AVON SURVEILLANCE LIMITED

AVON SURVEILLANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAVON SURVEILLANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04635420
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVON SURVEILLANCE LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is AVON SURVEILLANCE LIMITED located?

    Registered Office Address
    130 Aztec
    Aztec West Business Park Almondsbury
    BS32 4UB Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVON SURVEILLANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for AVON SURVEILLANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    8 pagesAA

    Confirmation statement made on Jan 13, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    8 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    8 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Confirmation statement made on Jan 13, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    8 pagesAA

    Confirmation statement made on Jan 13, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Jan 13, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    9 pagesAA

    Confirmation statement made on Jan 13, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    11 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    6 pagesCS01

    Current accounting period extended from Jan 31, 2017 to Feb 28, 2017

    1 pagesAA01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Andrew William Robinson on Mar 01, 2015

    2 pagesCH01

    Termination of appointment of Josephine Anne Donnelly as a secretary on Jan 13, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Who are the officers of AVON SURVEILLANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Andrew William
    Snake Lane
    Bagley
    BS28 4TE Wedmore
    7 Valley View
    Somerset
    England
    Director
    Snake Lane
    Bagley
    BS28 4TE Wedmore
    7 Valley View
    Somerset
    England
    EnglandBritish86902400003
    DONNELLY, Josephine Anne
    The Council House
    Bagley
    BS28 4TE Wedmore
    7
    Somerset
    United Kingdom
    Secretary
    The Council House
    Bagley
    BS28 4TE Wedmore
    7
    Somerset
    United Kingdom
    British86902430001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    TYLEY, Nicholas Andrew
    Coriander Drive
    BS32 0BL Bristol
    74
    Director
    Coriander Drive
    BS32 0BL Bristol
    74
    EnglandBritish134020050001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of AVON SURVEILLANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew William Robinson
    Valley View, Snake Lane
    Bagley
    BS28 4TE Wedmore
    7
    Somerset
    United Kingdom
    Apr 06, 2016
    Valley View, Snake Lane
    Bagley
    BS28 4TE Wedmore
    7
    Somerset
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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