OpenCompanies

Avon Combined Electrical Services Limited

Company number
03348152
Status
In Administration
Type
Private Limited Company
Incorporated
9 Apr 1997
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation
Corporate group
Taumarunui Investment LLP (13 companies)

Registered office

Level 5, Grove House
248a Marylebone Road
London
NW1 6BB

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 9 Apr 1997 9 Apr 1997
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 9 Apr 1997 9 Apr 1997
BREWER, Simon Stanley Director 9 Apr 1997 7 Aug 2003
MULLIS, Richard John Director 9 May 1997 29 Nov 2022
NORMAN, Mark Steven Director 9 May 1997 29 Nov 2022
RIZVI, Sameer Director 29 Nov 2022 30 Nov 2022
DUBYLOVSKA, Iryna Director 29 Nov 2022 30 Nov 2022
DILLON, Gareth Edward Director 29 Nov 2022 10 Jan 2023
SAGE, Julie Carol Director 3 Aug 2023 23 Aug 2023
SELF, John Gary Director 13 Feb 2024
SAGE, Stephen James Director 9 May 1997
SAGE, Stephen James Secretary 9 Apr 1997

Control

NameNature of controlNotifiedCeased
Mr Mark Steven Norman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Nov 2022
Mr Stephen James Sage Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Nov 2022
Mr Richard John Mullis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Nov 2022
Rdcp Investments 11 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Nov 2022 13 Feb 2024
Taumarunui Investments Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Feb 2024
Mr John Self Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Feb 2024
Mr Bryan Green Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Feb 2024

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £1,095,968 £433,098 21
30 Apr 2024 £1,221,891 £47,732 31
30 Apr 2023 £1,298,133 £128,389 45
30 Apr 2022 £1,426,250 £2,117,761 47
30 Apr 2021 £423,583 £2,415,536 47
30 Apr 2020 £375,844 £44,310 43
30 Apr 2019 £371,296 £417,908 35
30 Apr 2018 £361,645 £430,734 30
30 Apr 2017 £357,226 £1,115,307 32
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 £189,993 £924,495 -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -

Connections

Owned by

Avon Combined Electrical Services Limited → Taumarunui Investment LLP

Companies at the same address

Data