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The Avebury Group Ltd

The Avebury Group Ltd is a dormant company incorporated on 30 November 2020 with the registered office located in Oxford, Oxfordshire. The Avebury Group Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13050592
Private limited company
Age
4 years
Incorporated 30 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Prama House 267 Prama House
Summertown
Oxford
Oxfordshire
OX2 7HT
England
Address changed on 4 Oct 2022 (3 years ago)
Previous address was 28-31 st Ebbes Street Oxford Oxfordshire OX1 1PU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
2
Director • PSC • Chief Executive Officer • British • Lives in England • Born in Apr 1965
Director • Secretary • Chief Operating Officer • British,south African • Lives in England • Born in Feb 1981
Director • Teacher • British • Lives in UK • Born in Nov 1978
Director • Chief Executive • British • Lives in England • Born in Jul 1984
Director • Chief Product Officer • British • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Realservice Ltd
David John Simpson and Chenaimwoyo Ann-Marie Gondo are mutual people.
Active
Locale Limited
Mrs Toni Delli-Compagni and Mr Daniel Barclay O'Gorman are mutual people.
Active
Experience Makers Limited
David John Simpson and Chenaimwoyo Ann-Marie Gondo are mutual people.
Active
Onstream Communications Limited
David John Simpson is a mutual person.
Active
Evergreen Reputation Ltd
Mrs Toni Delli-Compagni is a mutual person.
Active
Locale Life Limited
Mrs Toni Delli-Compagni is a mutual person.
Active
Lead Up International UK Limited
David John Simpson is a mutual person.
Active
Locale Look Limited
Mrs Toni Delli-Compagni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.36K
Same as previous period
Total Liabilities
-£10.16K
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Ms Chenaimwoyo Ann-Marie Gondo Appointed
1 Month Ago on 12 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 9 Sep 2025
Mr Robert James Maxwell Appointed
2 Months Ago on 4 Aug 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Nov 2023
Mrs Stephanie Bodsworth Appointed
2 Years Ago on 1 Oct 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
Registered Address Changed
3 Years Ago on 4 Oct 2022
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Documents
Certificate of change of name
Submitted on 6 Oct 2025
Appointment of Ms Chenaimwoyo Ann-Marie Gondo as a director on 12 September 2025
Submitted on 16 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Sep 2025
Appointment of Mr Robert James Maxwell as a director on 4 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 10 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Mar 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 29 Nov 2023
Resolutions
Submitted on 15 Nov 2023
Sub-division of shares on 1 November 2023
Submitted on 15 Nov 2023
Appointment of Mrs Stephanie Bodsworth as a director on 1 October 2023
Submitted on 13 Nov 2023
Repayment History
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