AVON EUROPEAN FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

04572043

Incorporation date

24/10/2002

Size

Small

Classification

Financial management (70.22/1 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/10/2002)

10/04/2026

Termination of appointment of Samantha Hutchison as a director on 2026-04-10

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10/04/2026

Termination of appointment of Marie Louise Bovington as a director on 2026-04-10

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10/04/2026

Appointment of Anna Elizabeth Tolley as a secretary on 2026-04-10

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08/04/2026

Termination of appointment of David North as a secretary on 2026-04-07

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08/04/2026

Appointment of Ms Maria Savvidou as a director on 2026-04-08

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24/03/2026

Confirmation statement made on 2026-03-10 with no updates

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30/12/2025

Accounts for a small company made up to 2024-12-31

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20/05/2025

Memorandum and Articles of Association

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20/05/2025

Resolutions

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13/02/2025

Appointment of Marie Louise Bovington as a director on 2025-02-12

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06/02/2025

Termination of appointment of Patricia Espinelli De Castro as a director on 2025-02-05

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06/02/2025

Termination of appointment of Nereu Daltin Neto as a director on 2025-02-05

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05/02/2025

Accounts for a small company made up to 2023-12-31

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17/09/2024

Confirmation statement made on 2024-09-14 with no updates

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09/05/2024

Accounts for a small company made up to 2022-12-31

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12/04/2024

Director's details changed for Nereu Daltin Neto on 2024-04-12

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19/03/2024

Director's details changed for Patricia Espinelli De Castro on 2024-03-19

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14/09/2023

Confirmation statement made on 2023-09-14 with no updates

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24/08/2023

Appointment of David North as a secretary on 2023-08-01

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01/08/2023

Termination of appointment of Jody Hodges as a secretary on 2023-08-01

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02/06/2023

Appointment of Nereu Daltin Neto as a director on 2023-05-19

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02/06/2023

Appointment of Patricia Espinelli De Castro as a director on 2023-05-19

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19/05/2023

Termination of appointment of Bruno Lawaree as a director on 2023-05-18

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28/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

28/09/2022

Change of details for Avon European Holdings Limited as a person with significant control on 2022-07-27

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27/09/2022

Confirmation statement made on 2022-09-14 with no updates

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21/09/2022

Termination of appointment of Marie Louise Bovington as a director on 2022-09-21

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21/09/2022

Appointment of Bruno Lawaree as a director on 2022-09-21

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27/07/2022

Registered office address changed from Nunn Mills Road Northampton NN1 5PA to Lancaster House Nunn Mills Road Northampton NN1 5PA on 2022-07-27

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14/12/2021

Accounts for a small company made up to 2020-12-31

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29/10/2021

Appointment of Jody Hodges as a secretary on 2021-10-29

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15/10/2021

Termination of appointment of Matthew Passingham as a director on 2021-10-15

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13/10/2021

Confirmation statement made on 2021-09-14 with updates

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24/09/2021

Appointment of Samantha Hutchison as a director on 2021-09-14

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25/05/2021

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

22/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

31/07/2020

Termination of appointment of Geeta Malhotra as a director on 2020-07-31

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31/07/2020

Appointment of Miss Marie Louise Bovington as a director on 2020-07-31

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27/09/2019

Confirmation statement made on 2019-09-14 with no updates

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30/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

19/12/2018

Appointment of Geeta Malhotra as a director on 2018-12-07

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11/12/2018

Termination of appointment of William Wolff as a director on 2018-12-07

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05/10/2018

Accounts for a small company made up to 2017-12-31

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17/09/2018

Appointment of Mr Matthew Passingham as a director on 2018-09-17

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14/09/2018

Confirmation statement made on 2018-09-14 with no updates

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02/05/2018

Termination of appointment of Alastair Anthony Judge as a director on 2018-04-30

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25/10/2017

Confirmation statement made on 2017-10-24 with no updates

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14/07/2017

Full accounts made up to 2016-12-31

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06/04/2017

Termination of appointment of Gavin Simon Jones as a director on 2017-03-31

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01/11/2016

Confirmation statement made on 2016-10-24 with updates

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03/10/2016

Full accounts made up to 2015-12-31

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13/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

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12/06/2015

Full accounts made up to 2014-12-31

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22/12/2014

Termination of appointment of Anne Elizabeth Burgess as a director on 2014-12-19

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22/12/2014

Appointment of Mr Gavin Simon Jones as a director on 2014-12-19

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21/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

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08/10/2014

Full accounts made up to 2013-12-31

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06/08/2014

Termination of appointment of Lisa Mary Garley-Evans as a secretary on 2014-07-31

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06/08/2014

Termination of appointment of Samantha Hutchison as a director on 2014-07-31

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20/06/2014

Appointment of Mrs Lisa Mary Garley-Evans as a secretary

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20/06/2014

Appointment of Mrs Samantha Hutchison as a director

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19/06/2014

Termination of appointment of Samantha Hutchison as a director

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19/06/2014

Appointment of Mr Alastair Anthony Judge as a director

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19/06/2014

Appointment of Mr William Wolff as a director

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19/06/2014

Termination of appointment of Lisa Garley Evans as a secretary

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19/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

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02/10/2013

Full accounts made up to 2012-12-31

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17/09/2013

Termination of appointment of Tanya Guazzo as a director

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21/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

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27/09/2012

Full accounts made up to 2011-12-31

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17/09/2012

Termination of appointment of Richard Valone Jr as a director

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16/05/2012

Termination of appointment of Anna Segatti as a director

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23/01/2012

Termination of appointment of Alastair Judge as a director

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23/01/2012

Appointment of Mrs Samantha Hutchison as a director

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16/12/2011

Termination of appointment of Marc-Andre Tousignant as a director

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14/12/2011

Appointment of Mrs Anne Elizabeth Burgess as a director

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18/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

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05/10/2011

Full accounts made up to 2010-12-31

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21/07/2011

Termination of appointment of Erik Darosa as a director

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08/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

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04/10/2010

Full accounts made up to 2009-12-31

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18/11/2009

Appointment of Mr Marc-Andre Tousignant as a director

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13/11/2009

Termination of appointment of Stephen Ibbotson as a director

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06/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

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06/11/2009

Director's details changed for Richard James Valone Jr on 2009-10-24

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06/11/2009

Director's details changed for Erik Jeffrey Darosa on 2009-10-24

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06/11/2009

Director's details changed for Tanya Alexandra Guazzo on 2009-10-24

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05/11/2009

Director's details changed for Anna Segatti on 2009-10-24

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05/11/2009

Director's details changed for Alastair Anthony Judge on 2009-10-24

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05/11/2009

Director's details changed for Stephen Duncan Julian Ibbotson on 2009-10-24

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05/11/2009

Secretary's details changed for Lisa Mary Garley Evans on 2009-10-24

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26/10/2009

Full accounts made up to 2008-12-31

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22/04/2009

Appointment terminated director steve bosson

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22/04/2009

Director appointed alastair anthony judge

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30/10/2008

Return made up to 24/10/08; full list of members

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30/10/2008

Director's change of particulars / erik darosa / 20/06/2008

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20/10/2008

Full accounts made up to 2007-12-31

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17/07/2008

Appointment terminated director suzanna quinn

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17/07/2008

Director appointed erik jeffrey darosa

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17/07/2008

Director appointed tanya alexandra guazzo

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28/05/2008

Director's change of particulars / steve bosson / 28/05/2008

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28/05/2008

Director's change of particulars / steve bosson / 28/05/2008

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15/04/2008

Director appointed anna segatti

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03/01/2008

Return made up to 24/10/07; full list of members

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27/11/2007

Director resigned

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02/11/2007

Full accounts made up to 2006-12-31

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28/11/2006

Return made up to 24/10/06; full list of members

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06/11/2006

Full accounts made up to 2005-12-31

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28/04/2006

New director appointed

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25/04/2006

Secretary resigned

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25/04/2006

New secretary appointed

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25/04/2006

New director appointed

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25/04/2006

New director appointed

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25/04/2006

Director resigned

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25/04/2006

Director resigned

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25/04/2006

Director resigned

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08/03/2006

Director resigned

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06/02/2006

Full accounts made up to 2004-12-31

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15/11/2005

Return made up to 24/10/05; full list of members

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28/10/2005

Delivery ext'd 3 mth 31/12/04

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22/09/2005

New director appointed

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29/01/2005

Full accounts made up to 2003-12-31

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08/11/2004

Return made up to 24/10/04; full list of members

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06/08/2004

Delivery ext'd 3 mth 31/12/03

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25/11/2003

Return made up to 24/10/03; full list of members

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19/06/2003

Auditor's resignation

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17/01/2003

Accounting reference date extended from 31/10/03 to 31/12/03

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14/11/2002

Secretary resigned

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14/11/2002

Director resigned

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14/11/2002

New director appointed

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14/11/2002

New director appointed

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14/11/2002

New secretary appointed

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14/11/2002

New director appointed

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14/11/2002

New director appointed

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14/11/2002

New director appointed

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24/10/2002

Incorporation

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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

10/03/2026

Last change occurred

31/12/2024

Accounts

Small

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
Bovington, Marie Louise	Director	31/07/2020 - 21/09/2022	1
Bovington, Marie Louise	Director	12/02/2025 - 10/04/2026	1
Hodges, Jody	Secretary	29/10/2021 - 01/08/2023	-
Judge, Alastair Anthony	Director	18/06/2014 - 30/04/2018	17
Judge, Alastair Anthony	Director	23/03/2009 - 23/01/2012	17

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About AVON EUROPEAN FINANCIAL SERVICES LIMITED

AVON EUROPEAN FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 24/10/2002 with the registered office located at Lancaster House, Nunn Mills Road, Northampton NN1 5PA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVON EUROPEAN FINANCIAL SERVICES LIMITED?

AVON EUROPEAN FINANCIAL SERVICES LIMITED is currently Active. It was registered on 24/10/2002 .

Where is AVON EUROPEAN FINANCIAL SERVICES LIMITED located?

AVON EUROPEAN FINANCIAL SERVICES LIMITED is registered at Lancaster House, Nunn Mills Road, Northampton NN1 5PA.

What does AVON EUROPEAN FINANCIAL SERVICES LIMITED do?

AVON EUROPEAN FINANCIAL SERVICES LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for AVON EUROPEAN FINANCIAL SERVICES LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Samantha Hutchison as a director on 2026-04-10.