Avonaire Ltd

Company details

Type

Private Limited Company

Incorporated

2002-07-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 296 days

Confirmation statement

last made up 2025-07-11 · next due 2026-07-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Grimmer, Claire Helen · Director appointed 2002-07-11
• Grimmer, David Robert · Director appointed 2002-07-11
• Dobbs, Jeffrey Rae · Director appointed 2002-07-11 resigned 2015-12-31
• Sage, David John · Director appointed 2002-07-11 resigned 2009-11-05
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2002-07-11 resigned 2002-07-16
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2002-07-11 resigned 2002-07-16

People with significant control (2)

• Mrs Claire Helen Grimmer Active
  Individual Psc · British · resident in England · born 5/1963 · notified 2016-04-07
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr David Robert Grimmer Active
  Individual Psc · British · resident in England · born 4/1953 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (2)

2 outstanding

• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2009-07-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-11-15
  Unit 3 barnack trading centre novers hill bedminster. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2026-01-20 Total-exemption-full accounts AA Accounts
• 2025-07-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-05 Total-exemption-full accounts AA Accounts
• 2024-07-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-18 Change to a person with significant control PSC04 PSC
• 2024-01-31 Director details changed CH01 Officers
• 2024-01-31 Director details changed CH01 Officers
• 2024-01-31 Change to a person with significant control PSC04 PSC
• 2024-01-31 Change to a person with significant control PSC04 PSC
• 2024-01-31 Notification of a person with significant control PSC01 PSC
• 2023-11-02 Total-exemption-full accounts AA Accounts
• 2023-07-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-16 Total-exemption-full accounts AA Accounts
• 2022-07-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-15 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.