1 FILTON AVENUE LTD - BRISTOL


Company Profile Company Filings

Overview

1 FILTON AVENUE LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
1 FILTON AVENUE LTD was incorporated 8 years ago on 08/08/2015 and has the registered number: 09722567. The accounts status is DORMANT and accounts are next due on 31/05/2024.

1 FILTON AVENUE LTD - BRISTOL

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

1 FILTON AVENUE
BRISTOL
BS7 0AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAPER DRAGON PROPERTIES LIMITED Corporate Director 2020-08-10 CURRENT
MR PHILIP BAINBRIDGE Apr 1958 British Director 2021-01-28 CURRENT
MR MARTIN RUSSELL VINCENT Jul 1963 British Director 2015-08-08 UNTIL 2019-11-18 RESIGNED
MISS NICOLA BARRY Mar 1988 British Director 2019-11-18 UNTIL 2021-01-28 RESIGNED
CAPTAIN JIM GREEN Jun 1986 British Director 2019-11-18 UNTIL 2020-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Bainbridge 2021-01-28 4/1958 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Christina Bolam 2020-08-08 12/1979 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Nicola Barry 2019-11-18 - 2021-01-28 3/1988 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Captain Jim Green 2019-11-18 - 2020-08-08 6/1986 Bristol   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Russell Vincent 2016-04-06 - 2019-11-18 7/1963 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 1 FILTON AVENUE LTD 2024-04-26 31-08-2023 £100 Cash £100 equity
Dormant Company Accounts - 1 FILTON AVENUE LTD 2023-05-11 31-08-2022 £100 Cash £100 equity
1 FILTON AVENUE LTD 2022-06-03 31-08-2021 £100 equity
Micro-entity Accounts - 1 FILTON AVENUE LTD 2021-05-21 31-08-2020 £100 equity
1 Filton Avenue Ltd 2019-11-19 31-08-2019
1 Filton Avenue Ltd 2019-05-11 31-08-2018 £12 Cash
1 Filton Avenue Ltd 2017-09-16 31-08-2017 £32 equity
1 Filton Avenue Ltd 2016-11-01 31-08-2016 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JDSP LTD BRISTOL UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
9 FILTON AVENUE MAN CO BRISTOL ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate