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AVRO HOLDINGS LIMITED (13603438)

AVRO HOLDINGS LIMITED (13603438) is an active UK company. incorporated on 6 September 2021. with registered office in Cheshire. The company operates in the Construction sector, engaged in development of building projects and 3 other business activities. AVRO HOLDINGS LIMITED has been registered for 4 years. Current directors include DEMPSEY, James, DYKE, Jordan.

Company Number
13603438
Status
active
Type
ltd
Incorporated
6 September 2021
Age
4 years
Address
Cornmill Cottage, Cheshire, WA16 6JL
Industry Sector
Construction
Business Activity
Development of building projects
Directors
DEMPSEY, James, DYKE, Jordan
SIC Codes
41100, 43390, 68100, 68320

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AVRO HOLDINGS LIMITED

AVRO HOLDINGS LIMITED is an active company incorporated on 6 September 2021 with the registered office located in Cheshire. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. AVRO HOLDINGS LIMITED was registered 4 years ago.(SIC: 41100, 43390, 68100, 68320)

Status

active

Active since 4 years ago

Company No

13603438

LTD Company

Age

4 Years

Incorporated 6 September 2021

Size

N/A

Accounts

ARD: 30/9

Up to Date

6 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 18 October 2025 (7 months ago)
Submitted on 3 November 2025 (6 months ago)

Next Due

Due by 1 November 2026
For period ending 18 October 2026
Contact
Address

Cornmill Cottage Pepper Street Cheshire, WA16 6JL,

Timeline

28 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Sept 21
Loan Secured
Jul 23
Loan Cleared
Dec 23
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Secured
Oct 24
Loan Secured
Oct 24
Loan Secured
Jan 25
Loan Secured
Jan 25
Loan Secured
Feb 25
Loan Secured
Feb 25
Loan Secured
Feb 25
Loan Secured
Feb 25
Loan Secured
Apr 25
Loan Secured
Jun 25
Loan Secured
Jun 25
Loan Secured
Jul 25
Loan Secured
Jul 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Aug 25
Loan Cleared
Oct 25
Loan Secured
Oct 25
Loan Secured
Oct 25
Loan Secured
Apr 26
Loan Cleared
May 26
Loan Cleared
May 26
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

DEMPSEY, James

Active
Pepper Street, CheshireWA16 6JL
Born February 1992
Director
Appointed 06 Sept 2021

DYKE, Jordan

Active
Witley Drive, SaleM33 5NQ
Born July 1990
Director
Appointed 06 Sept 2021

Persons with significant control

2

Mr James Dempsey

Active
Pepper Street, CheshireWA16 6JL
Born February 1992

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2021

Mr Jordan Dyke

Active
Witley Drive, SaleM33 5NQ
Born July 1990

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2021
Fundings
Financials
Latest Activities

Filing History

35

Mortgage Satisfy Charge Full
5 May 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 May 2026
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 October 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
22 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 August 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 August 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
13 March 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
4 December 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 August 2024
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
30 June 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 December 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
16 November 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2023
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
6 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2022
CS01Confirmation Statement
Incorporation Company
6 September 2021
NEWINCIncorporation