• UK
  • AVONGLEN LIMITED - Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United Kingdom

Company Information

Company registration number
04858642
Company Status
LIVE
Country
United Kingdom
Registered Address
Epsilon House Enterprise Road
Southampton Science Park
Southampton
Hampshire
SO16 7NS
United Kingdom
Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, SO16 7NS, United Kingdom UK

Management

Managing Directors
HARRIS, William Stuart
HILTON, Timothy James
BULSTRODE, Lynne Paula
Company secretaries
HILTON, Timothy James

Company Details

Type of Business
ltd
Incorporated
2003-08-06
Age Of Company
2003-08-06 20 years
SIC/NACE
69201

Ownership

Beneficial Owners
Timothy James Hilton
Mr William Stuart Harris
Benjamin White
Mr Benjamin White
-
Timothy James Hilton
Mr Timothy James Hilton

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-08-06
Annual Return
Due Date: 2024-08-20
Last Date: 2023-08-06

AVONGLEN LIMITED Company Description

AVONGLEN LIMITED is a ltd registered in United Kingdom with the Company reg no 04858642. Its current trading status is "live". It was registered 2003-08-06. It has declared SIC or NACE codes as "69201". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-06.It can be contacted at Epsilon House Enterprise Road .
More information

Get AVONGLEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Avonglen Limited - Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United Kingdom

2003-08-06 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-06-06) - AA

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  • confirmation-statement-with-no-updates (2023-08-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-31) - AA

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  • confirmation-statement-with-no-updates (2022-08-08) - CS01

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  • appoint-person-director-company-with-name-date (2022-10-25) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-28) - AA

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  • confirmation-statement-with-updates (2021-08-18) - CS01

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  • capital-return-purchase-own-shares (2021-08-31) - SH03

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  • cessation-of-a-person-with-significant-control (2020-09-08) - PSC07

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  • termination-director-company-with-name-termination-date (2020-09-08) - TM01

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  • confirmation-statement-with-no-updates (2020-08-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-08) - AA

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  • confirmation-statement-with-no-updates (2019-08-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-12) - AA

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  • confirmation-statement-with-no-updates (2018-08-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-16) - AD01

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  • confirmation-statement-with-no-updates (2017-08-07) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-05-03) - AA

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  • appoint-person-director-company-with-name-date (2016-02-01) - AP01

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  • capital-allotment-shares (2016-08-12) - SH01

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  • confirmation-statement-with-updates (2016-08-15) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01

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  • change-person-director-company-with-change-date (2015-08-17) - CH01

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  • change-person-secretary-company-with-change-date (2015-08-17) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-01) - AA

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  • capital-return-purchase-own-shares (2013-08-13) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-14) - AA

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  • termination-director-company-with-name (2013-01-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01

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  • capital-return-purchase-own-shares (2011-01-24) - SH03

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  • accounts-with-accounts-type-total-exemption-small (2011-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01

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  • termination-director-company-with-name (2010-11-16) - TM01

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  • change-person-director-company-with-change-date (2010-08-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-21) - AA

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  • legacy (2009-08-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-07-20) - AA

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  • legacy (2008-08-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-29) - AA

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  • legacy (2007-04-10) - 88(2)R

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  • resolution (2007-05-18) - RESOLUTIONS

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  • legacy (2007-05-18) - 123

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  • legacy (2007-08-07) - 288c

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  • legacy (2007-08-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-30) - AA

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  • legacy (2006-12-08) - 288a

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  • legacy (2006-08-18) - 363a

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  • legacy (2006-08-18) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-06-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-06-27) - AA

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  • legacy (2005-08-08) - 363a

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  • legacy (2004-08-23) - 363s

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  • legacy (2003-09-11) - 288a

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  • legacy (2003-10-06) - 287

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  • legacy (2003-09-27) - 225

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  • legacy (2003-09-11) - 88(2)R

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  • legacy (2003-09-11) - 288b

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  • incorporation-company (2003-08-06) - NEWINC

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  • legacy (2003-08-07) - 288b

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