Avro Calveley Limited
- Company number
- 11286861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2018
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Unette Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUDSON, Martyn | Director | 3 Apr 2018 | |
| HUDSON, Helen | Director | 3 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martyn Hudson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Apr 2018 | 8 Apr 2024 |
| Mr George Hudson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Apr 2018 | 8 Apr 2024 |
| Mrs Helen Hudson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Apr 2018 | 8 Apr 2024 |
| Unette Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | - |
| 30 Apr 2024 | £1,421,324 | £35,696 | 3 |
| 30 Apr 2023 | £1,299,352 | £56,519 | 3 |
| 30 Apr 2022 | £1,238,395 | £39,903 | 3 |
| 30 Apr 2021 | £1,109,232 | £132,467 | 3 |
| 30 Apr 2020 | £29,241 | £170,338 | 3 |
| 30 Apr 2019 | -£739 | £365 | - |
Connections
Owned by
Avro Calveley Limited → Unette Holdings Limited
Directors’ other companies
- HUDSON, Helen - Director at Unette Holdings Limited
- HUDSON, Helen - Director at Lubepack Limited
- HUDSON, Helen - Director at Unette Nutrition Limited
- HUDSON, Martyn - Director at Glan Dulyn Limited
- HUDSON, Martyn - Director at Unette Nutrition Limited
- HUDSON, Martyn - Director at Unette Holdings Limited
- HUDSON, Martyn - Director at Lubepack Limited
Registered address
256 companies are registered at this address - likely a registration agent.