Avonbrook Financial Management Limited

Company Name	Avonbrook Financial Management Limited
Company Status	Dissolved
Company Number	06696211
Category	Private Limited Company
Incorporation Date	12 September 2008(15 years, 7 months ago)
Dissolution Date	13 June 2023 (10 months, 3 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Paul Connor
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2008(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2a Avon Road Culcheth Warrington Cheshire WA3 5DT

Director Name	Mr Kevin Williams
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2008(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	27 Brookhurst Road Bromborough Wirral CH63 0EH Wales

Secretary Name	Mr Kevin Williams
Nationality	British
Status	Closed
Appointed	12 September 2008(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	27 Brookhurst Road Bromborough Wirral CH63 0EH Wales

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Contact

Website	avonbrook.co.uk
Email address	[email protected]
Telephone	0151 3262283
Telephone region	Liverpool

Location

Registered Address	Bridgewater House North Road Ellesmere Port CH65 1AF Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Netherpool
Built Up Area	Birkenhead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Paul Connor 50.00% Ordinary
25 at £1	Julie Williams 25.00% Ordinary
25 at £1	Kevin Williams 25.00% Ordinary

Financials

Year	2014
Net Worth	£16,337
Cash	£57,734
Current Liabilities	£40,384

Accounts

Latest Accounts	13 March 2023 (1 year, 1 month ago)
Accounts Category	Micro
Accounts Year End	13 March

Filing History

28 May 2020	Micro company accounts made up to 31 March 2020 (3 pages)
27 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
23 April 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 October 2018	Registered office address changed from Stanton House Eastham Village Road Eastham Wirral CH62 0BJ to Bridgewater House North Road Ellesmere Port CH65 1AF on 30 October 2018 (1 page)
11 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
18 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (5 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (5 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (5 pages)
23 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (5 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (5 pages)
20 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (5 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 December 2010	Registered office address changed from Suite 3 Capital House Speke Hall Rd Hunts Cross Liverpool L24 9GB on 6 December 2010 (2 pages)
6 December 2010	Registered office address changed from Suite 3 Capital House Speke Hall Rd Hunts Cross Liverpool L24 9GB on 6 December 2010 (2 pages)
6 December 2010	Registered office address changed from Suite 3 Capital House Speke Hall Rd Hunts Cross Liverpool L24 9GB on 6 December 2010 (2 pages)
20 September 2010	Director's details changed for Paul Connor on 9 September 2010 (2 pages)
20 September 2010	Director's details changed for Kevin Williams on 9 September 2010 (2 pages)
20 September 2010	Director's details changed for Paul Connor on 9 September 2010 (2 pages)
20 September 2010	Director's details changed for Kevin Williams on 9 September 2010 (2 pages)
20 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Kevin Williams on 9 September 2010 (2 pages)
20 September 2010	Director's details changed for Paul Connor on 9 September 2010 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
2 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
13 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
13 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
16 September 2009	Return made up to 12/09/09; full list of members (4 pages)
16 September 2009	Return made up to 12/09/09; full list of members (4 pages)
24 November 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
24 November 2008	Director appointed paul connor (2 pages)
24 November 2008	Director and secretary appointed kevin williams (2 pages)
24 November 2008	Director appointed paul connor (2 pages)
24 November 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
24 November 2008	Ad 12/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
24 November 2008	Director and secretary appointed kevin williams (2 pages)
24 November 2008	Ad 12/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
15 September 2008	Appointment terminated director yomtov jacobs (1 page)
15 September 2008	Appointment terminated director yomtov jacobs (1 page)
12 September 2008	Incorporation (9 pages)
12 September 2008	Incorporation (9 pages)

Avonbrook Financial Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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