About

Registered Number: 01575270
Date of Incorporation: 20/07/1981 (42 years and 10 months ago)
Company Status: Active
Registered Address: Lower Wield House, Lower Wield, Alresford, Hampshire, SO24 9RX

 

Avon Capital Estates (Australia) Ltd was founded on 20 July 1981 with its registered office in Alresford, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Acalinovich, Vincent Anthony, Gooding, Dalton Leslie. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ACALINOVICH, Vincent Anthony 19 May 1997 - 1
GOODING, Dalton Leslie 19 May 1997 01 October 2003 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 30 July 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 31 August 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 31 August 2017
TM01 - Termination of appointment of director 21 February 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 07 September 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 23 September 2014
AUD - Auditor's letter of resignation 08 November 2013
MISC - Miscellaneous document 23 October 2013
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 17 August 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 07 September 2009
RESOLUTIONS - N/A 11 June 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 08 September 2008
AUD - Auditor's letter of resignation 12 June 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 06 September 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 12 September 2006
288a - Notice of appointment of directors or secretaries 22 May 2006
RESOLUTIONS - N/A 04 October 2005
363a - Annual Return 07 September 2005
288c - Notice of change of directors or secretaries or in their particulars 06 September 2005
288c - Notice of change of directors or secretaries or in their particulars 06 September 2005
288c - Notice of change of directors or secretaries or in their particulars 06 September 2005
AA - Annual Accounts 29 July 2005
363s - Annual Return 15 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
AA - Annual Accounts 04 June 2004
363s - Annual Return 03 October 2003
287 - Change in situation or address of Registered Office 01 October 2003
CERTNM - Change of name certificate 24 September 2003
AA - Annual Accounts 03 June 2003
363s - Annual Return 24 September 2002
AA - Annual Accounts 26 June 2002
363s - Annual Return 13 September 2001
AA - Annual Accounts 15 August 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
RESOLUTIONS - N/A 03 October 2000
363s - Annual Return 13 September 2000
AA - Annual Accounts 26 May 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 07 September 1999
363s - Annual Return 04 September 1998
AA - Annual Accounts 11 May 1998
363s - Annual Return 18 September 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
288b - Notice of resignation of directors or secretaries 06 June 1997
288b - Notice of resignation of directors or secretaries 06 June 1997
288b - Notice of resignation of directors or secretaries 06 June 1997
288a - Notice of appointment of directors or secretaries 06 June 1997
AA - Annual Accounts 25 May 1997
363s - Annual Return 06 September 1996
AA - Annual Accounts 30 August 1996
RESOLUTIONS - N/A 24 April 1996
363s - Annual Return 13 September 1995
AA - Annual Accounts 15 May 1995
AA - Annual Accounts 26 October 1994
363s - Annual Return 07 September 1994
363s - Annual Return 18 January 1994
AA - Annual Accounts 21 June 1993
288 - N/A 09 June 1993
288 - N/A 09 June 1993
288 - N/A 09 June 1993
288 - N/A 09 June 1993
363s - Annual Return 18 January 1993
353 - Register of members 11 September 1992
395 - Particulars of a mortgage or charge 21 July 1992
AA - Annual Accounts 06 March 1992
288 - N/A 06 January 1992
287 - Change in situation or address of Registered Office 06 January 1992
363a - Annual Return 06 January 1992
AA - Annual Accounts 02 September 1991
353 - Register of members 28 May 1991
363 - Annual Return 23 January 1991
AA - Annual Accounts 24 September 1990
363 - Annual Return 19 January 1990
AA - Annual Accounts 08 November 1989
363 - Annual Return 02 November 1988
AA - Annual Accounts 20 September 1988
288 - N/A 19 February 1988
363 - Annual Return 03 February 1988
AA - Annual Accounts 27 January 1988
363 - Annual Return 06 December 1986
AA - Annual Accounts 03 October 1986
NEWINC - New incorporation documents 20 July 1981

Mortgages & Charges

Description Date Status Charge by
Equitable charge 06 July 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.