About

Registered Number: 04848592
Date of Incorporation: 29/07/2003 (16 years and 10 months ago)
Company Status: Active
Registered Address: 46 Beach Road, Porthcawl, CF36 5NH,

 

Avocation Ltd was registered on 29 July 2003 and are based in Porthcawl. Currently we aren't aware of the number of employees at the the business. The company has 3 directors listed as Morgan, Andrea, Morgan, Richard, Morgan, Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Andrea 02 March 2016 - 1
MORGAN, Richard 29 July 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MORGAN, Andrew 29 July 2003 01 August 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Morgan/
1971-09
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
Mrs Andrea Morgan/
1966-09
Individual person with significant control British/
Wales
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 29 January 2018
PSC01 - N/A 13 October 2017
CS01 - N/A 17 August 2017
AA - Annual Accounts 28 April 2017
AD01 - Change of registered office address 08 March 2017
CS01 - N/A 29 July 2016
AP01 - Appointment of director 02 March 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 29 April 2015
TM02 - Termination of appointment of secretary 17 November 2014
AR01 - Annual Return 20 October 2014
SH01 - Return of Allotment of shares 30 June 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 12 August 2011
DISS40 - Notice of striking-off action discontinued 15 December 2010
AR01 - Annual Return 14 December 2010
CH01 - Change of particulars for director 13 December 2010
GAZ1 - First notification of strike-off action in London Gazette 23 November 2010
AA - Annual Accounts 06 August 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 26 December 2008
363a - Annual Return 16 October 2008
AA - Annual Accounts 23 June 2008
AA - Annual Accounts 08 June 2007
363s - Annual Return 25 August 2006
AA - Annual Accounts 22 June 2006
363s - Annual Return 25 October 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 08 November 2004
288a - Notice of appointment of directors or secretaries 05 September 2003
287 - Change in situation or address of Registered Office 11 August 2003
288a - Notice of appointment of directors or secretaries 11 August 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
NEWINC - New incorporation documents 29 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.