AVON SUSSEX LIMITED

Key Data

Status

Active

Company No.

03302861

Incorporation date

15/01/1997

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1997)

22/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

10/12/2025

Director's details changed for Ms Victoria Jane Sarah Avon on 2025-12-09

View PDF (2 pages)

09/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

14/01/2025

Termination of appointment of Humphrey Ernest Avon as a director on 2025-01-10

View PDF (1 pages)

18/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

10/12/2024

Director's details changed for Mr Rupert James Avon on 2024-12-09

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

09/12/2024

Director's details changed for Mr Humphrey Ernest Avon on 2024-12-09

View PDF (2 pages)

29/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

11/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

30/11/2023

Director's details changed for Ms Victoria Jane Sarah Avon on 2023-11-30

View PDF (2 pages)

09/06/2023

Secretary's details changed for Mrs Victoria Jane Sarah Cahill on 2023-04-27

View PDF (1 pages)

24/05/2023

Director's details changed for Mrs Victoria Jane Sarah Cahill on 2023-04-27

View PDF (2 pages)

25/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

07/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

15/12/2021

Confirmation statement made on 2021-12-08 with updates

View PDF (5 pages)

17/08/2021

Cessation of Gilfrond Properties Ltd as a person with significant control on 2021-08-17

View PDF (1 pages)

17/08/2021

Notification of Weniger Holdings Limited as a person with significant control on 2021-08-17

View PDF (2 pages)

11/01/2021

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

15/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

07/07/2020

Appointment of Mrs Victoria Jane Sarah Cahill as a director on 2020-07-03

View PDF (2 pages)

07/07/2020

Secretary's details changed for Mrs Victoria Jane Sarah Cahill on 2020-07-07

View PDF (1 pages)

17/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

20/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

23/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

21/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

25/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

15/12/2017

Confirmation statement made on 2017-12-08 with updates

View PDF (3 pages)

19/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

08/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (6 pages)

06/12/2016

Secretary's details changed for Mrs Victoria Jane Sarah Cahill on 2016-12-05

View PDF (1 pages)

17/02/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

29/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (5 pages)

19/01/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

19/01/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

19/01/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

07/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

27/04/2015

Registered office address changed from 116-118 Chancery Lane London WC2A 1PP to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 2015-04-27

View PDF (1 pages)

23/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (5 pages)

23/01/2015

Registered office address changed from 116-118 Chancery Lane London WC2A 1PP England to 116-118 Chancery Lane London WC2A 1PP on 2015-01-23

View PDF (1 pages)

23/01/2015

Registered office address changed from C/O Woolf Simmonds One Cumberland Place London W1H 7AL to 116-118 Chancery Lane London WC2A 1PP on 2015-01-23

View PDF (1 pages)

08/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

28/02/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (5 pages)

14/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

19/07/2013

Resignation of an auditor

View PDF (2 pages)

01/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

09/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

03/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (5 pages)

02/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

07/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

07/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (5 pages)

07/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (5 pages)

07/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

04/03/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

27/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

05/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

04/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

03/03/2009

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

30/01/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

21/01/2008

Return made up to 15/01/08; full list of members

View PDF (2 pages)

19/11/2007

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

17/02/2007

Return made up to 15/01/07; full list of members

View PDF (7 pages)

05/11/2006

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

31/01/2006

Return made up to 15/01/06; full list of members

View PDF (7 pages)

21/12/2005

Full accounts made up to 2005-04-30

View PDF (11 pages)

02/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (5 pages)

02/03/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

16/11/2004

Registered office changed on 16/11/04 from: c/o trent raymond & co 4TH floor 199 piccadilly london W1J 9HA

View PDF (1 pages)

24/02/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

25/11/2003

Accounts for a small company made up to 2003-04-30

View PDF (5 pages)

09/02/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

01/12/2002

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

03/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

20/02/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

06/09/2001

Auditor's resignation

View PDF (1 pages)

23/08/2001

Registered office changed on 23/08/01 from: c/o trent raymond 4TH floor 199 piccadilly london W1J 9HA

View PDF (1 pages)

12/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

22/02/2001

Accounting reference date extended from 31/03/01 to 30/04/01

View PDF (1 pages)

15/02/2001

Return made up to 15/01/01; full list of members

View PDF (5 pages)

12/02/2001

Registered office changed on 12/02/01 from: 3 grove place bedford bedfordshire MK40 3JJ

View PDF (1 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

05/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

Director resigned

View PDF (1 pages)

31/03/2000

Resolutions

View PDF (0 pages)

31/03/2000

Resolutions

View PDF (1 pages)

31/03/2000

£ nc 1000/10000 24/01/97

View PDF (1 pages)

31/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

27/01/2000

Return made up to 15/01/00; full list of members

View PDF (8 pages)

13/03/1999

Return made up to 15/01/99; no change of members

View PDF (6 pages)

17/11/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

05/05/1998

Return made up to 15/01/98; full list of members

View PDF (6 pages)

02/01/1998

Accounting reference date extended from 31/01/98 to 31/03/98

View PDF (1 pages)

09/04/1997

Certificate of change of name

View PDF (2 pages)

13/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1997

Particulars of mortgage/charge

View PDF (11 pages)

06/03/1997

New director appointed

View PDF (3 pages)

04/03/1997

Registered office changed on 04/03/97 from: suite 15800 72 new bond street london W1Y 9DD

View PDF (1 pages)

04/03/1997

New director appointed

View PDF (4 pages)

25/02/1997

New secretary appointed

View PDF (2 pages)

19/02/1997

New secretary appointed

View PDF (2 pages)

17/02/1997

New secretary appointed

View PDF (2 pages)

17/02/1997

New director appointed

View PDF (3 pages)

17/02/1997

Secretary resigned

View PDF (1 pages)

17/02/1997

Director resigned

View PDF (1 pages)

15/01/1997

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
3.97M
-
0.00
233.95K
-

2022
3
4.58M
-
0.00
289.14K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	15/01/1997 - 24/01/1997	6838
FIRST DIRECTORS LIMITED	Nominee Director	15/01/1997 - 24/01/1997	5474
Avon, Humphrey Ernest	Director	27/02/1997 - 10/01/2025	8
Cahill, Victoria Jane Sarah	Director	03/07/2020 - Present	5
Avon, Rupert James	Director	01/08/2000 - Present	7

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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

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SC278017

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Description

About AVON SUSSEX LIMITED

AVON SUSSEX LIMITED is an(a) Active company incorporated on 15/01/1997 with the registered office located at Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR. There are currently 3 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 AVON SUSSEX LIMITED?

AVON SUSSEX LIMITED is currently Active. It was registered on 15/01/1997 .

Where is AVON SUSSEX LIMITED located?

AVON SUSSEX LIMITED is registered at Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR.

What does AVON SUSSEX LIMITED do?

AVON SUSSEX LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AVON SUSSEX LIMITED?

The latest filing was on 22/01/2026: Total exemption full accounts made up to 2025-04-30.