Avondale Corporate Limited

Active06938460 Private limited company
Incorporated
18 June 2009 (17 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Bianka Kiss
Owned by
Natasha Angela Rees Williams
Timothy John Hardman
Accounts type
Total exemption full
Region
Greater London
Address
168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Kiss, Bianka
Director · Appointed 28 September 2023
Hungarian
Born August 1991 (35)
Director · Appointed 18 June 2009
British
Born February 1970 (56)
Officer history (2 former)
28 September 2023
Appointed Kiss, Bianka as Director
28 September 2023
Resigned Hardman, Tim as Secretary
28 September 2023
Resigned Hardman, Tim John as Director
18 June 2009
Appointed Uphill, Kevin John as Director
18 June 2009
Appointed Hardman, Tim as Secretary
18 June 2009
Appointed Hardman, Tim John as Director

Ownership 4 active

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

Corporate entity · Notified 28 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee Without Share Capital
Reg. no. 14923119
Natasha Angela Rees Williams
Individual · Notified 28 September 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born December 1967 (58)
Stewart Millington
Individual · Notified 28 September 2023
Holds 25–50% of voting rights (as a trust)
British
Born September 1953 (73)
Timothy John Hardman
Individual · Notified 28 September 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born April 1970 (56)
Former controllers (1)
28 September 2023
Ceased Kevin John Uphill — Owns 50–75% of shares

Financials

Net Assets
£427,444
Cash
£867,979
Employees
7

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £374,715 £736,067 £1,878,734 £2,479,626 £146,133 £427,444
Balance sheet detail
202420232022202120202019
Fixed Assets£80£479£993£708£485,000£370,000
Current Assets£397,192£2,931,726£2,457,531£674,692£495,117
Cash£867,979£289,782£1,484,156£2,211,393£652,892£347,692
Creditors (< 1 year)£526,348£183,538£337,093£415,328£189,775£490,402
Creditors (> 1 year)£0£68,000£116,000£164,000£212,000
Net Current Assets£213,654£2,594,633£2,042,203£484,917£4,715
Net Assets£427,444£146,133£2,479,626£1,878,734£736,067£374,715
Shareholder Funds£427,444£146,133£2,479,626£1,878,734£736,067£374,715

What Avondale Corporate say about themselves

“Avondale is a leading business advisor that helps ambitious owners buy or sell companies, secure investment, grow their business and enhance shareholder value.”

— from avondale.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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