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Avon Executor And Trustee Company Limited

Avon Executor And Trustee Company Limited is a dormant company incorporated on 28 August 1953 with the registered office located in Bristol, Bristol. Avon Executor And Trustee Company Limited was registered 72 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
00523164
Private limited company
Age
72 years
Incorporated 28 August 1953
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
One Temple Quay
Temple Back East
Bristol
BS1 6DZ
England
Address changed on 13 Sep 2024 (1 year 1 month ago)
Previous address was 6 Queen Square Bristol BS1 4JE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Solicitor • British • Lives in England • Born in Sep 1979
Director • Director • Solicitor • British • Lives in UK • Born in Sep 1980
Director • Director • Solicitor • British • Lives in UK • Born in Jul 1965
Director • Solicitor • British • Lives in UK • Born in Jan 1981
Director • Solicitor • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Gregg Latchams WRH Executor & Trustee Company
Lesley ANN Davis, Hannah Tait, and 9 more are mutual people.
Active
Ampa Holdings LLP
Lesley ANN Davis, Hannah Tait, and 6 more are mutual people.
Active
Ampa Trust Corporation Limited
Lesley ANN Davis, Hannah Tait, and 4 more are mutual people.
Active
Marjo Nominees Limited
Hannah Tait, Loretta Suzanne Elizabeth Leggott, and 2 more are mutual people.
Active
Martineau Johnson Trustees Limited
Lesley ANN Davis, Hannah Tait, and 2 more are mutual people.
Active
Shakespeare Martineau LLP
Lesley ANN Davis, Hannah Tait, and 2 more are mutual people.
Active
Hazel Land Owners Limited
James William Myatt is a mutual person.
Active
Gillards Worldwide Warehousing & Distribution Limited
Richard Arthur Gore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Gregg Latchams Limited (PSC) Details Changed
24 Days Ago on 29 Sep 2025
Mrs Hannah Tait Details Changed
2 Months Ago on 12 Aug 2025
Mrs Hannah Tait Appointed
2 Months Ago on 12 Aug 2025
Verity Laura Kirby Resigned
2 Months Ago on 12 Aug 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 1 Jul 2025
Richard John Hill Resigned
5 Months Ago on 15 May 2025
John Paul Barnsley Hardman Resigned
5 Months Ago on 7 May 2025
Mr Andrew Paul Wilkinson Details Changed
1 Year Ago on 2 Oct 2024
Mrs Lesley Ann Davis Appointed
1 Year Ago on 2 Oct 2024
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Documents
Director's details changed for Mrs Hannah Tait on 12 August 2025
Submitted on 30 Sep 2025
Change of details for Gregg Latchams Limited as a person with significant control on 29 September 2025
Submitted on 29 Sep 2025
Director's details changed for Mr Andrew Paul Wilkinson on 2 October 2024
Submitted on 16 Sep 2025
Termination of appointment of Verity Laura Kirby as a director on 12 August 2025
Submitted on 19 Aug 2025
Appointment of Mrs Hannah Tait as a director on 12 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 1 Jul 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 1 Jul 2025
Termination of appointment of Richard John Hill as a director on 15 May 2025
Submitted on 16 May 2025
Termination of appointment of John Paul Barnsley Hardman as a director on 7 May 2025
Submitted on 12 May 2025
Termination of appointment of Heledd Wyn as a secretary on 2 October 2024
Submitted on 10 Oct 2024
Repayment History
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