Avington Investments Limited in London, EC4M 7RD

Description

Data updated on: 01-11-2023

Avington Investments is a company situated at EC4M 7RD London at 5 Fleet Place. The enterprise was set up in 2016 and is established under reg. no. 10280001. The enterprise has been active on the English market for eight years now and its current state is active. It has been already 8 years that Avington Investments Limited is no longer recognized under the business name Crsb Shelfco 6. This business's declared SIC number is 74990 meaning Non-trading company. The firm's latest financial reports provide detailed information about the period up to 2022-07-31 and the most recent annual confirmation statement was released on 2023-07-14.

According to the official data, the following business is presided over by just one director: Peter C., who was appointed in February 2017. The business had been managed by Lucinda W. till 2021-07-16. Additionally another director, namely Andrew C. quit in 2017.

Previous company's names
Avington Investments Limited 2016-11-16
Crsb Shelfco 6 Limited 2016-07-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-07-31	2018-07-30	2018-07-31	2019-07-30	2019-07-31	2020-07-30	2020-07-31	2021-07-31
Currency
Net Worth	4 741 202

Balance Sheet
Current Assets	86 922	281 927	281 927	109 288	109 288	71 692	71 692	116 282
Net Assets Liabilities	4 741 202	4 932 607	4 932 607	4 758 169	4 758 169	4 704 473	4 704 473	4 769 363
Net Assets Liabilities Including Pension Asset Liability	4 741 202

Capital & Reserves
Shareholder Funds	4 741 202

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal		8 400		3 000	3 000	2 700	2 700	2 400
Average Number Employees During Period				2		2	2	2
Creditors	4 800		8 400	7 199	7 199	23 599	23 599	3 599
Fixed Assets	4 659 080	4 659 080	4 659 080	4 659 080	4 659 080	4 659 080	4 659 080	4 659 080
Net Current Assets Liabilities	82 122	281 927	273 527	102 089	102 089	48 093	48 093	112 683
Total Assets Less Current Liabilities	4 741 202	4 941 007	4 932 607	4 761 169	4 761 169	4 707 173	4 707 173	4 771 763
Creditors Due Within One Year	4 800

Company staff

Peter C.

Role: Director

Appointed: 09 February 2017

Latest update: 30 March 2024

People with significant control

Executives who have control over the firm are as follows: Mark M. owns over 3/4 of company shares and has 3/4 to full of voting rights. William B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Audrey A. owns 1/2 or less of company shares.

Mark M.

Notified on 6 December 2016

Nature of control:

right to manage directors

over 3/4 of shares

3/4 to full of voting rights

William B.

Notified on 25 August 2021

Nature of control:

right to manage directors

over 3/4 of shares

3/4 to full of voting rights

Audrey A.

Notified on 6 December 2016

Nature of control:

1/2 or less of shares

Alexander P.

Notified on 6 December 2016

Nature of control:

1/2 or less of shares

Peter F.

Notified on 6 December 2016

Ceased on 25 August 2021

Nature of control:

right to manage directors

over 3/4 of shares

3/4 to full of voting rights

Mary H.

Notified on 6 December 2016

Ceased on 25 August 2021

Nature of control:

right to manage directors

over 3/4 of shares

3/4 to full of voting rights

Halco Nominees Limited

Address: 5 Fleet Place, London, EC4M 7RD, England

Legal authority Limited By Shares

Legal form United Kingdom (England And Wales)

Country registered England And Wales

Place registered Companies House

Registration number 2503720

Notified on 15 July 2016

Ceased on 6 December 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	28 July 2024
Confirmation statement last made up date	14 July 2023

Annual Accounts 16 April 2018
Start Date For Period Covered By Report	2016-07-15
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	16 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	31 July 2021
Annual Accounts
End Date For Period Covered By Report	31 July 2019

Avington Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter C.

Lucinda W.

Andrew C.

People with significant control

Mark M.

William B.

Audrey A.

Alexander P.

Peter F.

Mary H.

Halco Nominees Limited

Accounts Documents

Company filings

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