BRUNTWOOD AV HOLDINGS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
BRUNTWOOD AV HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BRUNTWOOD AV HOLDINGS LIMITED was incorporated 7 years ago on 20/10/2016 and has the registered number: 10438446. The accounts status is FULL and accounts are next due on 30/06/2024.
BRUNTWOOD AV HOLDINGS LIMITED was incorporated 7 years ago on 20/10/2016 and has the registered number: 10438446. The accounts status is FULL and accounts are next due on 30/06/2024.
BRUNTWOOD AV HOLDINGS LIMITED - MANCHESTER
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNION
MANCHESTER
M2 6LW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1466 LIMITED (until 22/11/2016)
AGHOCO 1466 LIMITED (until 22/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER ANDREW CROWTHER | May 1972 | British | Director | 2023-10-04 | CURRENT |
MS KATE VICTORIA LAWLOR | Feb 1981 | British | Director | 2023-10-04 | CURRENT |
BRADLEY LLOYD OLIVER TOPPS | Apr 1988 | British | Director | 2023-10-04 | CURRENT |
JOHN RODERICK MARLAND | Oct 1967 | British | Director | 2016-11-22 UNTIL 2018-12-13 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Director | 2016-10-20 UNTIL 2016-11-22 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2016-10-20 UNTIL 2016-11-22 | RESIGNED | ||
MS KATHARINE JANE VOKES | Secretary | 2016-11-22 UNTIL 2017-11-29 | RESIGNED | ||
MS CIARA KEELING | Jun 1984 | British | Director | 2018-12-13 UNTIL 2023-10-04 | RESIGNED |
MS KATHARINE JANE VOKES | Mar 1969 | British | Director | 2016-11-22 UNTIL 2018-12-13 | RESIGNED |
MR CHRISTOPHER ANDREW ROBERTS | Sep 1971 | British | Director | 2016-11-22 UNTIL 2023-10-04 | RESIGNED |
MR CHRISTOPHER GEORGE OGLESBY | Sep 1967 | British | Director | 2016-11-22 UNTIL 2023-10-04 | RESIGNED |
MR STEVEN MCKIERNAN | Mar 1988 | British | Director | 2020-09-30 UNTIL 2023-04-14 | RESIGNED |
MR PHILIP KEMP | Sep 1964 | British | Director | 2017-10-31 UNTIL 2018-12-13 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2016-10-20 UNTIL 2016-11-22 | RESIGNED |
PETER ANDREW CROWTHER | May 1972 | British | Director | 2016-11-22 UNTIL 2018-12-13 | RESIGNED |
MR KEVIN JAMES CROTTY | Mar 1976 | British | Director | 2016-11-22 UNTIL 2023-10-04 | RESIGNED |
MR ANDREW CHARLES BUTTERWORTH | Jan 1974 | British | Director | 2016-11-22 UNTIL 2023-10-04 | RESIGNED |
MR RICHARD PETER BURGESS | Jul 1969 | British | Director | 2016-11-22 UNTIL 2020-09-30 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2016-10-20 UNTIL 2016-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bruntwood Science Limited | 2023-10-18 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bruntwood Scitech Limited | 2023-10-04 - 2023-10-18 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bruntwood Limited | 2023-10-03 - 2023-10-04 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bruntwood Mtl Limited | 2023-09-28 - 2023-10-03 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bruntwood Estates Limited | 2016-11-25 - 2023-09-28 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Inhoco Formations Limited | 2016-10-20 - 2016-11-25 | Manchester England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |