OpenCompanies

Avington Investments Limited

Company number
10280001
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 2016
Nature of business
Non-trading company

Registered office

45 Gresham Street
London
EC2V 7BG

Previous names

  • Crsb Shelfco 6 Limited (until 16 Nov 2016)

Officers

NameRoleAppointedResigned
THE LORD HOWARD DE WALDEN, Peter John Joseph Director 9 Feb 2017

Control

NameNature of controlNotifiedCeased
Halco Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jul 2016 6 Dec 2016
Mr Peter George Foster Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Dec 2016 25 Aug 2021
The Right Honourable Mary Hazel Caridwen Lady Howard De Walden Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Dec 2016 25 Aug 2021
Mr William James Begley Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
25 Aug 2021
Mr Mark Jonathan Musgrave Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Dec 2016
Miss Audrey Serena Angela Ownership Of Shares 25 To 50 Percent 6 Dec 2016
Mr Alexander John Peter Ownership Of Shares 25 To 50 Percent 6 Dec 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £4,794,028 £158,544 1
31 Jul 2024 £4,779,180 £145,539 1
31 Jul 2023 £4,775,907 £132,647 1
31 Jul 2022 £4,772,444 £122,243 2
31 Jul 2021 £4,769,363 - 2
31 Jul 2020 £4,704,473 - 2
31 Jul 2019 £4,758,169 - -
31 Jul 2018 £4,932,607 - -
31 Jul 2017 £4,741,202 - -

Connections

Directors’ other companies

Registered address

341 companies are registered at this address - likely a registration agent.

Data