AVVRON LTD
UNIT 3 WOODGROVE FARM, FULBROOK HILL, FULBROOK OX18 4BH- Active
- Private Limited Company
- Company No. 11395531
- Last Updated: 01 Mar 2024
Company Profile
AVVRON LTD was incorporated on Monday, June 4, 2018 as a Private Limited Company with registered address in FULBROOK. AVVRON LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 23 days.
| Name | AVVRON LTD |
|---|---|
| Company number | 11395531 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 WOODGROVE FARM FULBROOK HILL FULBROOK OX18 4BH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Certamen Limited 41 Rita Court 50, 4th Floor Office 401 P.C 1048 |
Dates: Tuesday, July 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Richard Leslie Daniel Nationality: British |
Dates: Friday, March 22, 2019 - Tuesday, July 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Lamberton Nationality: British |
Dates: Friday, March 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tomas Otto Hansson Nationality: Icelandic |
Dates: Tuesday, January 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Gordon Freeth Nationality: British |
Dates: Monday, June 4, 2018 - Tuesday, January 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-210 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AVVRON LTD.
Previous Names
| Name | Change Date |
|---|---|
| AVVRON LTD | 04 Jun 2018 |