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 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
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 |
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 |