| Company Name | Avonhurst Advisory Services Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC423947 |
| Category | Limited Liability Partnership |
| Incorporation Date | 30 August 2018(5 years, 8 months ago) |
| Dissolution Date | 23 April 2024 (3 days ago) |
Directors
| LLP Designated Member Name | Mr Emmanuel Augustin Amos |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Status | Closed |
| Appointed | 02 February 2023(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 23 April 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Pall Mall, St James’S London SW1Y 5ES |
| LLP Designated Member Name | Avonhurst Holding Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 July 2019(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 23 April 2024) |
| Correspondence Address | 1 Knightsbridge Green London SW1X 7QA |
| LLP Designated Member Name | Mr Jonathan Skelton |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2019(9 months, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 12 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Pall Mall St James'S London SW1Y 5JG |
| LLP Designated Member Name | Mr Jonathan Bloom |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2019(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 02 February 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Knightsbridge Green London SW1X 7QA |
| LLP Designated Member Name | Elemental Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2018(same day as company formation) |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| LLP Designated Member Name | Elemental Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2018(same day as company formation) |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Location
| Registered Address | 5-10 Bolton Street London W1J 8BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 9 July 2019 | Delivered on: 10 July 2019 Persons entitled: Ahapa Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 2 October 2023 | Member's details changed for Avonhurst Holding Llp on 2 October 2023 (1 page) |
|---|---|
| 2 October 2023 | Registered office address changed from 1 Knightsbridge Green London SW1X 7QA United Kingdom to 5-10 Bolton Street London W1J 8BA on 2 October 2023 (1 page) |
| 2 October 2023 | Change of details for Avonhurst Holding Llp as a person with significant control on 2 October 2023 (2 pages) |
| 29 August 2023 | Confirmation statement made on 29 August 2023 with no updates (3 pages) |
| 23 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 6 February 2023 | Appointment of Mr Emmanuel Augustin Amos as a member on 2 February 2023 (2 pages) |
| 6 February 2023 | Termination of appointment of Jonathan Bloom as a member on 2 February 2023 (1 page) |
| 13 September 2022 | Member's details changed for Mr Jonathan Bloom on 12 September 2022 (2 pages) |
| 1 September 2022 | Confirmation statement made on 29 August 2022 with no updates (3 pages) |
| 1 July 2022 | Change of details for Avonhurst Holding Llp as a person with significant control on 1 July 2022 (2 pages) |
| 1 July 2022 | Member's details changed for Avonhurst Holding Llp on 1 July 2022 (1 page) |
| 1 July 2022 | Registered office address changed from 70 Pall Mall, St James’S London SW1Y 5ES United Kingdom to 1 Knightsbridge Green London SW1X 7QA on 1 July 2022 (1 page) |
| 7 January 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 4 October 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
| 1 July 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 24 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 27 August 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 12 November 2019 | Current accounting period shortened from 31 August 2020 to 31 March 2020 (1 page) |
| 10 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 10 September 2019 | Notification of Avonhurst Holding Llp as a person with significant control on 12 July 2019 (2 pages) |
| 10 September 2019 | Cessation of Jonathan Bloom as a person with significant control on 12 July 2019 (1 page) |
| 22 July 2019 | Registered office address changed from 70 Pall Mall St James's London SW1Y 5JG to 70 Pall Mall, St James’S London SW1Y 5ES on 22 July 2019 (1 page) |
| 22 July 2019 | Member's details changed for Avonhurst Holding Llp on 22 July 2019 (1 page) |
| 22 July 2019 | Member's details changed for Mr Jonathan Bloom on 22 July 2019 (2 pages) |
| 17 July 2019 | Change of details for Mr Jonathan Bloom as a person with significant control on 11 July 2019 (2 pages) |
| 17 July 2019 | Termination of appointment of Jonathan Skelton as a member on 12 July 2019 (1 page) |
| 17 July 2019 | Appointment of Avonhurst Holding Llp as a member on 12 July 2019 (2 pages) |
| 16 July 2019 | Member's details changed for Mr Jonathan Frazer Skelton on 11 July 2019 (2 pages) |
| 11 July 2019 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 70 Pall Mall, St James’S London SW1Y 5JG on 11 July 2019 (1 page) |
| 11 July 2019 | Member's details changed for Mr Jonathan Bloom on 11 July 2019 (2 pages) |
| 10 July 2019 | Registration of charge OC4239470001, created on 9 July 2019 (56 pages) |
| 11 June 2019 | Notification of Jonathan Bloom as a person with significant control on 3 June 2019 (2 pages) |
| 5 June 2019 | Appointment of Mr Jonathan Frazer Skelton as a member on 3 June 2019 (2 pages) |
| 5 June 2019 | Cessation of Elemental Cosec Limited as a person with significant control on 3 June 2019 (1 page) |
| 5 June 2019 | Cessation of Elemental Company Secretary Limited as a person with significant control on 3 June 2019 (1 page) |
| 5 June 2019 | Termination of appointment of Elemental Cosec Limited as a member on 3 June 2019 (1 page) |
| 5 June 2019 | Appointment of Mr Jonathan Bloom as a member on 3 June 2019 (2 pages) |
| 5 June 2019 | Termination of appointment of Elemental Company Secretary Limited as a member on 3 June 2019 (1 page) |
| 30 August 2018 | Incorporation of a limited liability partnership (10 pages) |