AVONVOGIE ENTERPRISES LIMITED - ISLE OF ISLAY


Company Profile Company Filings

Overview

AVONVOGIE ENTERPRISES LIMITED is a Private Limited Company from ISLE OF ISLAY SCOTLAND and has the status: Dissolved - no longer trading.
AVONVOGIE ENTERPRISES LIMITED was incorporated 19 years ago on 22/03/2005 and has the registered number: SC281995. The accounts status is TOTAL EXEMPTION FULL.

AVONVOGIE ENTERPRISES LIMITED - ISLE OF ISLAY

This company is listed in the following categories:
10110 - Processing and preserving of meat

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

DUNLOSSIT ESTATE OFFICE DUNLOSSIT CASTLE
ISLE OF ISLAY
ARGYLE
PA46 7RE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LEONIE KIRA EMMA SCHRODER Apr 1974 British Director 2019-03-20 CURRENT
MR ASHE GEORGE RUSSELL WINDHAM Jul 1957 British Director 2019-03-20 CURRENT
MR MATTHEW DEREK PINTUS Sep 1956 British Director 2020-06-01 CURRENT
MS LEONIE KIRA EMMA SCHRODER Secretary 2019-03-20 CURRENT
TURCAN CONNELL WS Corporate Secretary 2005-03-22 UNTIL 2005-04-01 RESIGNED
MR BRUNO LIONEL SCHRODER Jan 1933 British Director 2005-04-01 UNTIL 2019-02-20 RESIGNED
HUBERT JAMES ROSS Nov 1948 British Director 2005-03-22 UNTIL 2005-04-01 RESIGNED
MR KENNETH JOHN GARDEN Apr 1935 British Director 2005-04-01 UNTIL 2019-08-16 RESIGNED
JOHN ANTHONY DE HAVILLAND Apr 1938 British Director 2005-04-01 UNTIL 2021-08-20 RESIGNED
MR ANTHONY RICHARD BULL May 1939 British Director 2005-04-01 UNTIL 2022-11-04 RESIGNED
MR BRUNO LIONEL SCHRODER Jan 1933 British Secretary 2005-04-01 UNTIL 2019-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Leonie Kira Emma Schroder 2021-03-10 4/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bruno Lionel Schroder 2016-04-06 - 2019-02-20 1/1933 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE-FORTY-FIVE TRUST LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SCHRODER CHARITY TRUST LONDON Active SMALL 74990 - Non-trading company
EGHAM DELL LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SCHRODER INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DUNLOSSIT TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
DUNLOSSIT (FARMING) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 01500 - Mixed farming
PROSPERO TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SCHRODERS PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
THE UROLOGY FOUNDATION LONDON ENGLAND Active SMALL 86900 - Other human health activities
THE GOLDSMITHS' COMPANY TRUSTEE LONDON Dissolved... DORMANT 99999 - Dormant Company
MICHEL COUVREUR WHISKIES LTD ABERDEENSHIRE Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
PRINCES EXCHANGE (TRUSTEES) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
DAVID B CARLISLE (PENSION TRUSTEES) LIMITED PEEBLES SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CALEDONIAN AIR SURVEYS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74202 - Other specialist photography
THE DUNLOSSIT AND ISLAY COMMUNITY TRUST ISLE OF ISLAY SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BKS VISUAL LIMITED EDINBURGH Active MICRO ENTITY 74201 - Portrait photographic activities
HARTSPUR LIMITED EDINBURGH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LOCHINDORB FARMS LIMITED GRANTOWN-ON-SPEY Active DORMANT 68209 - Other letting and operating of own or leased real estate
DUNLOSSIT (ENERGY) LIMITED ISLE OF ISLAY SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Avonvogie Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2023-04-01 31-12-2022 £3,671 Cash £271 equity
Avonvogie Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2022-12-23 31-03-2022 £38 Cash £3,101 equity
Avonvogie Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2021-12-25 31-03-2021 £175 Cash £53,521 equity
Avonvogie Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2021-01-21 31-03-2020 £3,525 Cash £59,894 equity
Avonvogie Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2019-12-14 31-03-2019 £327 Cash £64,816 equity
Avonvogie Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2018-11-30 31-03-2018 £1,093 Cash £72,994 equity
Avonvogie Enterprises Limited - Accounts to registrar - small 17.2 2017-12-22 31-03-2017 £702 Cash £82,609 equity
Avonvogie Enterprises Limited - Abbreviated accounts 16.3 2016-11-26 31-03-2016 £299 Cash £93,254 equity
Avonvogie Enterprises Limited - Limited company - abbreviated - 11.9 2015-12-19 31-03-2015 £23 Cash £101,743 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DUNLOSSIT AND ISLAY COMMUNITY TRUST ISLE OF ISLAY SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DUNLOSSIT (ENERGY) LIMITED ISLE OF ISLAY SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity