AVENBURY ESTATES LTD
BIRMINGHAM

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Company number 09309609
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address 8TH FLOOR, NEWATER HOUSE,, 11 NEWHALL STREET, BIRMINGHAM, B3 3NY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of AVENBURY ESTATES LTD are www.avenburyestates.co.uk, and www.avenbury-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avenbury Estates Ltd is a Private Limited Company. The company registration number is 09309609. Avenbury Estates Ltd has been working since 13 November 2014. The present status of the company is Active. The registered address of Avenbury Estates Ltd is 8th Floor Newater House 11 Newhall Street Birmingham B3 3ny. . TURNER, Lee Michael is a Secretary of the company. CORNER, Simon Andrew Megginson is a Director of the company. THOMAS, Philip David is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TURNER, Lee Michael
Appointed Date: 01 December 2014

Director
CORNER, Simon Andrew Megginson
Appointed Date: 13 November 2014
75 years old

Director
THOMAS, Philip David
Appointed Date: 13 November 2014
59 years old

Persons With Significant Control

Mr Philip David Thomas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Aequus Land Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENBURY ESTATES LTD Events

07 Dec 2016
Confirmation statement made on 13 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
21 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

17 Jan 2015
Registration of charge 093096090001, created on 8 January 2015
16 Dec 2014
Appointment of Mr Lee Michael Turner as a secretary on 1 December 2014
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

AVENBURY ESTATES LTD Charges

8 January 2015
Charge code 0930 9609 0001
Delivered: 17 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: T/No WYK330813 hepper house 17 east parade leeds…