Avon Summit Ltd

Active15348061 Private limited company
Incorporated
13 December 2023 (2 years)
Industry
Activities of distribution holding companies (64204)
Directors
Andrew David Bass
Accounts type
Group
Region
West Midlands
Address
Unit A Castle Court
Bodmin Road
Coventry
CV2 5DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bass, Andrew David
Director · Appointed 5 January 2024
British
Born January 1963 (63)
Director · Appointed 5 January 2024
British
Born September 1985 (41)
Director · Appointed 5 January 2024
British
Born August 1978 (48)
Officer history (2 former)
5 January 2024
Appointed Bass, Andrew David as Director
5 January 2024
Appointed Bass, Mark as Director
5 January 2024
Appointed Douglass, Jerry as Director
5 January 2024
Resigned Douglass, Guy as Director
5 January 2024
Resigned Douglass, Harvey James as Director
13 December 2023
Appointed Douglass, Guy as Director
13 December 2023
Appointed Douglass, Harvey James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Avon Summit Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 January 2024
Ceased Guy Douglass — Owns 75–100% of shares

Filings 17

DateDescriptionMade Up ToPagesPDF
15 September 2026Group of companies' accounts31 December 2025
8 April 2026Director's details changed
26 February 2026Confirmation statement with updates15 February 2026
12 September 2025Group of companies' accounts31 December 2024
26 February 2025Confirmation statement with updates15 February 2025
Show all 17 filings

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