Avington Investments Limited

General information

Name:

Avington Investments Ltd

Office Address:

5 Fleet Place EC4M 7RD London

Number: 10280001

Incorporation date: 2016-07-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

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 four years now and its current state is active. It has been already 4 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 2019-07-31 and the most recent annual confirmation statement was released on 2019-07-14.

At the moment, the directors listed by the following business are as follow: Lucinda C. appointed in 2017 in February and Peter C. appointed on 2017-02-09.

Executives who have control over this firm are as follows: Peter F. owns over 3/4 of company shares and has 3/4 to full of voting rights. Mark M. 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.

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

Financial data based on annual reports

Company staff

Lucinda C.

Role: Director

Appointed: 09 February 2017

Latest update: 4 January 2020

Peter C.

Role: Director

Appointed: 09 February 2017

Latest update: 4 January 2020

People with significant control

Peter F.
Notified on 6 December 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
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
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
Mary H.
Notified on 6 December 2016
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 2021
Account last made up date 31 July 2019
Confirmation statement next due date 28 July 2020
Confirmation statement last made up date 14 July 2019
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
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Resolutions: Resolution (RESOLUTIONS)
filed on: 23rd, December 2019
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
3
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