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Company Information for

AVRO INVESTMENTS

THE CONTROL TOWER ACASTER AIRFIELD, ACASTER MALBIS, YORK, YO23 2PW,
Company Registration Number
07743446
Private Unlimited Company
Active

Company Overview

About Avro Investments
AVRO INVESTMENTS was founded on 2011-08-17 and has its registered office in York. The organisation's status is listed as "Active". Avro Investments is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
AVRO INVESTMENTS
 
Legal Registered Office
THE CONTROL TOWER ACASTER AIRFIELD
ACASTER MALBIS
YORK
YO23 2PW
Other companies in LS24
 
Previous Names
IBBOTSONS INVESTMENTS17/12/2018
IBBOTSONS INVESTMENTS LIMITED22/11/2011
HARROWELLS (NO 187) LIMITED22/11/2011
Filing Information
Company Number 07743446
Company ID Number 07743446
Date formed 2011-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2024-05-05 14:34:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVRO INVESTMENTS
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Companies with same name AVRO INVESTMENTS
The following companies were found which have the same name as AVRO INVESTMENTS. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVRO INVESTMENTS PTY LTD Active Company formed on the 2010-04-07

Company Officers of AVRO INVESTMENTS

Current Directors
Officer Role Date Appointed
MARTIN JOHN IBBOTSON
 Company Secretary 2012-04-13
JULIE CHRISTINE IBBOTSON
 Director 2012-08-01
PETER ROBERT JOSEPH IBBOTSON
 Director 2011-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PHILIP LEWIS OGDEN
 Director 2011-08-17 2011-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE CHRISTINE IBBOTSON EVAP ENVIRONMENTALS LIMITED Director 2018-03-07 CURRENT 1997-01-10 Active
JULIE CHRISTINE IBBOTSON IBBOTSONS HOLDINGS LIMITED Director 2012-08-01 CURRENT 2011-08-17 Dissolved 2016-01-01
JULIE CHRISTINE IBBOTSON IBBOTSONS LIMITED Director 2008-07-29 CURRENT 2008-07-29 Dissolved 2016-01-01
PETER ROBERT JOSEPH IBBOTSON POLYPRINT MAILING FILMS LIMITED Director 2017-03-27 CURRENT 1988-08-03 Active
PETER ROBERT JOSEPH IBBOTSON POLYFRESH LIMITED Director 2017-03-27 CURRENT 2010-08-27 Active - Proposal to Strike off
PETER ROBERT JOSEPH IBBOTSON AXLE FLEXIBLES LTD Director 2016-12-07 CURRENT 2016-12-07 Active - Proposal to Strike off
PETER ROBERT JOSEPH IBBOTSON YORKSHIRE INITIATIVES LIMITED Director 2014-08-06 CURRENT 2014-05-12 Active
PETER ROBERT JOSEPH IBBOTSON IBBOTSONS SERVICES (UK) LTD Director 2014-03-11 CURRENT 2014-03-11 Active
PETER ROBERT JOSEPH IBBOTSON BRAEGATE PRODUCE LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
PETER ROBERT JOSEPH IBBOTSON IBBOTSONS HOLDINGS LIMITED Director 2011-11-17 CURRENT 2011-08-17 Dissolved 2016-01-01
PETER ROBERT JOSEPH IBBOTSON IBBOTSONS LIMITED Director 2008-07-29 CURRENT 2008-07-29 Dissolved 2016-01-01
PETER ROBERT JOSEPH IBBOTSON FOUR04 HOLDINGS LIMITED Director 2007-06-26 CURRENT 2007-01-09 Active - Proposal to Strike off
PETER ROBERT JOSEPH IBBOTSON FOUR04 FLEXIBLES LIMITED Director 2006-07-01 CURRENT 2005-06-14 Active - Proposal to Strike off
PETER ROBERT JOSEPH IBBOTSON COLTON POTATO GROWERS GROUP LTD Director 2006-02-17 CURRENT 2006-02-17 Active - Proposal to Strike off
PETER ROBERT JOSEPH IBBOTSON EVAP ENVIRONMENTALS LIMITED Director 1997-01-10 CURRENT 1997-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-04-21CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-09-01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-03-31AD02Register inspection address changed to Triune Court Monks Cross Drive Huntington York YO32 9GZ
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-04-23TM02Termination of appointment of Martin John Ibbotson on 2019-04-18
2018-12-17RES15CHANGE OF COMPANY NAME 17/12/18
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM Mill Hill Braegate Lane Colton Tadcaster North Yorkshire LS24 8EW
2018-08-22LATEST SOC22/08/18 STATEMENT OF CAPITAL;GBP 101
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-08-09MEM/ARTSARTICLES OF ASSOCIATION
2018-06-25SH09ALLOT NEW CLASS OF SHARE
2018-06-25SH09ALLOT NEW CLASS OF SHARE
2018-06-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2018-06-06RES01ALTER ARTICLES 06/04/2018
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 077434460001
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0117/08/15 ANNUAL RETURN FULL LIST
2014-09-14LATEST SOC14/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-14AR0117/08/14 ANNUAL RETURN FULL LIST
2013-08-17AR0117/08/13 ANNUAL RETURN FULL LIST
2012-09-12AR0117/08/12 ANNUAL RETURN FULL LIST
2012-09-12AP01DIRECTOR APPOINTED MRS JULIE CHRISTINE IBBOTSON
2012-09-12CH01Director's details changed for Mr Peter Robert Joseph Ibbotson on 2012-08-01
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/12 FROM Moorgate House Clifton Moorgate York North Yorkshire YO30 4WY
2012-04-16AP03Appointment of Mr Martin John Ibbotson as company secretary
2012-04-11MEM/ARTSARTICLES OF ASSOCIATION
2012-03-22CC04Statement of company's objects
2012-03-22SH08Change of share class name or designation
2012-03-20RES01ADOPT ARTICLES 29/02/2012
2012-03-20RES12Resolution of varying share rights or name
2011-11-23AP01DIRECTOR APPOINTED MR PETER ROBERT JOSEPH IBBOTSON
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS OGDEN
2011-11-22MARRe-registration of memorandum and articles of association
2011-11-22CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2011-11-22FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2011-11-22RR05Application by a private limited company for re-registration as a private unlimited company
2011-11-22RES15CHANGE OF NAME 17/11/2011
2011-11-22CERTNMCOMPANY NAME CHANGED HARROWELLS (NO 187) LIMITED CERTIFICATE ISSUED ON 22/11/11
2011-11-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVRO INVESTMENTS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVRO INVESTMENTS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AVRO INVESTMENTS's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AVRO INVESTMENTS registering or being granted any patents
Domain Names
We do not have the domain name information for AVRO INVESTMENTS
Trademarks
We have not found any records of AVRO INVESTMENTS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVRO INVESTMENTS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AVRO INVESTMENTS are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where AVRO INVESTMENTS is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVRO INVESTMENTS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVRO INVESTMENTS any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode YO23 2PW