AVON GROUP MANUFACTURING (HOLDINGS) LIMITED
Overview
| Company Name | AVON GROUP MANUFACTURING (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03006740 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVON GROUP MANUFACTURING (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AVON GROUP MANUFACTURING (HOLDINGS) LIMITED located?
| Registered Office Address | The Avon Building Units 137-145 South Liberty Lane Bedminster BS3 2TL Bristol Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVON GROUP MANUFACTURING (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| P.P.I.M. LIMITED | Jan 06, 1995 | Jan 06, 1995 |
What are the latest accounts for AVON GROUP MANUFACTURING (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AVON GROUP MANUFACTURING (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for AVON GROUP MANUFACTURING (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 45 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 51 pages | AA | ||||||||||
Termination of appointment of Ashok Ravjibhai Patel as a director on Nov 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ashok Ravjibhai Patel as a secretary on Nov 09, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Les Kozel as a secretary on Nov 09, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 54 pages | AA | ||||||||||
Director's details changed for Ahsok Ravjibhai Patel on Aug 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Charles John Denton Toosey as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 45 pages | AA | ||||||||||
Appointment of Mr Charles John Denton Toosey as a director on Dec 05, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Amended group of companies' accounts made up to Mar 31, 2020 | 44 pages | AAMD | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Stephen Anthony Thomas as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 42 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 39 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 40 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AVON GROUP MANUFACTURING (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KOZEL, Les | Secretary | South Liberty Lane Bedminster BS3 2TL Bristol The Avon Building Units 137-145 Avon | 316263650001 | |||||||||||
| HARROP, Kevin | Director | South Liberty Lane Bedminster BS3 2TL Bristol Units 137-145 Avon United Kingdom | United Kingdom | British | Director | 241532300001 | ||||||||
| LEWIS, Maria | Director | South Liberty Lane Bedminster BS3 2TL Bristol Units 137-145 Avon England | United Kingdom | British | Director | 241237140001 | ||||||||
| RUSHIN, Mark Andrew | Director | South Liberty Lane Bedminster BS3 2TL Bristol The Avon Building Units 137-145 Avon | England | British | Manager | 123014730001 | ||||||||
| THOMAS, Stephen Anthony | Director | South Liberty Lane Bedminster BS3 2TL Bristol The Avon Building Units 137-145 Avon | England | British | Director | 238985860001 | ||||||||
| CHESS, Christopher David | Secretary | 12 Deansway SN15 1QZ Chippenham Wiltshire | British | 42695370001 | ||||||||||
| FEW, John Frederick | Secretary | 93 Netherstreet Bromham SN15 2DW Chippenham Wiltshire | British | 41508180001 | ||||||||||
| FEW, John Frederick | Secretary | 93 Netherstreet Bromham SN15 2DW Chippenham Wiltshire | British | 41508180001 | ||||||||||
| PATEL, Ashok Ravjibhai | Secretary | South Liberty Lane Bedminster BS3 2TL Bristol The Avon Building Units 137-145 Avon | British | 153993260001 | ||||||||||
| WEEKS, Donald James | Secretary | 50 Morrison Street Rodbourne SN2 2EP Swindon Wiltshire | British | 78248780001 | ||||||||||
| WING, Clifford Donald | Secretary | 253 Bury Street West Edmonton N9 9JN London | British | 38279030001 | ||||||||||
| LINDLEY JOHNSTONE SOLICITORS LIMITED | Secretary | The Reading House Alexandra Road BS21 7QH Clevedon 11 North Somerset United Kingdom |
| 123014850001 | ||||||||||
| COLLER, Brian Quentin | Director | 6 Riverside Drive SN15 3XS Chippenham Wiltshire | British | Director | 105590410001 | |||||||||
| EVANS, Keith Stephen | Director | 10 Richmond Close SN10 2RR Devizes Wiltshire | British | Engineer | 99712340001 | |||||||||
| FEW, John Frederick | Director | 93 Netherstreet Bromham SN15 2DW Chippenham Wiltshire | British | Director | 41508180001 | |||||||||
| PATEL, Ashok Ravjibhai | Director | South Liberty Lane Bedminster BS3 2TL Bristol The Avon Building Units 137-145 Avon | England | British | None | 36359860001 | ||||||||
| TOOSEY, Charles John Denton | Director | South Liberty Lane Bedminster BS3 2TL Bristol The Avon Building Units 137-145 Avon | England | British | Group Finance Director | 121201600001 |
Who are the persons with significant control of AVON GROUP MANUFACTURING (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mark Andrew Rushin | Apr 06, 2016 | 137-145 South Liberty Lane Bedminster BS3 2TL Bristol The Avon Building England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0