018-07-26 | CURRENT |
| MICHAEL BRIAN MCDERMOTT | Dec 1988 | British | Director | 2019-02-01 UNTIL 2023-05-16 | RESIGNED |
| MISS NIKITA ANDREA FROST | Nov 1988 | British | Director | 2014-07-25 UNTIL 2018-09-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Callum Frost | 2018-09-03 | 8/1999 | Bristol Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
| Mr Callum Frost | 2016-04-06 - 2018-09-03 | 11/1988 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - AVON PENSION ADMINISTRATION LTD | 2022-09-24 | 26-01-2022 | £4,391 equity |
| Micro-entity Accounts - AVON PENSION ADMINISTRATION LTD | 2022-01-28 | 26-01-2021 | £33,033 equity |
| Micro-entity Accounts - AVON PENSION ADMINISTRATION LTD | 2021-06-24 | 27-01-2020 | £9,633 equity |
| Accounts Submission | 2019-10-16 | 28-01-2019 | £1,997 equity |
| AVON_PENSION_ADMINISTRATI - Accounts | 2017-04-29 | 31-07-2016 | £410 equity |
| Dormant Company Accounts - AVON PENSION ADMINISTRATION LTD | 2016-04-01 | 31-07-2015 | £1 Cash £1 equity |