AVINEON EUROPE LIMITED

Key Data

Status

Active

Company No.

04414965

Incorporation date

11/04/2002

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2002)

30/04/2026

Cessation of Peter Van Es as a person with significant control on 2025-05-22

View PDF (1 pages)

09/04/2026

Group of companies' accounts made up to 2025-12-31

View PDF (35 pages)

28/05/2025

Appointment of Anand Chottengada Subramani as a director on 2025-05-22

View PDF (2 pages)

28/05/2025

Appointment of Anand Chottengada Subramani as a secretary on 2025-05-22

View PDF (2 pages)

27/05/2025

Appointment of Dave Laurier as a director on 2025-05-22

View PDF (2 pages)

27/05/2025

Termination of appointment of Peter Van Es as a secretary on 2025-05-22

View PDF (1 pages)

14/04/2025

Confirmation statement made on 2025-04-11 with updates

View PDF (4 pages)

27/03/2025

Cancellation of shares. Statement of capital on 2024-11-21

View PDF (6 pages)

26/03/2025

Resolutions

View PDF (1 pages)

21/03/2025

Group of companies' accounts made up to 2024-12-31

View PDF (33 pages)

15/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (33 pages)

15/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

21/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

19/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (4 pages)

23/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

11/04/2022

Confirmation statement made on 2022-04-11 with updates

View PDF (4 pages)

29/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (41 pages)

26/04/2021

Confirmation statement made on 2021-04-11 with updates

View PDF (4 pages)

02/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (29 pages)

05/05/2020

Confirmation statement made on 2020-04-11 with updates

View PDF (4 pages)

30/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (26 pages)

10/05/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (4 pages)

06/12/2018

Termination of appointment of Clark Howes Business Services Limited as a secretary on 2018-12-05

View PDF (1 pages)

18/04/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (4 pages)

18/04/2018

Secretary's details changed for Clark Howes Business Services Limited on 2017-05-08

View PDF (1 pages)

26/03/2018

Group of companies' accounts made up to 2017-12-31

View PDF (25 pages)

14/03/2018

Withdrawal of a person with significant control statement on 2018-03-14

View PDF (2 pages)

03/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (25 pages)

24/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (7 pages)

13/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (5 pages)

09/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

31/03/2016

Director's details changed for Karlu Rambhala on 2016-03-31

View PDF (2 pages)

31/03/2016

Director's details changed for Peter Van Es on 2016-03-31

View PDF (2 pages)

31/03/2016

Secretary's details changed for Peter Van Es on 2016-03-31

View PDF (1 pages)

30/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (5 pages)

23/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (21 pages)

28/01/2015

Registered office address changed from 3Rd Floor 4 the Exchange Brent Cross Gardens London London NW4 3RJ to 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 2015-01-28

View PDF (1 pages)

28/01/2015

Appointment of Clark Howes Business Services Limited as a secretary on 2014-10-21

View PDF (2 pages)

17/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (5 pages)

27/03/2014

Group of companies' accounts made up to 2013-12-31

View PDF (18 pages)

26/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (18 pages)

11/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

12/12/2012

Registered office address changed from 3Rd Floor Marlborough House 179-189 Finchley Road London NW3 6LB on 2012-12-12

View PDF (1 pages)

17/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (15 pages)

12/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

04/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

21/03/2011

Group of companies' accounts made up to 2010-12-31

View PDF (14 pages)

12/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

26/03/2010

Director's details changed for Karlu Rambhala on 2010-03-23

View PDF (2 pages)

25/03/2010

Group of companies' accounts made up to 2009-12-31

View PDF (14 pages)

05/08/2009

Director's change of particulars / karlu rambhala / 24/07/2009

View PDF (1 pages)

05/08/2009

Ad 24/07/09\gbp si [email protected]=0.5\gbp ic 2/2.5\

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22/07/2009

S-div

View PDF (1 pages)

22/07/2009

Resolutions

View PDF (10 pages)

07/07/2009

Return made up to 11/04/09; full list of members

View PDF (5 pages)

22/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (13 pages)

08/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (13 pages)

29/04/2008

Return made up to 11/04/08; full list of members

View PDF (5 pages)

21/06/2007

Return made up to 11/04/07; full list of members

View PDF (5 pages)

28/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (13 pages)

15/11/2006

Registered office changed on 15/11/06 from: 1 hyde park place marble arch london W2 2LH

View PDF (1 pages)

27/04/2006

Return made up to 11/04/06; full list of members

View PDF (6 pages)

27/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

18/05/2005

Return made up to 11/04/05; full list of members

View PDF (5 pages)

08/04/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

28/01/2005

Registered office changed on 28/01/05 from: finance house 19 craven road london W2 3BP

View PDF (1 pages)

12/05/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

28/04/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

07/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/04/2004

New secretary appointed

View PDF (1 pages)

06/03/2004

New director appointed

View PDF (2 pages)

01/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

01/06/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

01/06/2003

Registered office changed on 01/06/03 from: 4 villiers road kingston upon thames surrey KT1 3AR

View PDF (1 pages)

30/04/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

20/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/05/2002

Registered office changed on 20/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

20/05/2002

New director appointed

View PDF (2 pages)

19/04/2002

Director resigned

View PDF (1 pages)

19/04/2002

Secretary resigned

View PDF (1 pages)

11/04/2002

Incorporation

View PDF (6 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

11/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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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SC127217

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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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Mixed farming

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02153348

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Description

About AVINEON EUROPE LIMITED

AVINEON EUROPE LIMITED is an(a) Active company incorporated on 11/04/2002 with the registered office located at 2 Minton Place, Victoria Road, Bicester, Oxfordshire OX26 6QB. There are currently 5 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 AVINEON EUROPE LIMITED?

AVINEON EUROPE LIMITED is currently Active. It was registered on 11/04/2002 .

Where is AVINEON EUROPE LIMITED located?

AVINEON EUROPE LIMITED is registered at 2 Minton Place, Victoria Road, Bicester, Oxfordshire OX26 6QB.

What does AVINEON EUROPE LIMITED do?

AVINEON EUROPE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AVINEON EUROPE LIMITED?

The latest filing was on 30/04/2026: Cessation of Peter Van Es as a person with significant control on 2025-05-22.