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Avondale UK Holdings Limited

Avondale UK Holdings Limited is an active company incorporated on 21 October 2024 with the registered office located in London, City of London. Avondale UK Holdings Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16031557
Private limited company
Age
1 year
Incorporated 21 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (25 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 21 July 2026 (8 months remaining)
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Contact Update Details
Address
Tower 42 Floor 5, Unit 510 25 Old Broad Street
London
EC2N 1HN
England
Address changed on 23 Oct 2025 (22 days ago)
Previous address was 100 Bishopsgate 19th Floor London EC2N 4AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Gregory Patrick Donovan
Director • Canadian • Lives in Canada • Born in Jan 1984
Justin NG
Secretary
Mr Gregory Patrick Donovan
PSC • Canadian • Lives in Canada • Born in Jan 1984
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Mutual Companies
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Financials
Avondale UK Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
22 Days Ago on 23 Oct 2025
Confirmation Submitted
24 Days Ago on 21 Oct 2025
Justin Ng Appointed
25 Days Ago on 20 Oct 2025
Accounting Period Extended
1 Month Ago on 18 Sep 2025
Registered Address Changed
5 Months Ago on 3 Jun 2025
Incorporated
1 Year Ago on 21 Oct 2024
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Documents
Registered office address changed from 100 Bishopsgate 19th Floor London EC2N 4AG United Kingdom to Tower 42 Floor 5, Unit 510 25 Old Broad Street London EC2N 1HN on 23 October 2025
Submitted on 23 Oct 2025
Appointment of Justin Ng as a secretary on 20 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 20 October 2025 with no updates
Submitted on 21 Oct 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 18 Sep 2025
Registered office address changed from Unit 316, 15 st Helen's Place London EC3A 6DQ United Kingdom to 100 Bishopsgate 19th Floor London EC2N 4AG on 3 June 2025
Submitted on 3 Jun 2025
Incorporation
Submitted on 21 Oct 2024
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Repayment History
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