AVONHURST INVESTMENT BROKERS LIMITED
Company details
- Registered name
- AVONHURST INVESTMENT BROKERS LIMITED
- Company number
- 03971981
- Registered office
- Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL
- Company type
- Private limited company
- Incorporated on
- 13 April 2000
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Apr 2027
- Confirmation statement — last
- 13 Apr 2026
Officers
5 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Gerrard Stuart Financial Services Ltd |
| 29/01/2009 | Director appointed | — | STUCHFIELD, Stephen Paul |
| 11/04/2008 | Charge registered | — | Guarantee & debenture |
| 12/04/2002 | Director appointed | — | DAVIES, John Robert Collis |
| 12/04/2001 | Charge registered | — | Guarantee & debenture |
| 12/04/2001 | Charge registered | — | Legal charge |
| 28/06/2000 | Director resigned | GODFREY, Shaun Dierson | — |
| 01/05/2000 | Director appointed | — | PITMAN, Andrew Gerrard |
| 13/04/2000 | Corporate-nominee-director resigned | L & A REGISTRARS LIMITED | — |
| 13/04/2000 | Corporate-nominee-secretary resigned | L & A SECRETARIAL LIMITED | — |
| 13/04/2000 | Corporate-nominee-director appointed | — | L & A REGISTRARS LIMITED |
| 13/04/2000 | Director appointed | — | GODFREY, Shaun Dierson |
| 13/04/2000 | Corporate-nominee-secretary appointed | — | L & A SECRETARIAL LIMITED |
| 13/04/2000 | Director appointed | — | DE MINCKWITZ, Michael Andrew |
| 13/04/2000 | Secretary appointed | — | DE MINCKWITZ, Michael Andrew |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AVONHURST INVESTMENT BROKERS LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About AVONHURST INVESTMENT BROKERS LIMITED (03971981)
AVONHURST INVESTMENT BROKERS LIMITED is a private limited company incorporated on 13 April 2000 and registered in the United Kingdom under company number 03971981. Its registered office is at Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Gerrard Stuart Financial Services Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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