| Company Name | Avoncrest Services Limited |
|---|---|
| Director | Christopher Thomas Edge |
| Company Status | Active |
| Company Number | 02982448 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1994(29 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Christopher Thomas Edge |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Corporate Adviser |
| Country of Residence | England |
| Correspondence Address | Fife House 30a Fife Road East Sheen London SW14 7EL |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Secretary Name | Anne Christine Edge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 31 December 2015) |
| Role | Secretary |
| Correspondence Address | 30a Fife Road East Sheen London SW14 7EL |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1994(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Fife House 30a Fife Road East Sheen London SW14 7EL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Christopher Thomas Edge 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£149,706 |
| Cash | £1,717 |
| Current Liabilities | £609,463 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 September |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Charges
| 22 April 2021 | Delivered on: 30 April 2021 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 19 November 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
|---|---|
| 14 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 13 December 2019 | Previous accounting period extended from 29 March 2019 to 29 September 2019 (1 page) |
| 26 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 8 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2019 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 (3 pages) |
| 17 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 18 June 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 13 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2018 | Compulsory strike-off action has been suspended (1 page) |
| 15 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 7 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 30 October 2016 | Termination of appointment of Anne Christine Edge as a secretary on 31 December 2015 (1 page) |
| 30 October 2016 | Termination of appointment of Anne Christine Edge as a secretary on 31 December 2015 (1 page) |
| 30 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 30 October 2016 | Termination of appointment of Anne Christine Edge as a secretary on 31 December 2015 (1 page) |
| 30 October 2016 | Termination of appointment of Anne Christine Edge as a secretary on 31 December 2015 (1 page) |
| 7 June 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 3 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 5 February 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 28 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 28 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 6 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Christopher Thomas Edge on 24 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Christopher Thomas Edge on 24 October 2009 (2 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 December 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 December 2007 | Return made up to 24/10/07; no change of members (6 pages) |
| 5 December 2007 | Return made up to 24/10/07; no change of members (6 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 November 2006 | Return made up to 24/10/06; full list of members (6 pages) |
| 29 November 2006 | Return made up to 24/10/06; full list of members (6 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 23 November 2005 | Return made up to 24/10/05; full list of members (6 pages) |
| 23 November 2005 | Return made up to 24/10/05; full list of members (6 pages) |
| 10 July 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 10 July 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 19 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 19 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 December 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 3 December 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 20 June 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 20 June 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 14 November 2002 | Return made up to 24/10/02; no change of members (6 pages) |
| 14 November 2002 | Return made up to 24/10/02; no change of members (6 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 15 November 2001 | Return made up to 24/10/01; no change of members (6 pages) |
| 15 November 2001 | Return made up to 24/10/01; no change of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 14 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 3 March 2000 | Accounts made up to 31 March 1999 (8 pages) |
| 3 March 2000 | Accounts made up to 31 March 1999 (8 pages) |
| 26 November 1999 | Return made up to 24/10/99; no change of members (6 pages) |
| 26 November 1999 | Return made up to 24/10/99; no change of members (6 pages) |
| 4 February 1999 | Accounts made up to 31 March 1998 (8 pages) |
| 4 February 1999 | Accounts made up to 31 March 1998 (8 pages) |
| 19 November 1998 | Return made up to 24/10/98; no change of members (5 pages) |
| 19 November 1998 | Return made up to 24/10/98; no change of members (5 pages) |
| 26 March 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 26 March 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 2 March 1998 | Accounts made up to 30 April 1997 (8 pages) |
| 2 March 1998 | Accounts made up to 30 April 1997 (8 pages) |
| 25 November 1997 | Return made up to 24/10/97; full list of members (7 pages) |
| 25 November 1997 | Return made up to 24/10/97; full list of members (7 pages) |
| 7 March 1997 | Registered office changed on 07/03/97 from: 46 howard`s lane putney london SW15 6NJ (1 page) |
| 7 March 1997 | Accounts made up to 30 April 1995 (9 pages) |
| 7 March 1997 | Director's particulars changed (1 page) |
| 7 March 1997 | Secretary's particulars changed (1 page) |
| 7 March 1997 | Accounts made up to 30 April 1996 (9 pages) |
| 7 March 1997 | Secretary's particulars changed (1 page) |
| 7 March 1997 | Accounts made up to 30 April 1996 (9 pages) |
| 7 March 1997 | Director's particulars changed (1 page) |
| 7 March 1997 | Accounts made up to 30 April 1995 (9 pages) |
| 7 March 1997 | Registered office changed on 07/03/97 from: 46 howard`s lane putney london SW15 6NJ (1 page) |
| 13 August 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 August 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 April 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 1994 | New secretary appointed;director resigned (4 pages) |
| 22 November 1994 | New secretary appointed;director resigned (4 pages) |
| 24 October 1994 | Incorporation (17 pages) |
| 24 October 1994 | Incorporation (17 pages) |