About

Registered Number: 04605120
Date of Incorporation: 29/11/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: 63 Heathfields, Downend, Bristol, South Gloucestershire, BS16 6HT

 

Based in South Gloucestershire, Avonbank Investments Ltd was setup in 2002, it's status is listed as "Active". We don't know the number of employees at this business. There is one director listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HENLEAZE SECRETARIES LIMITED 01 August 2007 01 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 06 December 2019
AA - Annual Accounts 11 September 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 29 November 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 28 November 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 29 September 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 01 December 2014
AR01 - Annual Return 27 December 2013
AA - Annual Accounts 24 December 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 06 December 2010
AD01 - Change of registered office address 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
TM02 - Termination of appointment of secretary 19 October 2009
363a - Annual Return 23 January 2009
353 - Register of members 22 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 January 2009
287 - Change in situation or address of Registered Office 22 January 2009
AA - Annual Accounts 08 July 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 29 November 2007
288a - Notice of appointment of directors or secretaries 20 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
363a - Annual Return 29 November 2006
AUD - Auditor's letter of resignation 27 November 2006
AA - Annual Accounts 31 October 2006
363a - Annual Return 01 December 2005
AA - Annual Accounts 07 October 2005
363a - Annual Return 08 December 2004
AA - Annual Accounts 28 September 2004
363a - Annual Return 12 December 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
225 - Change of Accounting Reference Date 23 December 2002
288b - Notice of resignation of directors or secretaries 18 December 2002
288b - Notice of resignation of directors or secretaries 18 December 2002
287 - Change in situation or address of Registered Office 18 December 2002
CERTNM - Change of name certificate 10 December 2002
NEWINC - New incorporation documents 29 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.