Avon Executor And Trustee Company Limited

General information

Name:

Avon Executor And Trustee Company Ltd

Office Address:

6 Queen Square BS1 4JE Bristol

Number: 00523164

Incorporation date: 1953-08-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avon Executor And Trustee Company came into being in 1953 as a company enlisted under no 00523164, located at BS1 4JE Bristol at 6 Queen Square. This firm has been in business for 71 years and its current state is active. This enterprise's SIC and NACE codes are 74990: Non-trading company. 2022/03/31 is the last time company accounts were reported.

Currently, the directors enumerated by this specific company are as follow: Heledd W. arranged to perform management duties in 2020, James M. arranged to perform management duties 4 years ago, Richard G. arranged to perform management duties in 2017 in August and 2 other directors who might be found below. In order to find professional help with legal documentation, this company has been utilizing the skillset of Heledd W. as a secretary for the last one year.

Financial data based on annual reports

Company staff

Heledd W.

Role: Secretary

Appointed: 23 June 2023

Latest update: 15 April 2024

Heledd W.

Role: Director

Appointed: 18 December 2020

Latest update: 15 April 2024

James M.

Role: Director

Appointed: 18 December 2020

Latest update: 15 April 2024

Richard G.

Role: Director

Appointed: 01 August 2017

Latest update: 15 April 2024

John H.

Role: Director

Appointed: 01 August 2017

Latest update: 15 April 2024

Richard H.

Role: Director

Appointed: 01 May 2007

Latest update: 15 April 2024

People with significant control

The companies that control the firm include: Gregg Latchams Limited has substantial control or influence over the company. This company can be reached in Bristol at Queen Square, BS1 4JE and was registered as a PSC under the registration number 06899567. Gregg Latchams Holding Company Limited has substantial control or influence over the company. This company can be reached in Bristol at 7 Queen Square, BS1 4JE and was registered as a PSC under the registration number 06587363.

Gregg Latchams Limited
Address: 6 Queen Square, Bristol, BS1 4JE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 06899567
Notified on 26 October 2022
Nature of control:
substantial control or influence
Gregg Latchams Holding Company Limited
Address: 7 7 Queen Square, Bristol, BS1 4JE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06587363
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 December 2014
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 December 2016
Annual Accounts 11 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 11 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
70
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