Avonride Limited

Active01649441 Private limited company
Incorporated
8 July 1982 (44 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Europa House
Second Avenue Centrum 100
Burton Upon Trent
DE14 2WF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Collins, Sydney Forrest
Secretary · Appointed 24 April 2024
Director · Appointed 1 March 2023
British
Born February 1969 (57)
Director · Appointed 27 September 2002
British
Born March 1967 (59)
Officer history (11 former)
24 April 2024
Resigned Collins, Neil Patrick as Secretary
24 April 2024
Appointed Collins, Sydney Forrest as Secretary
1 March 2023
Appointed Birch, Phillip David as Director
1 February 2023
Resigned Brown, Philip Anthony as Director
31 October 2005
Resigned Nugent, Mark Graham as Director
31 October 2005
Resigned Holman, Philip Martin as Director
31 October 2005
Resigned Morgan, Robert as Director
23 September 2004
Appointed Collins, Neil Patrick as Secretary
22 September 2004
Resigned Haddrill, Alan Geoffrey as Secretary
22 September 2004
Resigned Haddrill, Alan Geoffrey as Director
27 September 2002
Appointed Holman, Philip Martin as Director
27 September 2002
Appointed Brown, Philip Anthony as Director
27 September 2002
Appointed Collins, Neil Patrick as Director
28 February 1998
Resigned Nugent, Malcolm Francis as Director
7 May 1997
Appointed Nugent, Mark Graham as Director
7 May 1997
Resigned Dawkins, Colin Owen as Director
29 April 1996
Appointed Haddrill, Alan Geoffrey as Director
29 April 1996
Appointed Morgan, Robert as Director
8 March 1996
Resigned Peach, Robert Anthony as Director
31 December 1990
Resigned North, Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01691074

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Avonride Limited This company Owns 75–100% of shares
Knott Limited Owns 75–100% of shares

Financials

Net Assets
£50,418

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £50,418 £50,418 £50,418 £50,418 £50,418 £50,418
Balance sheet detail
202420232022202120202019
Current Assets£50,418£50,418£50,418£50,418£50,418
Debtors£50,418£50,418£50,418£50,418£50,418£50,418
Net Current Assets£50,418£50,418£50,418£50,418£50,418£50,418
Net Assets£50,418£50,418£50,418£50,418£50,418£50,418
Shareholder Funds£50,418

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
2 December 2025Confirmation statement with no updates27 November 2025
16 April 2025Accounts for a dormant company31 December 2024
27 November 2024Confirmation statement with no updates27 November 2024
27 November 2024Second filing for the appointment of a director
Show all recent filings

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