65 Heyford Avenue Limited
- Company number
- 06619662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2008
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Sean Edward | Director | 18 Aug 2022 | |
| AMBROSE-BRUNSKILL, Brandon Andrew Dillon | Director | 29 Oct 2021 | |
| JUCKES, Felicity Josephine Hermione | Director | 16 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas William Luccock | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 16 Oct 2020 |
| Miss Emma Harrison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Oct 2021 |
| Miss Clare Jarvis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Jul 2022 |
| Mr Sean Edward Thompson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jul 2022 | |
| Mr Brandon Andrew Dillon Ambrose-Brunskill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Oct 2021 | |
| Ms Felicity Josephine Hermione Juckes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Oct 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £3 | £3 |
| 30 Jun 2024 Dormant | £3 | £3 |
| 30 Jun 2023 Dormant | £3 | £3 |
| 30 Jun 2022 Dormant | £3 | £3 |
| 30 Jun 2021 Dormant | £3 | £3 |
| 30 Jun 2020 Dormant | £3 | £3 |
| 30 Jun 2019 Dormant | £3 | £3 |
| 30 Jun 2018 Dormant | £3 | £3 |
| 30 Jun 2017 Dormant | £3 | £3 |
| 30 Jun 2016 Dormant | £3 | £3 |
| 30 Jun 2015 Dormant | £3 | £3 |
| 30 Jun 2014 Dormant | £3 | £3 |
| 30 Jun 2013 Dormant | £3 | £3 |
| 30 Jun 2012 Dormant | £3 | £3 |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 Dormant | £3 | £3 |
| 30 Jun 2009 | - | - |
Connections
Directors’ other companies
- AMBROSE-BRUNSKILL, Brandon Andrew Dillon - Director at BAB Capital Ltd