AVON WATER SERVICES LIMITED

AVON WATER SERVICES LIMITED

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

    Company NameAVON WATER SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06467017
    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 WATER SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AVON WATER SERVICES LIMITED located?

    Registered Office Address
    32 Demontfort Street
    Leicester
    LE1 7GD Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of AVON WATER SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVON CONSULTANCY LTDJan 08, 2008Jan 08, 2008

    What are the latest accounts for AVON WATER SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for AVON WATER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    9 pagesAA

    Confirmation statement made on Jan 22, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    11 pagesAA

    Confirmation statement made on Jan 22, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    11 pagesAA

    Confirmation statement made on Jan 22, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    11 pagesAA

    Notification of Clare Catherine Scott as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Secretary's details changed for Emma Louise Preston on Feb 11, 2021

    1 pagesCH03

    Confirmation statement made on Jan 22, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    11 pagesAA

    Confirmation statement made on Jan 22, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 08, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 08, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    6 pagesCS01

    Appointment of Mr Richard Scott as a director on Apr 25, 2016

    2 pagesAP01

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

    6 pagesAA

    Annual return made up to Jan 08, 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

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

    6 pagesAA

    Certificate of change of name

    Company name changed avon consultancy LTD\certificate issued on 14/04/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 14, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 13, 2015

    RES15

    Who are the officers of AVON WATER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRESTON, Emma Louise
    Chitterman Way
    LE67 9WU Markfield
    62
    Leicestershire
    United Kingdom
    Secretary
    Chitterman Way
    LE67 9WU Markfield
    62
    Leicestershire
    United Kingdom
    BritishSecretary127215390002
    SCOTT, Clare Catherine
    Faire Road
    Glenfield
    LE3 8EE Leicester
    29
    Leicestershire
    United Kingdom
    Director
    Faire Road
    Glenfield
    LE3 8EE Leicester
    29
    Leicestershire
    United Kingdom
    United KingdomBritishDirector110643120002
    SCOTT, Richard
    Glenfield
    LE3 8EE Leicester
    29 Faire Road
    Leicestershire
    England
    Director
    Glenfield
    LE3 8EE Leicester
    29 Faire Road
    Leicestershire
    England
    United KingdomBritishDirector221927110001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of AVON WATER SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Scott
    Glenfield
    LE3 8EE Leicester
    29 Faire Road
    Leicestershire
    England
    Jul 01, 2016
    Glenfield
    LE3 8EE Leicester
    29 Faire Road
    Leicestershire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Clare Catherine Scott
    Faire Road
    Glenfield
    LE3 8EE Leicester
    29
    Leicestershire
    United Kingdom
    Apr 06, 2016
    Faire Road
    Glenfield
    LE3 8EE Leicester
    29
    Leicestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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