• UK
  • AVONSIDE ENERGY LIMITED - 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Company Information

Company registration number
07035945
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
United Kingdom
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom UK

Management

Managing Directors
RUMBLE, William John
THOMPSON, Richard John
WALLER, Graham
W7S DIRECTORS LIMITED
Company secretaries
COSSEY COSEC SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2009-10-05
Age Of Company
2009-10-05 15 years
SIC/NACE
96090

Ownership

Beneficial Owners
W7s Directors Limited
Jcp Two Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
OCTAGON BUILDING LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Annual Return
Due Date: 2024-12-14
Last Date: 2023-11-30

AVONSIDE ENERGY LIMITED Company Description

AVONSIDE ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 07035945. Its current trading status is "live". It was registered 2009-10-05. It was previously called OCTAGON BUILDING LIMITED. It has declared SIC or NACE codes as "96090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at 4Th Floor 24 Old Bond Street .
More information

Get AVONSIDE ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Avonside Energy Limited - 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

2009-10-05 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-04-12) - AA

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  • confirmation-statement-with-updates (2023-11-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-27) - MR01

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  • accounts-with-accounts-type-unaudited-abridged (2023-06-30) - AA

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  • appoint-person-director-company-with-name-date (2023-04-18) - AP01

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  • notification-of-a-person-with-significant-control (2023-02-10) - PSC02

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  • appoint-corporate-director-company-with-name-date (2023-02-10) - AP02

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  • termination-director-company-with-name-termination-date (2023-02-10) - TM01

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  • termination-director-company-with-name-termination-date (2023-01-10) - TM01

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  • change-corporate-secretary-company-with-change-date (2023-01-06) - CH04

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  • change-person-director-company-with-change-date (2023-10-09) - CH01

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  • change-to-a-person-with-significant-control (2023-11-15) - PSC05

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  • appoint-person-director-company-with-name-date (2022-03-29) - AP01

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  • confirmation-statement-with-no-updates (2022-08-10) - CS01

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  • termination-director-company-with-name-termination-date (2022-09-02) - TM01

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  • change-account-reference-date-company-previous-extended (2022-09-08) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-12) - MR01

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  • appoint-corporate-director-company-with-name-date (2022-09-15) - AP02

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  • appoint-person-director-company-with-name-date (2022-09-15) - AP01

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  • cessation-of-a-person-with-significant-control (2022-09-15) - PSC07

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  • termination-director-company-with-name-termination-date (2022-09-15) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-15) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2022-09-15) - AP04

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  • notification-of-a-person-with-significant-control (2022-09-23) - PSC02

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  • memorandum-articles (2022-09-27) - MA

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  • resolution (2022-09-27) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2022-10-14) - MR04

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  • change-to-a-person-with-significant-control (2022-10-28) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-29) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-30) - MR01

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  • confirmation-statement-with-updates (2022-11-30) - CS01

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  • termination-director-company-with-name-termination-date (2022-09-23) - TM01

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  • accounts-with-accounts-type-unaudited-abridged (2021-09-30) - AA

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  • confirmation-statement-with-no-updates (2021-08-25) - CS01

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  • termination-director-company-with-name-termination-date (2021-07-05) - TM01

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  • confirmation-statement-with-no-updates (2020-08-01) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-12-01) - AA

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  • termination-director-company-with-name-termination-date (2020-10-15) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01

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  • confirmation-statement-with-no-updates (2019-11-24) - CS01

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  • memorandum-articles (2019-06-03) - MA

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  • appoint-person-director-company-with-name-date (2019-07-16) - AP01

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  • resolution (2019-08-01) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-08-14) - AP01

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  • resolution (2019-06-03) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2019-08-29) - PSC05

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  • accounts-with-accounts-type-dormant (2019-11-17) - AA

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  • confirmation-statement-with-no-updates (2018-10-18) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-01) - AA

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  • gazette-filings-brought-up-to-date (2017-12-23) - DISS40

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  • accounts-with-accounts-type-dormant (2017-12-21) - AA

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  • confirmation-statement-with-no-updates (2017-12-21) - CS01

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  • gazette-notice-compulsory (2017-12-05) - GAZ1

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  • confirmation-statement-with-updates (2016-10-20) - CS01

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  • accounts-with-accounts-type-dormant (2016-05-18) - AA

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  • accounts-with-accounts-type-dormant (2015-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-25) - AA

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  • certificate-change-of-name-company (2014-06-26) - CERTNM

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  • change-of-name-notice (2014-06-26) - CONNOT

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  • change-person-director-company-with-change-date (2013-04-23) - CH01

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  • accounts-with-accounts-type-dormant (2013-07-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-02-15) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01

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  • accounts-with-accounts-type-dormant (2011-06-17) - AA

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  • change-account-reference-date-company-previous-shortened (2011-06-16) - AA01

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  • accounts-with-accounts-type-dormant (2011-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01

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  • incorporation-company (2009-10-05) - NEWINC

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