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The Open Database Of The Corporate World

ABM AVON LIMITED

Company Number
06751500
Status
Active
Incorporation Date
18 November 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Flat K
    7-9 Cadogan Square
  • London
  • SW1X 0HT
  • England
Industry Codes
  • 66.19: Other activities auxiliary to financial services, except insurance and pension funding (UK SIC Classification 2007)
  • 66.19: Other activities auxiliary to financial services, except insurance and pension funding (European Community NACE Rev 2)
  • 6619: Other activities auxiliary to financial service activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-11-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Andrew Beverley controls United Kingdom flag ABM AVON LIMITED (United Kingdom, 18 Nov 2008- ) Share Ownership, Voting Rights details
2016-04-06 Mr Benjamin Gill controls United Kingdom flag ABM AVON LIMITED (United Kingdom, 18 Nov 2008- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Karen Marshall controls United Kingdom flag ABM AVON LIMITED (United Kingdom, 18 Nov 2008- ) Share Ownership, Voting Rights details
2016-04-06 Mr Geoffrey Cone controls United Kingdom flag ABM AVON LIMITED (United Kingdom, 18 Nov 2008- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-24 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-11-29 Confirmation Statement Confirmation statement made on 2017-11-18 with no updates details
2017-02-22 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2017-01-03 Confirmation Statement Confirmation statement made on 2016-11-18 with updates details
2016-11-08 Change of registered office address Registered office address changed from 1st Floor 3 More London Riverside London SE1 2RE to Flat K 7-9 Cadogan Square London SW1X 0HT on 2016-11-08 details
2015-12-24 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-12-09 Annual Return Annual return made up to 2015-11-18 with full list of shareholders details
2014-11-18 Annual Return Annual return made up to 2014-11-18 with full list of shareholders details
2014-07-31 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-05-09 Filing dated 9 May 2014 Auditor's resignation details
2013-11-21 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-11-20 Annual Return Annual return made up to 2013-11-18 with full list of shareholders details
2012-12-31 Annual Accounts Full accounts made up to 2012-03-31 details
2012-11-22 Annual Return Annual return made up to 2012-11-18 with full list of shareholders details
2011-12-19 Annual Accounts Total exemption full accounts made up to 2011-03-31 details
2011-12-16 Change of director's details Director's details changed for Mr Andrew Beverley on 2011-12-16 details
2011-12-16 Annual Return Annual return made up to 2011-11-18 with full list of shareholders details
2011-06-08 Change of accounting reference date Previous accounting period extended from 2010-11-30 to 2011-03-31 details
2010-11-24 Annual Return Annual return made up to 2010-11-18 with full list of shareholders details
2010-08-23 Annual Accounts Total exemption small company accounts made up to 2009-11-30 details

Industry codes alpha

Code Description Code scheme
66.19 Other activities auxiliary to financial services, except insurance and pension funding UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 11 2018

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