About

Date of Incorporation: 20/10/1994 (23 years and 1 month ago)
Registered Address: No address supplied

 

Having been setup in 1994, Avdon Bristol Ltd has its registered office in the United Kingdom. This company has 2 directors listed at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Robert Delaney 07 December 1994 1
Mr Alan Thorne 07 December 1994 1
Secretary Name Appointed Total Appointments
Mr Robert Delaney 07 December 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert David Page/
1956-11
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
Mr Alan Christopher Thorne/
1961-08
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Robert Alexander Delaney/
1946-08
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 14 February 2017
TM01 - Termination of appointment of director 18 November 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 27 March 2015
MR04 - N/A 05 November 2014
AR01 - Annual Return 19 August 2014
MR01 - N/A 10 July 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 20 August 2012
MG01 - Particulars of a mortgage or charge 05 May 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
AA - Annual Accounts 15 February 2008
288c - Notice of change of directors or secretaries or in their particulars 16 August 2007
288c - Notice of change of directors or secretaries or in their particulars 16 August 2007
288c - Notice of change of directors or secretaries or in their particulars 16 August 2007
363a - Annual Return 16 August 2007
AA - Annual Accounts 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 22 August 2006
363a - Annual Return 22 August 2006
AA - Annual Accounts 20 February 2006
288c - Notice of change of directors or secretaries or in their particulars 16 August 2005
288c - Notice of change of directors or secretaries or in their particulars 16 August 2005
288c - Notice of change of directors or secretaries or in their particulars 16 August 2005
287 - Change in situation or address of Registered Office 16 August 2005
363a - Annual Return 16 August 2005
353 - Register of members 16 August 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 08 September 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 26 September 2003
AA - Annual Accounts 09 February 2003
395 - Particulars of a mortgage or charge 12 November 2002
363s - Annual Return 09 October 2002
AUD - Auditor's letter of resignation 10 September 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 26 October 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 23 October 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 15 October 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 13 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.