PAVILION ASSET INVESTMENTS LTD

PAVILION ASSET INVESTMENTS LTD is an active private limited company, incorporated on 18 March 2002. The nature of the business is Non-trading company. The company's registered office is on Church Road, Hove. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. PAVILION ASSET INVESTMENTS LTD previously had the company name APEX AUCTIONS INTERNATIONAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	168 CHURCH ROAD
Post Town	HOVE
Country	ENGLAND
Postcode	BN3 2DL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/04/2024
Last Made Up Date	18/03/2023

Return

Next Due Date	15/04/2017
Last Made Up Date	18/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 06/09/2016 onwards:

PAVILION ASSET INVESTMENTS LTD

Prior to 06/09/2016:

APEX AUCTIONS INTERNATIONAL LIMITED

Directors

(The company's officers)

MR KEVIN BROOKER

(~52 year old British national)

168 CHURCH ROAD, HOVE, BN3 2DL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/04/2021

MR STEPHEN JOHN CECIL DUGARD

(~61 year old British national)

12-13 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AD, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 18/03/2002

SS SECRETARIAT LIMITED

(British national)

168 CHURCH ROAD, HOVE, BN3 2DL, ENGLAND

Current Secretary

Appointed on 18/03/2002

Shareholders

(Persons of Significant Control)

Mr Stephen John Cecil Dugard

(~61 year old British national)

12/13 Ship Street, Brighton, East Sussex, BN1 1AD, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

23 SACKVILLE GARDENS LIMITED

SS SECRETARIAT LIMITED

APEX AUCTIONS LIMITED

MR KEVIN BROOKER
MR STEPHEN JOHN CECIL DUGARD
SS SECRETARIAT LIMITED

APEX GROUP CORPORATE SERVICES LTD

MR KEVIN BROOKER
MR STEPHEN JOHN CECIL DUGARD

ASSET LIFECYCLE MANAGEMENT LIMITED

MR KEVIN BROOKER
MR STEPHEN JOHN CECIL DUGARD

BIDLOGIX LIMITED

MR STEPHEN JOHN CECIL DUGARD

BRIGHTHELM HOLDINGS LTD

MR KEVIN BROOKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)