Avonside Energy Holdings Limited
Company Profile
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MicroAvonside Energy Holdings Limited
12565118•Private Limited With Share Capital
4Th Floor 24 Old Bond Street, Mayfair, London, W1S4AW
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Incorporated
20/04/2020
Company Age
6 years
Directors
8
Employees
4
SIC Code
64999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Avonside Energy Holdings Limited (12565118) is a private limited with share capital incorporated on 20/04/2020 (6 years old) and registered in london, W1S4AW. The company operates under SIC code 64999 and is classified as Micro.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 20/04/2020
W1S4AW
4 employees
Financial Overview
Total Assets
£151.4K
Liabilities
£151.5K
Net Assets
£-106
Cash
£0
Key Metrics
4
Employees
8
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
54
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Capital Allotment Shares
Category:Capital
Date:06-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-10-2025
Resolution
Category:Resolution
Date:25-09-2025
Memorandum Articles
Category:Incorporation
Date:24-09-2025
Legacy
Category:Capital
Date:23-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-09-2025
Legacy
Category:Insolvency
Date:23-09-2025
Resolution
Category:Resolution
Date:23-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:16-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Memorandum Articles
Category:Incorporation
Date:04-10-2023
Resolution
Category:Resolution
Date:04-10-2023
Capital Allotment Shares
Category:Capital
Date:29-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2022
Memorandum Articles
Category:Incorporation
Date:27-09-2022
Resolution
Category:Resolution
Date:27-09-2022
Resolution
Category:Resolution
Date:27-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2022
Capital Allotment Shares
Category:Capital
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:04-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Incorporation Company
Category:Incorporation
Date:20-04-2020
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date28/01/2025
Latest Accounts30/04/2024
Trading Addresses
24 Old Bond Street, London, W1S4AWRegistered
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Contact
4Th Floor 24 Old Bond Street, Mayfair, London, W1S4AW