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ABM AVON LIMITED

ABM AVON LIMITED

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

    • Overview

    Company NameABM AVON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06751500
    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 ABM AVON LIMITED?

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

    Where is ABM AVON LIMITED located?

    Registered Office Address
    Thatched House Comp Lane
    Platt
    TN15 8NR Sevenoaks
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABM AVON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for ABM AVON LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Nov 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Cessation of Karen Marshall as a person with significant control on Mar 01, 2023

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Flat K 7-9 Cadogan Square London SW1X 0HT England to Thatched House Comp Lane Platt Sevenoaks TN15 8NR on Jan 29, 2021

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 18, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 18, 2018 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    		8 pagesCS01

    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 Nov 08, 2016

    		1 pagesAD01

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

    		6 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 150
    		SH01
    View All Filings

    Who are the officers of ABM AVON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVERLEY, Andrew
    More London Riverside
    SE1 2RE London
    1st Floor, 3
    England
    		Director
    More London Riverside
    SE1 2RE London
    1st Floor, 3
    England
    		United KingdomBritish122928490002
    GILL, Benjamin
    More London Riverside
    SE1 2RE London
    1st Floor, 3
    England
    		Director
    More London Riverside
    SE1 2RE London
    1st Floor, 3
    England
    		EnglandBritish142891920001
    JAFFRAY, Mark Thomas
    More London Riverside
    SE1 2RE London
    1st Floor, 3
    England
    		Director
    More London Riverside
    SE1 2RE London
    1st Floor, 3
    England
    		EnglandNew Zealander130874780001
    JOSEPHS, Rhonda
    More London Riverside
    SE1 2RE London
    3
    England
    		Secretary
    More London Riverside
    SE1 2RE London
    3
    England
    		British147428610001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    		Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    		97584300001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Marshall
    Stanley Street
    Auckland Central
    Auckland
    18
    New Zealand
    		Apr 06, 2016
    Stanley Street
    Auckland Central
    Auckland
    18
    New Zealand
    		Yes
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Beverley
    Chippens Lane
    Hever
    TN8 7ES Edenbridge
    Chippens Bank
    England
    		Apr 06, 2016
    Chippens Lane
    Hever
    TN8 7ES Edenbridge
    Chippens Bank
    England
    		No
    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.
    Mr Geoffrey Cone
    Stanley Street
    Auckland Central
    Auckland 1010
    18
    New Zealand
    		Apr 06, 2016
    Stanley Street
    Auckland Central
    Auckland 1010
    18
    New Zealand
    		No
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Benjamin Gill
    Comp Lane
    Platt
    TN15 8NR Sevenoaks
    The Thtached House
    England
    		Apr 06, 2016
    Comp Lane
    Platt
    TN15 8NR Sevenoaks
    The Thtached House
    England
    		No
    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.
    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.
    • license: CC0