AVON PENSION ADMINISTRATION LTD

WHITEFRIARS BUSINESS CENTRE WHITEFRIARS LEWINS MEAD, 2ND FLOOR, BRISTOL  BS1 2NT
  • Active
  • Private Limited Company
  • Company No. 09148433
  • Last Updated: 01 Mar 2024

Company Profile

AVON PENSION ADMINISTRATION LTD was incorporated on Friday, July 25, 2014 as a Private Limited Company with registered address in BRISTOL. AVON PENSION ADMINISTRATION LTD has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 10 years 7 months.

Name AVON PENSION ADMINISTRATION LTD
Company number 09148433
Company type Private Limited Company
Incorporation date 25 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address WHITEFRIARS BUSINESS CENTRE WHITEFRIARS LEWINS MEAD
2ND FLOOR
BRISTOL
BS1 2NT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Callum Frost Nationality: British Dates: Monday, September 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
Mr Callum Frost Nationality: British Dates: Wednesday, April 6, 2016 - Monday, September 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 24 April 2024, (-307 days left)
Latest accounts 26 January 2022
Next confirmation statement due 22 August 2016
Last confirmation statement dated 25 July 2015

Mortgages

No mortgages have been registered against AVON PENSION ADMINISTRATION LTD.

Previous Names

Name Change Date
AVON PENSION ADMINISTRATION LTD 25 Jul 2014