AVON FINANCIAL ADVISERS LIMITED

Overview

Company Name	AVON FINANCIAL ADVISERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04355884
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2002

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 FINANCIAL ADVISERS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AVON FINANCIAL ADVISERS LIMITED located?

Registered Office Address	Lancaster House Ackhurst Business Park Foxhole Road PR7 1NY Chorley England
Undeliverable Registered Office Address	No

What were the previous names of AVON FINANCIAL ADVISERS LIMITED?

Previous Company Names
Company Name	From	Until
COOK BOATMAN & ASSOCIATES LTD	May 26, 2005	May 26, 2005
BOATMAN FINANCIAL SERVICES LIMITED	Jan 18, 2002	Jan 18, 2002

What are the latest accounts for AVON FINANCIAL ADVISERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AVON FINANCIAL ADVISERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 27, 2026
Next Confirmation Statement Due	Jun 10, 2026
Next Confirmation Statement Made Up To	May 27, 2025
Overdue	No

What are the latest filings for AVON FINANCIAL ADVISERS LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2025	Confirmation statement made on May 27, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Oct 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jun 05, 2024	Confirmation statement made on May 27, 2024 with updates	3 pages	CS01

Sep 08, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Sep 08, 2023	legacy	39 pages	PARENT_ACC

Sep 08, 2023	legacy	3 pages	GUARANTEE2

Sep 08, 2023	legacy	1 pages	AGREEMENT2

Jun 02, 2023	Confirmation statement made on May 27, 2023 with no updates	3 pages	CS01

Sep 08, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	10 pages	AA

Sep 08, 2022	legacy	37 pages	PARENT_ACC

Sep 08, 2022	legacy	1 pages	AGREEMENT2

Sep 08, 2022	legacy	3 pages	GUARANTEE2

Jun 06, 2022	Confirmation statement made on May 27, 2022 with updates	4 pages	CS01

Nov 29, 2021	Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021	1 pages	AA01

Aug 24, 2021	Cessation of Stephen Graham Cook as a person with significant control on Jul 30, 2021	1 pages	PSC07

Aug 24, 2021	Cessation of Jane Cook as a person with significant control on Jul 30, 2021	1 pages	PSC07

Aug 24, 2021	Notification of Pfm Group Limited as a person with significant control on Jul 30, 2021	2 pages	PSC02

Aug 24, 2021	Appointment of David John Philip Hesketh as a director on Jul 30, 2021	2 pages	AP01

Aug 24, 2021	Termination of appointment of Stephen Graham Cook as a director on Jul 30, 2021	1 pages	TM01

Aug 24, 2021	Appointment of Mrs Julie Suzanne Hepworth as a director on Jul 30, 2021	2 pages	AP01

Aug 24, 2021	Registered office address changed from , 1 Long Street, Tetbury, Gloucestershire, GL8 8AA to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on Aug 24, 2021	1 pages	AD01

Aug 24, 2021	Termination of appointment of Jane Cook as a secretary on Jul 30, 2021	1 pages	TM02

Jun 07, 2021	Second filing of Confirmation Statement dated May 27, 2021	3 pages	RP04CS01

Jun 07, 2021	Second filing of Confirmation Statement dated Dec 11, 2020	3 pages	RP04CS01

View All Filings

Who are the officers of AVON FINANCIAL ADVISERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEPWORTH, Julie Suzanne Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	Jul 30, 2021		Director	Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	England	British	1974-3	Cro	285157750001
HESKETH, David John Philip Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	Jul 30, 2021		Director	Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England	England	British	1981-5	Cfo	286555230001
COOK, Jane Tytherton Lucas SN15 3RJ Chippenham Broom House Wiltshire United Kingdom	Jun 16, 2005	Jul 30, 2021	Secretary	Tytherton Lucas SN15 3RJ Chippenham Broom House Wiltshire United Kingdom		British			106076290001
EDWARDS, Lesley Qualitas 1 Longfurlong Lane GL8 8TJ Tetbury Gloucestershire	Jan 18, 2002	Feb 08, 2002	Secretary	Qualitas 1 Longfurlong Lane GL8 8TJ Tetbury Gloucestershire		British			62422550001
TAYLOR, Maxine 23 Lansdowne Crescent Derry Hill SN11 9NT Calne Wiltshire	Feb 08, 2002	Jun 16, 2005	Secretary	23 Lansdowne Crescent Derry Hill SN11 9NT Calne Wiltshire		British		Company Secretary	80284810001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 18, 2002	Jan 18, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BOATMAN, John 23 Lansdowne Crescent Derry Hill SN11 9NT Calne Wiltshire	Feb 08, 2002	Apr 01, 2011	Director	23 Lansdowne Crescent Derry Hill SN11 9NT Calne Wiltshire	United Kingdom	British	1967-9	Financial Adviser	80284870001
COOK, Stephen Graham Tytherton Lucas SN15 3RJ Chippenham The Broom House Wiltshire United Kingdom	Jun 16, 2005	Jul 30, 2021	Director	Tytherton Lucas SN15 3RJ Chippenham The Broom House Wiltshire United Kingdom	United Kingdom	British	1957-9	Co Director	106076400002
VAN GERWEN, Frederik Jurrie 77 Sandown Drive SN14 0YA Chippenham Wiltshire	Jan 18, 2002	Feb 08, 2002	Director	77 Sandown Drive SN14 0YA Chippenham Wiltshire		Dutch	1970-12	Company Auditor	102388900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVON FINANCIAL ADVISERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pfm Group Limited

Jul 30, 2021

Ackhurst Business Park

Foxhole Road

PR7 1NY Chorley

Lancaster House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05091707

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Jane Cook

Jun 01, 2021

Ackhurst Business Park

Foxhole Road

PR7 1NY Chorley

Lancaster House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Stephen Graham Cook

Apr 06, 2016

Tytherton Lucas

SN15 3RJ Chippenham

Broom House

Wiltshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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