AVONTHORN LIMITED - KENILWORTH
Company Profile | Company Filings |
Overview
AVONTHORN LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Active.
AVONTHORN LIMITED was incorporated 29 years ago on 08/11/1994 and has the registered number: 02987750. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AVONTHORN LIMITED was incorporated 29 years ago on 08/11/1994 and has the registered number: 02987750. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AVONTHORN LIMITED - KENILWORTH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BANK GALLERY
KENILWORTH
CV8 1LY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KENILWORTH TRADING LIMITED | Corporate Secretary | 2018-06-22 | CURRENT | ||
STEPHEN FELSTEAD RATCLIFFE | British | Director | 1994-11-20 | CURRENT | |
IRINA RATCLIFFE | British | Secretary | 1999-10-04 UNTIL 2011-05-05 | RESIGNED | |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1994-11-08 UNTIL 1994-11-16 | RESIGNED | ||
PRICE DEACON WITHAM LIMITED | Corporate Secretary | 2011-05-03 UNTIL 2018-06-22 | RESIGNED | ||
MR ROBERT ALSTON WHITAKER | Feb 1950 | British | Director | 1994-11-16 UNTIL 1994-11-20 | RESIGNED |
GEORGE HENRY RATCLIFFE | Apr 1907 | British | Director | 1994-11-20 UNTIL 1999-05-02 | RESIGNED |
MRS ANNE MICHELLE WHITAKER | Sep 1951 | British | Director | 1994-11-16 UNTIL 1994-11-20 | RESIGNED |
MRS ANNE MICHELLE WHITAKER | Sep 1951 | British | Secretary | 1994-11-16 UNTIL 1994-11-20 | RESIGNED |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1994-11-08 UNTIL 1994-11-16 | RESIGNED | |
STEPHEN FELSTEAD RATCLIFFE | British | Secretary | 1994-11-20 UNTIL 1999-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Felstead Ratcliffe | 2016-04-06 | 3/1939 | Kenilworth | Ownership of shares 75 to 100 percent |