Avon Barrier Corporation Limited, Bristol
Avon Barrier Corporation Limited is a private limited company. Formerly, it was called Castle Ward Holdings Limited (changed on 2014-02-20). Situated at 149 South Liberty Lane, Bristol BS3 2TL, the above-mentioned 11 years old business was incorporated on 2014-01-24 and is officially categorised as "manufacture of other special-purpose machinery n.e.c." (SIC: 28990).2 directors can be found in this business: Paul J. (appointed on 19 February 2025), Mark D. (appointed on 13 September 2023).
| About | |
|---|---|
| Name: Avon Barrier Corporation Limited | |
| Number: 08860774 | |
| Incorporation date: 2014-01-24 | |
| End of financial year: 31 December |
| Address: |
149 South Liberty Lane Bristol BS3 2TL |
| SIC code: |
28990 - Manufacture of other special-purpose machinery n.e.c. |
Company staff
People with significant control
Paul J.
19 February 2025
| Nature of control: |
significiant influence or control 75,01-100% voting rights right to appoint and remove directors |
Tppg The Perimeter Protection Group Ab
14 July 2021 - 19 February 2025
| Address | Box 3009 250 03, Helsingborg, Sweden |
| Legal authority | Sweden |
| Legal form | Limited Liability Company |
| Country registered | Sweden |
| Place registered | Sweden |
| Registration number | Reg. No. 556759-3032 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher A.
6 April 2016 - 14 July 2021
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Malcolm M.
6 April 2016 - 14 July 2021
| Nature of control: |
25-50% shares |
Paul J.
6 April 2016 - 18 December 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 1,080,214 | 1,188,385 | 1,594,862 |
| Fixed Assets | 224,975 | 195,377 | 158,615 |
| Total Assets Less Current Liabilities | -779,929 | -1,275,371 | 410,064 |
The due date for Avon Barrier Corporation Limited confirmation statement filing is 2024-03-01. The last confirmation statement was submitted on 2023-02-16. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.
5 persons of significant control are listed in the official register, namely: Paul J. that has 3/4 to full of voting rights, has substantial control or influence. Tppg The Perimeter Protection Group Ab has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 250 03. Christopher A. that has 1/2 or less of voting rights.
Company filing
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Annual return
Capital
Change of name
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
2050000.00 GBP is the capital in company's statement on Thursday 27th February 2025 filed on: 13th, March 2025 | capital |
Free Download
(4 pages)
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