Company NameAvroisle Limited
Company StatusActive
Company Number01935235
CategoryPrivate Limited Company
Incorporation Date1 August 1985 (32 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Robert Lancelot Esmon Thirkell
Date of BirthApril 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1992(7 years, 2 months after company formation)
Appointment Duration25 years, 1 month
RoleBbc Producer
Country of ResidenceUnited Kingdom
Correspondence Address6 Colville Terrace
London
W11 2BE
Director NameCarol Wilson-Tabley
Date of BirthMarch 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1992(7 years, 2 months after company formation)
Appointment Duration25 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Colville Terrace
London
W11 2BE
Director NameMs Deborah Anne Rowland
Date of BirthJanuary 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2011(26 years, 1 month after company formation)
Appointment Duration6 years, 2 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address6 Colville Terrace
London
W11 2BE
Director NameMichael Thomas Sayer
Date of BirthOctober 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(7 years, 2 months after company formation)
Appointment Duration3 years (resigned 30 September 1995)
RoleRetired
Correspondence Address18 West Cross Lane
West Cross
Swansea
West Glamorgan
SA3 5LS
Wales
Secretary NameMr Robert Lancelot Esmon Thirkell
NationalityBritish
StatusResigned
Appointed30 September 1992(7 years, 2 months after company formation)
Appointment Duration3 years (resigned 30 September 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Colville Terrace
London
W11 2BE
Director NameLionnel Pradier
Date of BirthFebruary 1966 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed30 September 1995(10 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 17 August 1999)
RoleBanker
Correspondence Address6 Colville Terrace
London
W11 2BE
Secretary NameLionnel Pradier
NationalityFrench
StatusResigned
Appointed30 September 1995(10 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 17 August 1999)
RoleBanker
Correspondence Address6 Colville Terrace
London
W11 2BE
Secretary NameRobert Edward Bier
NationalityAmerican
StatusResigned
Appointed17 August 1999(14 years after company formation)
Appointment Duration6 years, 7 months (resigned 24 March 2006)
RoleCompany Director
Correspondence Address6 St Georges Court
Gloucester Road
London
SW7 4QZ
Director NameDr Anantini Krishnan
Date of BirthAugust 1969 (Born 48 years ago)
NationalityMalaysian
StatusResigned
Appointed16 October 2006(21 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 27 September 2010)
RoleFilmmaker
Country of ResidenceUnited Kingdom
Correspondence Address6 Colville Terrace
London
W11 2BE
Secretary NameDr Anantini Krishnan
NationalityMalaysian
StatusResigned
Appointed16 October 2006(21 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 27 September 2010)
RoleFilmmaker
Country of ResidenceUnited Kingdom
Correspondence Address6 Colville Terrace
London
W11 2BE

Location

Registered Address6 Colville Terrace
London
W11 2BE
RegionLondon
ConstituencyKensington
CountyGreater London
WardColville
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return6 September 2017 (2 months, 2 weeks ago)
Next Return Due20 September 2018 (10 months from now)

Filing History

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