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N.B. Avis Ltd

N.B. Avis Ltd is an active company incorporated on 24 July 1997 with the registered office located in . N.B. Avis Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03408310
Private limited company
Age
28 years
Incorporated 24 July 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
J20 Jenson Avenue
Commerce Park
Frome
Somerset
BA11 2FQ
England
Address changed on 13 Jul 2022 (3 years ago)
Previous address was Unit 8 Keford Court Manor Furlong Frome Somerset BA11 4BD United Kingdom
Telephone
01225423429
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Spain • Born in Jun 1961
Director • Electrical Contractor • British • Lives in UK • Born in May 1987
Director • Electrical Contractor • British • Lives in Spain • Born in Oct 1960
Avis Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£571.35K
Decreased by £25.69K (-4%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£1.86M
Increased by £115.18K (+7%)
Total Liabilities
-£1.01M
Decreased by £68.2K (-6%)
Net Assets
£845.94K
Increased by £183.37K (+28%)
Debt Ratio (%)
54%
Decreased by 7.51% (-12%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Gregory Stephen Avis (PSC) Resigned
7 Months Ago on 12 Feb 2025
Avis Holdings Limited (PSC) Appointed
7 Months Ago on 12 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Mr Gregory Stephen Avis (PSC) Details Changed
9 Months Ago on 12 Dec 2024
Susan Jane Avis (PSC) Resigned
9 Months Ago on 12 Dec 2024
Nigel Bruce Avis (PSC) Resigned
9 Months Ago on 12 Dec 2024
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Nigel Bruce Avis (PSC) Details Changed
1 Year 1 Month Ago on 24 Jul 2024
Mrs Susan Jane Avis (PSC) Details Changed
1 Year 1 Month Ago on 24 Jul 2024
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Documents
Cessation of Gregory Stephen Avis as a person with significant control on 12 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Notification of Avis Holdings Limited as a person with significant control on 12 February 2025
Submitted on 13 Feb 2025
Memorandum and Articles of Association
Submitted on 20 Dec 2024
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Cessation of Nigel Bruce Avis as a person with significant control on 12 December 2024
Submitted on 17 Dec 2024
Cessation of Susan Jane Avis as a person with significant control on 12 December 2024
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Change of details for Mr Gregory Stephen Avis as a person with significant control on 12 December 2024
Submitted on 17 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 12 Dec 2024
Repayment History
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