Avondale Financial Ltd

Proposed for strike-offAccounts overdue Confirmation statement overdue 03482778 Private limited company
Incorporated
17 December 1997 (28 years)
Previously known as
Avondale Technology Limited (until 26 May 2015)
Industry
Activities of insurance agents and brokers (66220)
Management of real estate on a fee or contract basis (68320)
Management consultancy activities other than financial management (70229)
Controlled by
Philip Rodney Clark
Accounts type
Micro entity
Address
26 Cavendish Road
Chesham
HP5 1RW

Filing status

Accounts due
5 January 2024 (overdue)
Last accounts
5 April 2022
Conf. stmt due
28 December 2023 (overdue)
Last conf. stmt
14 December 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2020
British
Born February 1948 (78)
Officer history (9 former)
12 February 2020
Appointed Clark, Philip Rodney as Director
5 January 2020
Resigned Clark, Philip Rodney as Director
5 January 2019
Resigned Clark, Philip Rodney as Secretary
6 April 2012
Appointed Clark, Philip Rodney as Secretary
5 April 2012
Resigned Clark, Bonnie as Secretary
31 October 2011
Resigned Clark, Bonnie as Director
13 February 2006
Resigned Clark, Lee Philip as Director
13 February 2006
Resigned Clark, Melanie Susan as Director
1 January 2001
Appointed Clark, Bonnie as Director
1 January 2001
Appointed Clark, Bonnie as Secretary
31 December 2000
Resigned Clark, Melanie Susan as Secretary
1 August 1999
Appointed Clark, Philip Rodney as Director
29 January 1998
Appointed Clark, Lee Philip as Director
26 January 1998
Appointed Clark, Melanie Susan as Director
26 January 1998
Appointed Clark, Melanie Susan as Secretary
26 January 1998
Resigned Wayne, Harold as Nominee Secretary
26 January 1998
Resigned Wayne, Yvonne as Nominee Director
17 December 1997
Appointed Wayne, Harold as Nominee Secretary
17 December 1997
Appointed Wayne, Yvonne as Nominee Director

Ownership 1 active

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

Individual · Notified 12 February 2020
Has significant influence or control
British
Born February 1948 (78)
Former controllers (2)
12 February 2020
Ceased Pauline Greene — Has significant influence or control
1 September 2019
Ceased Philip Rodney Clark — Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2022 · micro entity accounts

Net Assets
£1
no change
2021: £1 in the 2022 accounts
Turnover
£16,414
Profit
£4,304
Employees
1
Return on Equity
430400%

Trend

Net Assets
£0 £50 £100 2020 2021 2022 £100 £100 £1
Balance sheet detail
202220212020
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£1£100£100
Shareholder Funds£1£100£100

Turnover£16,414
Profit for Period£4,304

Filings

Filing history not loaded yet. See it on Companies House

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