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Overview

Summary

Contact details

Officers15

Finance2

Events2

Documents63

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

AVONSIDE ENERGY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Oct 2009 (15 years ago)

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Summary

NameAVONSIDE ENERGY LIMITED
Historical names
  • OCTAGON BUILDING LIMITED
  • ROOFSPACE SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07035945
Incorporation Date05 Oct 2009 (15 years ago) / 280 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, W1S 4AW

Officers

corporate

IndividualUnited Kingdom

JCP TWO LIMITED

Person with significant control


Appointed on09 Sep 2022

corporate

IndividualUnited Kingdom

W7S DIRECTORS LIMITED

Person with significant control


Appointed on09 Feb 2023

individual

IndividualUnited Kingdom

Rumble, Bill

Director


Appointed on09 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Bhogaita, Rajesh Prabhashanker

Director


Appointed on03 Jun 2019

Resigned on15 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Gold Round Limited

corporate-director


Appointed on09 Sep 2022

Resigned on09 Feb 2023

individual

IndividualUnited Kingdom

Cossey Cosec Services Limited

Corporate Secretary


Appointed on09 Sep 2022

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Financial reports

YearTotal equityOther
20221,271,788 GBP
(~$1,567,115)
View full report
2020670 GBP
(~$859)
View full report

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Events

Old value

01 Aug 2019

Name changeOCTAGON BUILDING LIMITED

26 Jun 2014

Name changeROOFSPACE SOLUTIONS LIMITED

Documents

DateNameTypeDocument
30 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
30 Nov 2022Confirmation statement with updatesCS01View
29 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date30 Nov 2024
    due by 14 Dec 2024
  • Last statement dated30 Nov 2023
Returns
  • Next returns datedue by 02 Nov 2016
  • Last returns dated05 Oct 2015
Mortgages
  • Charges5
  • Outstanding4
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is AVONSIDE ENERGY LIMITED's headquarters?

AVONSIDE ENERGY LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, W1S 4AW

What is AVONSIDE ENERGY LIMITED's industry?

AVONSIDE ENERGY LIMITED is in the industry of Other personal service activities n.e.c.

What year was AVONSIDE ENERGY LIMITED started?

AVONSIDE ENERGY LIMITED was started in 2009

Sources: Companies House