AVON ENERGY LIMITED
BRISTOL EDGER 219 LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 6HT

Company number 04893446
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 63 HEATHFIELDS, DOWNEND, BRISTOL, SOUTH GLOUCESTERSHIRE, BS16 6HT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 50,001 . The most likely internet sites of AVON ENERGY LIMITED are www.avonenergy.co.uk, and www.avon-energy.co.uk. The predicted number of employees is 210 to 220. The company’s age is twenty-two years and three months. The distance to to Filton Abbey Wood Rail Station is 2.3 miles; to Lawrence Hill Rail Station is 3.5 miles; to Bristol Temple Meads Rail Station is 4.4 miles; to Keynsham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avon Energy Limited is a Private Limited Company. The company registration number is 04893446. Avon Energy Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Avon Energy Limited is 63 Heathfields Downend Bristol South Gloucestershire Bs16 6ht. The company`s financial liabilities are £6322.42k. It is £-235.57k against last year. The cash in hand is £3066.98k. It is £2190.44k against last year. And the total assets are £6325.11k, which is £-252.02k against last year. MASOOD, Tariq is a Director of the company. Secretary CRESCENT HILL LIMITED has been resigned. Secretary HENLEAZE SECRETARIES LIMITED has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


avon energy Key Finiance

LIABILITIES £6322.42k
-4%
CASH £3066.98k
+249%
TOTAL ASSETS £6325.11k
-4%
All Financial Figures

Current Directors

Director
MASOOD, Tariq
Appointed Date: 06 October 2003
67 years old

Resigned Directors

Secretary
CRESCENT HILL LIMITED
Resigned: 03 October 2003
Appointed Date: 09 September 2003
Secretary
HENLEAZE SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 06 October 2003
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 06 October 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Tariq Masood
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AVON ENERGY LIMITED Events

23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 50,001
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 50,001
...
... and 39 more events
09 Oct 2003
New secretary appointed
09 Oct 2003
New director appointed
08 Oct 2003
Memorandum and Articles of Association
03 Oct 2003
Company name changed edger 219 LIMITED\certificate issued on 03/10/03
09 Sep 2003
Incorporation

AVON ENERGY LIMITED Charges

7 November 2003
Charge over shares
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the securities and their proceeds of sale, all…
7 November 2003
Debenture
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 November 2003
Assignment of keyman life policy
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy in respect of the life of tariq masood and the…

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