Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Avon Executor and Trustee Company Limited
- Incorporated
- 28 August 1953 (73 years)
- Industry
- Non-trading company (74990)
- Controlled by
- Accounts type
- Dormant
- Region
- South West
- Address
- One Temple QuayTemple Back EastBristolBS1 6DZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2025
British
Born December 1981 (44)
Director · Appointed 2 October 2024
British
Born July 1965 (61)
Director · Appointed 2 October 2024
British
Born January 1981 (45)
Director · Appointed 2 October 2024
British
Born September 1980 (46)
Director · Appointed 18 December 2020
British
Born July 1956 (70)
Officer history (29 former)
12 August 2025
12 August 2025
15 May 2025
7 May 2025
2 October 2024
2 October 2024
2 October 2024
2 October 2024
2 October 2024
Resigned Wyn, Heledd as Secretary
2 October 2024
30 April 2024
23 June 2023
Appointed Wyn, Heledd as Secretary
21 June 2023
Resigned Hopkins, Clare Louise as Secretary
21 June 2023
18 December 2020
18 December 2020
1 August 2017
1 August 2017
31 July 2017
31 July 2017
15 November 2011
15 November 2011
1 May 2007
1 May 2007
30 September 2005
Resigned Pinsent, Oliver Clive as Secretary
30 September 2005
Appointed Hopkins, Clare Louise as Secretary
12 July 2002
12 July 2002
Appointed Pinsent, Oliver Clive as Secretary
11 December 2001
11 December 2001
11 January 2001
11 January 2001
Resigned Miles, Dennis Brian as Director
11 January 2001
11 January 2001
11 January 2001
11 January 2001
11 January 2001
Resigned Jones, Ian as Director
11 January 2001
11 January 2001
11 January 2001
11 January 2001
12 May 2000
Appointed Jones, Ian as Director
12 May 2000
12 May 2000
12 May 2000
Resigned Miles, Dennis Brian as Secretary
12 May 2000
30 September 1999
30 September 1998
Appointed Miles, Dennis Brian as Director
30 September 1998
17 July 1995
17 July 1995
30 June 1995
Resigned Baldwin, Christine Janet as Secretary
30 June 1995
30 June 1995
30 June 1995
Appointed Miles, Dennis Brian as Secretary
4 February 1992
24 January 1992
Resigned Lewis, Patricia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 06587363
Former controllers (1)
26 October 2022
Ceased Gregg Latchams Limited — Has significant influence or control
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Ampa Enterprises Limited Owns 75–100% of shares
Ampa Trust Corporation Limited Owns 75–100% of shares
Aspens-Services (Holdings) Limited Owns 75–100% of shares (as a trust)
Aspens-Services Limited Owns 75–100% of shares
Ramco (Harlow) Limited Owns 50–75% of shares (as a trust)
Ani Dental Clinic Limited Owns 75–100% of shares
Denclean Dental Practice Limited Owns 75–100% of shares
Pageprop Limited Owns 75–100% of shares
Ramco (Harlow) Properties Limited Owns 75–100% of shares
Ramco Dental Limited Owns 75–100% of shares
Spirit SSR Limited Owns 75–100% of shares
Steer Davies & Gleave Holdings Ltd Owns 75–100% of shares (as a trust)
Steer Group Limited Owns 75–100% of shares (as a trust)
Steer Davies & Gleave Limited Owns 75–100% of shares
Coadax LLP Holds 75–100% of voting rights
Corclaim LLP Holds 75–100% of voting rights
Cyber Security Strategies Limited Owns 75–100% of shares
Lime Legal Advisors LLP Holds 75–100% of voting rights
Mayo Wynne Baxter LLP Holds 75–100% of voting rights
Moveeasier Limited Owns 75–100% of shares
North Elm Corporate Services Limited Owns 75–100% of shares
Reddens LLP Holds 75–100% of voting rights
Shakespeare Martineau LLP Holds 75–100% of voting rights
Berryman Shacklock Limited Owns 75–100% of shares
Building Bridges (Mediation Services) Limited Owns 75–100% of shares
Colmore Square Trustees Limited Owns 75–100% of shares
Gorrara Haden Limited Owns 75–100% of shares
Gregg Latchams Holding Company Limited Owns 75–100% of shares
Avon Executor and Trustee Company Limited This company Has significant influence or control
Gregg Latchams Limited Owns 75–100% of shares
Gregg Latchams WRH Executor & Trustee Company Owns 75–100% of shares
Law Easier Limited Owns 75–100% of shares
Legal Solutions Management Limited Owns 75–100% of shares
Marjo Nominees Limited Owns 75–100% of shares
Martineau Johnson Properties Limited Owns 75–100% of shares
Martineau Johnson Trustees Limited Owns 75–100% of shares
Martineau Secretaries Limited Owns 75–100% of shares
Meaujo Incorporations Limited Owns 75–100% of shares
Needham & James Limited Owns 75–100% of shares
Needham & James Secretarial Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Replacement filing of Confirmation Statement | 18 June 2023 | ||
| 23 June 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 30 September 2025 | Director's details changed | |||
| 29 September 2025 | Change of details for a person with significant control | |||
| 16 September 2025 | Director's details changed |
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