AVONSIDE ENERGY LIMITED
- Company statusactive
- Company No07035945
- Age15 years 9 months Incorporated 5 October 2009
- Officers5
Address
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
AVONSIDE ENERGY LIMITED is an active company incorporated on 5 October 2009 and based in London, United Kingdom. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 08 Apr 2025
Accounts With Accounts Type Full
3 Months Ago on 02 Apr 2025
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 12 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 30 Nov 2023
Change To A Person With Significant Control
1 Year Ago on 15 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 09 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Sep 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2023
Notification Of A Person With Significant Control
2 Years Ago on 10 Feb 2023
Appoint Corporate Director Company With Name Date
2 Years Ago on 10 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 06 Jan 2023
Confirmation Statement With Updates
2 Years Ago on 30 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Nov 2022
Change To A Person With Significant Control
2 Years Ago on 28 Oct 2022
Mortgage Satisfy Charge Full
2 Years Ago on 14 Oct 2022
Resolution
2 Years Ago on 27 Sep 2022
Memorandum Articles
2 Years Ago on 27 Sep 2022
Notification Of A Person With Significant Control
2 Years Ago on 23 Sep 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | corporate secretary | 09 Sept 2022 | |
| RUMBLE, William John | director | Apr 1970 | 09 Sept 2022 |
| THOMPSON, Richard John | director | May 1973 | 14 Apr 2023 |
| WALLER, Graham | director | Apr 1966 | 14 Apr 2023 |
| W7S DIRECTORS LIMITED | corporate director | 09 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| W7s Directors Limited | 09 Feb 2023 | |
| Avonside Energy Holdings Limited | 09 Sept 2022 | |
| Avonside Group Services Limited | 06 Apr 2016 |
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