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 10 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: Mark D. (appointed on 13 September 2023), Bernhard P. (appointed on 01 January 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
Tppg The Perimeter Protection Group Ab
14 July 2021
| 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 |
| Current Assets | 1,080,214 | 1,188,385 |
| Fixed Assets | 224,975 | 195,377 |
| Total Assets Less Current Liabilities | -779,929 | -1,275,371 |
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.
4 persons of significant control are listed in the official register, namely: Tppg The Perimeter Protection Group Ab has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 250 03. Christopher A. that has over 1/2 to 3/4 of shares , 1/2 or less of voting rights. Malcolm M. that has 1/2 or less of shares.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 31st, October 2023 | accounts |
Free Download
(12 pages)
|
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