AVON COMBINED ELECTRICAL SERVICES LIMITED

Company 03348152 • In Administration In administration • Private limited company
Company age
29 years

Company overview

Incorporation date
9 April 1997
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 19 August 2026

    Appointment of Administrators

    Leonard Curtis

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

AVON COMBINED ELECTRICAL SERVICES LIMITED is a private limited company incorporated on 9 April 1997, with its registered office in London. Companies House lists its business as electrical installation and plumbing, heat and air-conditioning installation. Its most recent accounts were made up to 30 April 2025.

On 19 August 2026 The Gazette published a notice headed “Appointment of Administrators”, naming a practitioner of Leonard Curtis.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 30 January 2026. It has 3 outstanding charges, held by Sme Lending Limited and Tnui Capital LLP. It has 2 serving directors.

An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Level 5, Grove House, 248a Marylebone Road, London, NW1 6BB

Industry classification (SIC codes)

43210 43220

Officers & directors (12)

SAGE, Stephen James

Secretary

Appointed: 9 April 1997

Active

SAGE, Stephen James

Director

Appointed: 9 May 1997

Active

SELF, John Gary

Director

Appointed: 13 February 2024

Active

SWIFT INCORPORATIONS LIMITED

Nominee Secretary

Appointed: 9 April 1997 • Resigned: 9 April 1997

BREWER, Simon Stanley

Director

Appointed: 9 April 1997 • Resigned: 7 August 2003

DILLON, Gareth Edward

Director

Appointed: 29 November 2022 • Resigned: 10 January 2023

DUBYLOVSKA, Iryna

Director

Appointed: 29 November 2022 • Resigned: 30 November 2022

MULLIS, Richard John

Director

Appointed: 9 May 1997 • Resigned: 29 November 2022

NORMAN, Mark Steven

Director

Appointed: 9 May 1997 • Resigned: 29 November 2022

RIZVI, Sameer

Director

Appointed: 29 November 2022 • Resigned: 30 November 2022

Recent filing history (122)

10 October 2026

Notice of deemed approval of proposals

Insolvency • Form AM06

28 September 2026

Statement of administrator's proposal

Insolvency • Form AM03

26 August 2026

Registered office address changed from 1-9 Whitehouse Lane Bedminster Bristol BS3 4DJ to Level 5, Grove House 248a Marylebone Road London NW1 6BB on 26 August 2026

Address • Form AD01

26 August 2026

Appointment of an administrator

Insolvency • Form AM01

13 May 2026

Current accounting period extended from 30 April 2026 to 30 September 2026

Accounts • Form AA01

30 April 2026

Confirmation statement made on 9 April 2026 with no updates

Confirmation statement • Form CS01

30 January 2026

Total exemption full accounts made up to 30 April 2025

Accounts • Form AA

9 April 2025

Confirmation statement made on 9 April 2025 with no updates

Confirmation statement • Form CS01

6 November 2024

Total exemption full accounts made up to 30 April 2024

Accounts • Form AA

14 May 2024

Confirmation statement made on 9 April 2024 with updates

Confirmation statement • Form CS01

14 May 2024

Notification of Taumarunui Investments Llp as a person with significant control on 13 February 2024

Persons with significant control • Form PSC02

14 May 2024

Notification of Bryan Green as a person with significant control on 13 February 2024

Persons with significant control • Form PSC01

1 May 2024

Notification of John Self as a person with significant control on 13 February 2024

Persons with significant control • Form PSC01

1 May 2024

Cessation of Rdcp Investments 11 Ltd as a person with significant control on 13 February 2024

Persons with significant control • Form PSC07

1 May 2024

Appointment of Mr John Gary Self as a director on 13 February 2024

Officers • Form AP01

Persons with significant control (7)

Mr John Self

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 13 February 2024

Mr Bryan Green

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 13 February 2024

Taumarunui Investments Llp

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 13 February 2024

Rdcp Investments 11 Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 29 November 2022

Mr Stephen James Sage

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Mark Steven Norman

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Richard John Mullis

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (4)

A registered charge

Tnui Capital LLP

Created: 13 February 2024 • Delivered: 21 February 2024

Outstanding

A registered charge

Sme Lending Limited

Created: 13 February 2024 • Delivered: 13 February 2024

Outstanding

A registered charge

Sme Lending Limited

Created: 29 November 2022 • Delivered: 30 November 2022

Outstanding

Debenture

Midland Bank PLC

Created: 6 May 1998 • Delivered: 13 May 1998

Fully satisfied

Insolvency history

In administration

Administration started: 14 August 2026

Practitioners:

Alex David Cadwallader - Level 5 Grove House

Neil A Bennett - Level 5 Grove House 248a Marylebone Road

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Filing status

Accounts

Next due: 30 June 2027

Confirmation statement

Next due: 23 April 2027

Additional information

Has charges No
Super secure PSCs No