Introduction
Watch Company
A
AVONHURST INVESTMENT BROKERS LIMITED
AVONHURST INVESTMENT BROKERS LIMITED is an active company incorporated on 13 April 2000 with the registered office located in Leamington Spa. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. AVONHURST INVESTMENT BROKERS LIMITED was registered 25 years ago.(SIC: 64999)
Status
active
Active since 25 years ago
Company No
03971981
LTD Company
Age
25 Years
Incorporated 13 April 2000
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (1 year ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
Edmund House Rugby Road Leamington Spa, CV32 6EL,
4 key events • 2000 - 2023
Funding Officers Ownership
Company Founded
Apr 00
Incorporation Company
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
DE MINCKWITZ, Michael Andrew
Active6 Silhill Hall Road, SolihullB91 1JU
Secretary
Appointed 13 Apr 2000
DE MINCKWITZ, Michael Andrew
6 Silhill Hall Road, SolihullB91 1JU
Secretary
13 Apr 2000
Active
DAVIES, John Robert Collis
ActiveRiverside Drive, SolihullB91 3HR
Born October 1953
Director
Appointed 12 Apr 2002
DAVIES, John Robert Collis
Riverside Drive, SolihullB91 3HR
Born October 1953
Director
12 Apr 2002
Active
DE MINCKWITZ, Michael Andrew
Active6 Silhill Hall Road, SolihullB91 1JU
Born June 1961
Director
Appointed 13 Apr 2000
DE MINCKWITZ, Michael Andrew
6 Silhill Hall Road, SolihullB91 1JU
Born June 1961
Director
13 Apr 2000
Active
PITMAN, Andrew Gerrard
ActiveBudock Water, FalmouthTR11 5DY
Born March 1963
Director
Appointed 01 May 2000
PITMAN, Andrew Gerrard
Budock Water, FalmouthTR11 5DY
Born March 1963
Director
01 May 2000
Active
STUCHFIELD, Stephen Paul
ActiveManor Road, SolihullB93 8TT
Born May 1971
Director
Appointed 29 Jan 2009
STUCHFIELD, Stephen Paul
Manor Road, SolihullB93 8TT
Born May 1971
Director
29 Jan 2009
Active
L & A SECRETARIAL LIMITED
Resigned31 Corsham Street, LondonN1 6DR
Corporate nominee secretary
Appointed 13 Apr 2000
Resigned 13 Apr 2000
L & A SECRETARIAL LIMITED
31 Corsham Street, LondonN1 6DR
Corporate nominee secretary
13 Apr 2000
Resigned 13 Apr 2000
Resigned
GODFREY, Shaun Dierson
ResignedApple Tree Cottage, Burton On TrentDE13 8BY
Born January 1960
Director
Appointed 13 Apr 2000
Resigned 28 Jun 2000
GODFREY, Shaun Dierson
Apple Tree Cottage, Burton On TrentDE13 8BY
Born January 1960
Director
13 Apr 2000
Resigned 28 Jun 2000
Resigned
L & A REGISTRARS LIMITED
Resigned31 Corsham Street, LondonN1 6DR
Corporate nominee director
Appointed 13 Apr 2000
Resigned 13 Apr 2000
L & A REGISTRARS LIMITED
31 Corsham Street, LondonN1 6DR
Corporate nominee director
13 Apr 2000
Resigned 13 Apr 2000
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rugby Road, Leamington SpaCV32 6EL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Gerrard Stuart Financial Services Ltd
Rugby Road, Leamington SpaCV32 6EL
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
76
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 December 2025