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Avondale Investment Holdings Ltd

Avondale Investment Holdings Ltd is an active company incorporated on 6 April 2022 with the registered office located in Bishops Stortford, Hertfordshire. Avondale Investment Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14030563
Private limited company
Age
3 years
Incorporated 6 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
5 Ducketts Wharf
South Street
Bishop's Stortford
Hertfordshire
CM23 3AR
United Kingdom
Address changed on 21 Feb 2025 (6 months ago)
Previous address was Chart House 2 Effingham Road Reigate Surrey RH2 7JN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Sep 1984
Kembla Holdings AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stern Cap Holdings Limited
Shaun Maximilian Lyons is a mutual person.
Active
Rockhelm Investments Limited
Shaun Maximilian Lyons is a mutual person.
Active
Digitalis Properties Ltd
Shaun Maximilian Lyons is a mutual person.
Active
Rockart Properties Limited
Shaun Maximilian Lyons is a mutual person.
Active
Rockhelm Digitalis Limited
Shaun Maximilian Lyons is a mutual person.
Active
Rockhelm Rockart Limited
Shaun Maximilian Lyons is a mutual person.
Active
Copthall Estates Limited
Shaun Maximilian Lyons is a mutual person.
Active
Rockart Ii Limited
Shaun Maximilian Lyons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£200
Same as previous period
Total Liabilities
-£1.3K
Increased by £600 (+86%)
Net Assets
-£1.1K
Decreased by £600 (+120%)
Debt Ratio (%)
650%
Increased by 300% (+86%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 May 2025
Kembla Holdings Ag (PSC) Appointed
4 Months Ago on 1 May 2025
Mr Shaun Maximilian Lyons Details Changed
6 Months Ago on 21 Feb 2025
Registered Address Changed
6 Months Ago on 21 Feb 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Fred Meehan Resigned
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
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Documents
Confirmation statement made on 20 April 2025 with no updates
Submitted on 15 May 2025
Withdrawal of a person with significant control statement on 15 May 2025
Submitted on 15 May 2025
Notification of Kembla Holdings Ag as a person with significant control on 1 May 2025
Submitted on 15 May 2025
Director's details changed for Mr Shaun Maximilian Lyons on 21 February 2025
Submitted on 21 Feb 2025
Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN England to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 21 February 2025
Submitted on 21 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Fred Meehan as a director on 8 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 1 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Previous accounting period shortened from 30 April 2023 to 31 December 2022
Submitted on 28 Jul 2023
Repayment History
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