AVERY DENNISON UK II LIMITED

Key Data

Status

Active

Company No.

04683413

Incorporation date

02/03/2003

Size

Full

Classification

Wholesale of other office machinery and equipment (46.66 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2003)

09/12/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

04/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

14/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

27/05/2024

Termination of appointment of Michael Collins as a director on 2024-05-14

View PDF (1 pages)

27/05/2024

Appointment of Roberto Martinez Porta as a director on 2024-05-14

View PDF (2 pages)

29/02/2024

Termination of appointment of Paul Justin Newman as a director on 2024-02-29

View PDF (1 pages)

29/02/2024

Appointment of John Gerard Mccarthy as a director on 2024-02-29

View PDF (2 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

07/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

06/12/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

02/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

01/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

14/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

03/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

17/03/2021

Termination of appointment of Emine Alper as a director on 2021-03-12

View PDF (1 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

15/09/2020

Termination of appointment of Jeroen Diderich as a director on 2020-08-31

View PDF (1 pages)

13/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

01/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

14/03/2019

Registered office address changed from Avery Dennison Nelson Way Nelson Park East Cramlington Northumberland United Kingdom to Avery Dennison Nelson Way Nelson Park East Cramlington Northumberland NE23 1JR on 2019-03-14

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

01/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

07/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

24/04/2017

Appointment of Emine Alper as a director on 2017-04-18

View PDF (2 pages)

24/04/2017

Termination of appointment of Wilhelmina Sophia Magdalena Lloyd-Schut as a director on 2017-04-18

View PDF (1 pages)

24/04/2017

Termination of appointment of Wilhelmina Sophia Magdalena Lloyd-Schut as a secretary on 2017-04-18

View PDF (1 pages)

08/03/2017

Appointment of Mr. Jeroen Diderich as a director on 2017-02-28

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

08/09/2016

Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

08/09/2016

Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

08/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

03/08/2016

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Avery Dennison Nelson Way Nelson Park East Cramlington Northumberland on 2016-08-03

View PDF (1 pages)

08/04/2016

Termination of appointment of Huibert Nicolaas Van Gijn as a director on 2016-02-29

View PDF (1 pages)

22/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

18/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

22/01/2015

Full accounts made up to 2013-12-31

View PDF (20 pages)

28/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

06/01/2014

Auditor's resignation

View PDF (1 pages)

23/12/2013

Appointment of Ms. Wilhelmina Sophia Magdalena Lloyd-Schut as a director

View PDF (2 pages)

23/12/2013

Termination of appointment of Maria Selvino as a director

View PDF (1 pages)

23/12/2013

Appointment of Ms Wilhelmina Sophia Magdalena Lloyd-Schut as a secretary

View PDF (2 pages)

23/12/2013

Termination of appointment of Maria Selvino as a secretary

View PDF (1 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

14/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

11/07/2013

Appointment of Ms Maria Virginia Selvino as a director

View PDF (2 pages)

11/07/2013

Appointment of Ms Maria Virginia Selvino as a secretary

View PDF (1 pages)

11/07/2013

Termination of appointment of Ignacio Walker as a secretary

View PDF (1 pages)

11/07/2013

Termination of appointment of Ignacio Walker as a director

View PDF (1 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

20/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

28/05/2012

Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 2012-05-28

View PDF (1 pages)

23/02/2012

Termination of appointment of Alida Van Leeuwen as a secretary

View PDF (1 pages)

23/02/2012

Termination of appointment of Alida Van Leeuwen as a director

View PDF (1 pages)

23/02/2012

Appointment of Michael Collins as a director

View PDF (2 pages)

22/02/2012

Appointment of Huibert Nicolaas Van Gijn as a director

View PDF (2 pages)

22/02/2012

Termination of appointment of Susan Miller as a director

View PDF (1 pages)

22/02/2012

Termination of appointment of Karyn Rodriguez as a director

View PDF (1 pages)

22/02/2012

Appointment of Ignacio Walker as a secretary

View PDF (1 pages)

22/02/2012

Appointment of Ignacio Walker as a director

View PDF (2 pages)

06/02/2012

Auditor's resignation

View PDF (2 pages)

05/01/2012

Miscellaneous

View PDF (1 pages)

14/11/2011

Director's details changed for Karyn Elizabeth Rodriguez on 2011-09-30

View PDF (2 pages)

14/11/2011

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-11-14

View PDF (1 pages)

07/11/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

18/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (7 pages)

18/03/2011

Appointment of Paul Justin Newman as a director

View PDF (2 pages)

26/11/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

09/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

18/12/2009

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-12-18

View PDF (1 pages)

16/09/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

14/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

16/06/2009

Appointment terminated director bjarne mindested

View PDF (1 pages)

01/02/2009

Full accounts made up to 2007-12-31

View PDF (21 pages)

10/11/2008

Director appointed susan calabrese miller

View PDF (1 pages)

10/11/2008

Appointment terminated director robert van schoonenberg

View PDF (1 pages)

26/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

04/07/2008

Full accounts made up to 2006-12-31

View PDF (19 pages)

20/02/2008

Certificate of change of name

View PDF (2 pages)

17/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

20/06/2007

Full accounts made up to 2005-12-31

View PDF (20 pages)

02/05/2007

Director resigned

View PDF (1 pages)

02/05/2007

New director appointed

View PDF (2 pages)

23/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

06/02/2006

Full accounts made up to 2005-01-01

View PDF (16 pages)

28/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

09/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

22/02/2005

Full accounts made up to 2003-12-27

View PDF (16 pages)

25/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

09/08/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

14/01/2004

Ad 19/12/03--------- £ si 500000@1=500000 £ ic 1/500001

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14/01/2004

Nc inc already adjusted 19/12/03

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14/01/2004

Resolutions

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14/01/2004

Resolutions

View PDF (1 pages)

27/08/2003

Return made up to 31/07/03; full list of members

View PDF (6 pages)

27/08/2003

Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

18/07/2003

Memorandum and Articles of Association

View PDF (18 pages)

30/06/2003

Certificate of change of name

View PDF (2 pages)

25/04/2003

Director resigned

View PDF (1 pages)

25/04/2003

Director resigned

View PDF (1 pages)

25/04/2003

Secretary resigned

View PDF (1 pages)

25/04/2003

Memorandum and Articles of Association

View PDF (8 pages)

25/04/2003

Resolutions

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25/04/2003

Resolutions

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25/04/2003

Resolutions

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25/04/2003

Resolutions

View PDF (2 pages)

25/04/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

04/04/2003

New director appointed

View PDF (1 pages)

04/04/2003

New director appointed

View PDF (1 pages)

04/04/2003

New director appointed

View PDF (1 pages)

04/04/2003

New secretary appointed

View PDF (1 pages)

04/04/2003

New director appointed

View PDF (1 pages)

02/03/2003

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	02/03/2003 - 03/04/2003	1588
Richards, Martin Edgar	Nominee Director	02/03/2003 - 03/04/2003	1218
Layton, Matthew Robert	Nominee Director	02/03/2003 - 03/04/2003	645
Van Leeuwen, Alida Gerarda Maria	Director	03/04/2003 - 20/02/2012	13
Van Schoonenberg, Robert Gordon	Director	03/04/2003 - 15/10/2008	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AVERY DENNISON UK II LIMITED

AVERY DENNISON UK II LIMITED is an(a) Active company incorporated on 02/03/2003 with the registered office located at Avery Dennison Nelson Way, Nelson Park East, Cramlington, Northumberland NE23 1JR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVERY DENNISON UK II LIMITED?

AVERY DENNISON UK II LIMITED is currently Active. It was registered on 02/03/2003 .

Where is AVERY DENNISON UK II LIMITED located?

AVERY DENNISON UK II LIMITED is registered at Avery Dennison Nelson Way, Nelson Park East, Cramlington, Northumberland NE23 1JR.

What does AVERY DENNISON UK II LIMITED do?

AVERY DENNISON UK II LIMITED operates in the Wholesale of other office machinery and equipment (46.66 - SIC 2007) sector.

What is the latest filing for AVERY DENNISON UK II LIMITED?

The latest filing was on 09/12/2025: Full accounts made up to 2024-12-31.