Avroisle Limited

Company Name	Avroisle Limited
Directors	Robert Lancelot Esmon Thirkell and Karamjit Singh Deol
Company Status	Active
Company Number	01935235
Category	Private Limited Company
Incorporation Date	1 August 1985(38 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Lancelot Esmon Thirkell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(7 years, 2 months after company formation)
Appointment Duration	31 years, 7 months
Role	Bbc Producer
Country of Residence	United Kingdom
Correspondence Address	6 Colville Terrace London W11 2BE

Director Name	Mr Karamjit Singh Deol
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(35 years, 9 months after company formation)
Appointment Duration	3 years
Role	Business Owner
Country of Residence	England
Correspondence Address	Heathdene Ercall Heath Newport TF10 8NH

Director Name	Michael Thomas Sayer
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 September 1995)
Role	Retired
Correspondence Address	18 West Cross Lane West Cross Swansea West Glamorgan SA3 5LS Wales

Director Name	Carol Wilson-Tabley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 years, 2 months after company formation)
Appointment Duration	28 years, 6 months (resigned 16 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Colville Terrace London W11 2BE

Secretary Name	Mr Robert Lancelot Esmon Thirkell
Nationality	British
Status	Resigned
Appointed	30 September 1992(7 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Colville Terrace London W11 2BE

Director Name	Lionnel Pradier
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 1995(10 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 August 1999)
Role	Banker
Correspondence Address	6 Colville Terrace London W11 2BE

Secretary Name	Lionnel Pradier
Nationality	French
Status	Resigned
Appointed	30 September 1995(10 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 August 1999)
Role	Banker
Correspondence Address	6 Colville Terrace London W11 2BE

Secretary Name	Robert Edward Bier
Nationality	American
Status	Resigned
Appointed	17 August 1999(14 years after company formation)
Appointment Duration	6 years, 7 months (resigned 24 March 2006)
Role	Company Director
Correspondence Address	6 St Georges Court Gloucester Road London SW7 4QZ

Director Name	Dr Anantini Krishnan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 October 2006(21 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 September 2010)
Role	Filmmaker
Country of Residence	United Kingdom
Correspondence Address	6 Colville Terrace London W11 2BE

Secretary Name	Dr Anantini Krishnan
Nationality	Malaysian
Status	Resigned
Appointed	16 October 2006(21 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 September 2010)
Role	Filmmaker
Country of Residence	United Kingdom
Correspondence Address	6 Colville Terrace London W11 2BE

Director Name	Ms Deborah Anne Rowland
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(26 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 04 August 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	6 Colville Terrace London W11 2BE

Location

Registered Address	6 Colville Terrace London W11 2BE
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London

Shareholders

40 at £1	Deborah Rowland 40.00% Ordinary
25 at £1	Mr Robert Thirkell 25.00% Ordinary
20 at £1	Ms Shannon Ferguson 20.00% Ordinary
15 at £1	Carol Wilson-tabley 15.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 2 weeks from now)

Filing History

13 September 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
21 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
3 September 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
3 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
21 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
15 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
24 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
29 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (5 pages)
7 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 October 2013	Director's details changed for Miss Deborah Anne Rowland on 1 September 2013 (2 pages)
7 October 2013	Director's details changed for Miss Deborah Anne Rowland on 1 September 2013 (2 pages)
7 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (5 pages)
7 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (5 pages)
1 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 March 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 March 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 October 2011	Appointment of Miss Deborah Anne Rowland as a director (2 pages)
19 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
19 October 2011	Appointment of Miss Deborah Anne Rowland as a director (2 pages)
25 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 October 2010	Termination of appointment of Anantini Krishnan as a secretary (1 page)
25 October 2010	Termination of appointment of Anantini Krishnan as a director (1 page)
25 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 October 2010	Termination of appointment of Anantini Krishnan as a secretary (1 page)
25 October 2010	Termination of appointment of Anantini Krishnan as a director (1 page)
25 October 2010	Director's details changed for Carol Wilson-Tabley on 27 September 2010 (2 pages)
25 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
25 October 2010	Director's details changed for Carol Wilson-Tabley on 27 September 2010 (2 pages)
20 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
20 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
20 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 November 2008	Return made up to 27/09/08; full list of members (4 pages)
19 November 2008	Return made up to 27/09/08; full list of members (4 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
29 November 2007	Return made up to 27/09/07; full list of members (3 pages)
29 November 2007	Return made up to 27/09/07; full list of members (3 pages)
15 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
15 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
20 November 2006	New secretary appointed (1 page)
20 November 2006	Return made up to 27/09/06; full list of members (3 pages)
20 November 2006	New director appointed (1 page)
20 November 2006	New director appointed (1 page)
20 November 2006	Return made up to 27/09/06; full list of members (3 pages)
20 November 2006	New secretary appointed (1 page)
23 October 2006	Secretary resigned (1 page)
23 October 2006	Secretary resigned (1 page)
7 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 September 2005	Return made up to 27/09/05; full list of members (3 pages)
28 September 2005	Return made up to 27/09/05; full list of members (3 pages)
16 February 2005	Return made up to 30/09/04; full list of members (3 pages)
16 February 2005	Return made up to 30/09/04; full list of members (3 pages)
16 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 October 2003	Return made up to 30/09/03; full list of members (8 pages)
10 October 2003	Return made up to 30/09/03; full list of members (8 pages)
7 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
7 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
20 September 2002	Return made up to 30/09/02; full list of members (8 pages)
20 September 2002	Return made up to 30/09/02; full list of members (8 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 October 2001	Return made up to 30/09/01; full list of members (7 pages)
12 October 2001	Return made up to 30/09/01; full list of members (7 pages)
21 June 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 June 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
6 October 2000	Return made up to 30/09/00; full list of members (7 pages)
6 October 2000	Return made up to 30/09/00; full list of members (7 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
1 December 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
1 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
5 October 1998	Return made up to 30/09/98; no change of members (4 pages)
5 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
5 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
5 October 1998	Return made up to 30/09/98; no change of members (4 pages)
1 October 1997	Return made up to 30/09/97; full list of members (6 pages)
1 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
1 October 1997	Return made up to 30/09/97; full list of members (6 pages)
1 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
1 November 1996	Return made up to 30/09/96; no change of members (4 pages)
1 November 1996	Return made up to 30/09/96; no change of members (4 pages)
25 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
20 October 1995	Return made up to 30/09/95; full list of members 363(287) ‐ Registered office changed on 20/10/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 October 1995	Return made up to 30/09/95; full list of members 363(287) ‐ Registered office changed on 20/10/95 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 October 1995	New secretary appointed;new director appointed (2 pages)
19 October 1995	New secretary appointed;new director appointed (2 pages)
1 September 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
1 September 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
27 November 1990	Return made up to 31/08/88; full list of members (8 pages)

Avroisle Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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