About

Registered Number: 03210888
Date of Incorporation: 12/06/1996 (28 years ago)
Company Status: Active
Registered Address: Avon House 14 The Avenue, Sneyd Park, Bristol, Avon, BS9 1PA,

 

Established in 1996, Avon House Management Company Ltd are based in Bristol, it's status at Companies House is "Active". The companies directors are listed as Gallagher, John Gerard, Poole, John Martin, Waring, Andrew James, Waring, Jacqueline Faith, Newton, Valery Jane, Ellis, Arthur John Graham, Farooq, Shahid, Newton, Michael, Norris, Florence Isabel. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALLAGHER, John Gerard 05 August 2009 - 1
POOLE, John Martin 29 August 2002 - 1
WARING, Andrew James 18 September 2017 - 1
WARING, Jacqueline Faith 18 September 2017 - 1
ELLIS, Arthur John Graham 19 July 1996 04 August 2017 1
FAROOQ, Shahid 30 July 1996 29 August 2002 1
NEWTON, Michael 18 November 1996 09 February 2009 1
NORRIS, Florence Isabel 30 July 1996 18 November 1996 1
Secretary Name Appointed Resigned Total Appointments
NEWTON, Valery Jane 01 July 2001 20 August 2009 1

Filing History

Document Type Date
CS01 - N/A 21 June 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 17 July 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 06 December 2017
AP01 - Appointment of director 31 October 2017
AP01 - Appointment of director 31 October 2017
TM01 - Termination of appointment of director 31 October 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 07 June 2016
AD01 - Change of registered office address 07 June 2016
CH01 - Change of particulars for director 07 June 2016
CH03 - Change of particulars for secretary 07 June 2016
CH01 - Change of particulars for director 07 June 2016
CH01 - Change of particulars for director 07 June 2016
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 02 July 2013
AAMD - Amended Accounts 25 March 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 19 June 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 27 November 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
288b - Notice of resignation of directors or secretaries 24 August 2009
288a - Notice of appointment of directors or secretaries 14 August 2009
363a - Annual Return 22 June 2009
288b - Notice of resignation of directors or secretaries 17 June 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 10 June 2008
AA - Annual Accounts 08 September 2007
363a - Annual Return 06 June 2007
AA - Annual Accounts 07 August 2006
363a - Annual Return 26 June 2006
AA - Annual Accounts 23 July 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 21 June 2004
AA - Annual Accounts 08 September 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
363s - Annual Return 21 June 2002
AA - Annual Accounts 20 September 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
363s - Annual Return 12 June 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 15 June 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 28 October 1999
AA - Annual Accounts 05 May 1999
288a - Notice of appointment of directors or secretaries 23 September 1998
363s - Annual Return 23 September 1998
AA - Annual Accounts 17 April 1998
363s - Annual Return 23 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1996
288 - N/A 29 August 1996
288 - N/A 29 August 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
287 - Change in situation or address of Registered Office 25 July 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
NEWINC - New incorporation documents 12 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.