Avenger & Sunbeam Owners Club Ltd

Active03597650 Private company limited by guarantee
Incorporated
14 July 1998 (28 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Malcolm James Wood
Controlled by
Mark Alan Timson
Accounts type
Total exemption full
Region
North West
Address
40 Stanbeck Meadows
Workington
CA14 3ND

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2020
Also at Timson's Car Sales Limited (proposed for strike-off), Blockside Properties Ltd
British
Born November 1961
Oliver, Ian Geoffrey
Secretary · Appointed 14 April 2016
Wood, Malcolm James
Director · Appointed 14 July 1998
British
Born August 1962 (64)
Officer history (8 former)
31 July 2020
Appointed Timson, Mark Alan as Director
14 April 2016
Appointed Oliver, Ian Geoffrey as Secretary
1 August 2014
Resigned Jarvis, Gordon Heron as Director
1 August 2014
Resigned Dawson, Ian George Edmund as Secretary
25 April 2013
Appointed Dawson, Ian George Edmund as Secretary
25 April 2013
Resigned Gerrard, Ian as Secretary
1 February 2011
Appointed Gerrard, Ian as Secretary
1 February 2010
Resigned Williams, Stephen Bernard as Secretary
9 October 2006
Resigned Roberts, John David as Secretary
9 July 2006
Appointed Jarvis, Gordon Heron as Director
9 January 2006
Appointed Williams, Stephen Bernard as Secretary
7 November 2004
Appointed Roberts, John David as Secretary
7 November 2004
Resigned Wilson, Andrew James as Secretary
14 July 1998
Appointed Wood, Malcolm James as Director
14 July 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 July 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 July 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
14 July 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
14 July 1998
Appointed Wilson, Andrew James as Secretary

Ownership 1 active

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

Individual · Notified 4 May 2023
Has significant influence or control
British
Born November 1961
Former controllers (1)
2 September 2022
Ceased Malcolm James Wood — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates13 July 2026
19 April 2026Total exemption full accounts31 July 2025
31 July 2025Confirmation statement with no updates13 July 2025
24 April 2025Total exemption full accounts31 July 2024
29 July 2024Confirmation statement with no updates13 July 2024
Show all recent filings

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