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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/, 27 Mar 2018 (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 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
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
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
2011-06-08 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
2010-06-24 Termination of appointment of secretary Termination of appointment of Rhonda Josephs as a secretary details
2009-12-11 Change of registered office address Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2009-12-11 details
2009-12-04 Termination of appointment of secretary Termination of appointment of Jordan Company Secretaries Limited as a secretary details
2009-11-18 Annual Return Annual return made up to 2009-11-18 with full list of shareholders details
2008-11-18 Filing dated 18 November 2008 Incorporation 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 April 28 2018

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