Company information:
Avington Investments Limited (No: 10280001)
Address: 45 GRESHAM STREET, LONDON, EC2V 7BG, UNITED KINGDOM
Status: Active
Incorporated: 15-Jul-2016
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: PETER JOHN JOSEPH CZERNIN ( DOB: Jan-1966 From: Feb-2017 )
Resigned Director: ANDREW MCKEOWN COLLINS ( DOB: Apr-1966 From: Jul-2016 To: Feb-2017 )
Resigned Director: LUCINDA SUZANNE CZERNIN ( DOB: Jan-1965 From: Feb-2017 To: Jul-2021 )
Persons of Significant Control:
Halco Nominees Limited, 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-15, Ceased: 2016-12-06)
Mr Peter George Foster, 5 Fleet Place Fleet Place, London, EC4M 7RD, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-12-06, Ceased: 2021-08-25)
Mr Alexander John Peter, 5 Fleet Place Fleet Place, London, EC4M 7RD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-06)
The Right Honourable Mary Hazel Caridwen Lady Howard De Walden, 5 Fleet Place Fleet Place, London, EC4M 7RD, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-12-06, Ceased: 2021-08-25)
Mr William James Begley, 45 Gresham Street, London, EC2V 7BG, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2021-08-25)
Mr Mark Jonathan Musgrave, 5 Fleet Place Fleet Place, London, EC4M 7RD, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-12-06)
Miss Audrey Serena Angela, 5 Fleet Place Fleet Place, London, EC4M 7RD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,659,080 | 4,659,080 | 4,659,080 | 4,659,080 | 4,659,080 | 4,659,080 | 4,659,080 | 4659080.0,4659080.0,4659080.0,4659080.0,4659080.0,4659080.0,4659080.0 |
| Current assets | 86,922 | 281,927 | 109,288 | 71,692 | 116,282 | 122,243 | 132,647 | 86922.0,281927.0,109288.0,71692.0,116282.0,122243.0,132647.0 |
| Net current assets (liabilities) | 82,122 | 281,927 | 102,089 | 48,093 | 110,283 | 113,364 | 116,827 | 82122.0,281927.0,102089.0,48093.0,110283.0,113364.0,116827.0 |
| Total assets less current liabilities | 4,741,202 | 4,941,007 | 4,761,169 | 4,707,173 | 4741202.0,4941007.0,4761169.0,4707173.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 4,741,202 | 4,932,607 | 4,758,169 | 4,704,473 | 4,769,363 | 4,772,444 | 4,775,907 | 4741202.0,4932607.0,4758169.0,4704473.0,4769363.0,4772444.0,4775907.0 |
| Equity / share capital and reserves | 4,741,202 | 4,932,607 | 4,758,169 | 4,704,473 | 4,769,363 | 4,772,444 | 4,775,907 | 4741202.0,4932607.0,4758169.0,4704473.0,4769363.0,4772444.0,4775907.0 |