AVON TECHNOLOGIES PLC

Key Data

Status

Active

Company No.

00032965

Incorporation date

23/12/1890

Size

Group

Classification

Manufacture of other rubber products (22.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

03/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

17/02/2026

Resolutions

View PDF (5 pages)

11/02/2026

Group of companies' accounts made up to 2025-09-30

View PDF (168 pages)

02/07/2025

Satisfaction of charge 000329650012 in full

View PDF (1 pages)

31/03/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

20/03/2025

Resolutions

View PDF (5 pages)

18/03/2025

Group of companies' accounts made up to 2024-09-30

View PDF (186 pages)

11/12/2024

Appointment of Miss Zoe Elizabeth Holland as a secretary on 2024-12-02

View PDF (2 pages)

11/12/2024

Termination of appointment of Miles Ingrey-Counter as a secretary on 2024-12-02

View PDF (1 pages)

30/07/2024

Change of name notice

View PDF (0 pages)

30/07/2024

Certificate of change of name

View PDF (3 pages)

08/04/2024

Appointment of Ms Magdalene Sarah Brereton as a director on 2024-04-01

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (4 pages)

02/04/2024

Termination of appointment of Chloe Patricia Ponsonby as a director on 2024-03-31

View PDF (1 pages)

18/02/2024

Resolutions

View PDF (6 pages)

16/02/2024

Group of companies' accounts made up to 2023-09-30

View PDF (183 pages)

10/03/2023

Confirmation statement made on 2023-02-26 with updates

View PDF (4 pages)

31/01/2023

Resolutions

View PDF (5 pages)

31/01/2023

Group of companies' accounts made up to 2022-10-01

View PDF (178 pages)

16/01/2023

Appointment of Mr Mark Josceline Sclater as a director on 2023-01-16

View PDF (2 pages)

11/10/2022

Termination of appointment of Paul Anthony Mcdonald as a director on 2022-09-30

View PDF (1 pages)

26/05/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

26/05/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

26/05/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

26/05/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

21/04/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/04/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/04/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/04/2022

Appointment of Mr Richard John Cashin as a director on 2022-03-31

View PDF (2 pages)

04/04/2022

Termination of appointment of Nicholas James Keveth as a director on 2022-03-31

View PDF (1 pages)

04/04/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

31/03/2022

Purchase of own shares.

View PDF (3 pages)

24/03/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/03/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

23/03/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

07/02/2022

Resolutions

View PDF (5 pages)

03/02/2022

Group of companies' accounts made up to 2021-09-30

View PDF (179 pages)

12/07/2021

Certificate of change of name

View PDF (3 pages)

28/04/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

05/03/2021

Register inspection address has been changed from 29 Wellington Street Link Group, Unit 10, Central Square Leeds LS1 4DL England to 29 Wellington Street Link Group, Unit 10, Central Square Leeds LS1 4DL

View PDF (1 pages)

05/03/2021

Register inspection address has been changed from Link Asset Services, the Registry Beckenham Road Beckenham BR3 4TU England to 29 Wellington Street Link Group, Unit 10, Central Square Leeds LS1 4DL

View PDF (1 pages)

05/03/2021

Resolutions

View PDF (7 pages)

01/03/2021

Memorandum and Articles of Association

View PDF (43 pages)

22/02/2021

Group of companies' accounts made up to 2020-09-30

View PDF (172 pages)

01/02/2021

Termination of appointment of Petrus Rudolf Maria Vervaat as a director on 2021-01-29

View PDF (1 pages)

12/01/2021

Appointment of Mr Victor Manuel Chavez as a director on 2020-12-01

View PDF (2 pages)

12/01/2021

Termination of appointment of David Roger Evans as a director on 2020-12-02

View PDF (1 pages)

07/10/2020

Memorandum and Articles of Association

View PDF (43 pages)

07/10/2020

Resolutions

View PDF (1 pages)

14/09/2020

Registration of charge 000329650012, created on 2020-09-11

View PDF (12 pages)

01/05/2020

Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 2020-05-01

View PDF (2 pages)

11/03/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

10/03/2020

Appointment of Mr Bruce Mckenzie Thompson as a director on 2020-03-01

View PDF (2 pages)

10/02/2020

Group of companies' accounts made up to 2019-09-30

View PDF (164 pages)

07/02/2020

Resolutions

View PDF (5 pages)

21/11/2019

Director's details changed for Mr Petrus Rudolf Maria Vervaat on 2019-11-10

View PDF (2 pages)

04/03/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

01/03/2019

Auditor's resignation

View PDF (2 pages)

08/02/2019

Resolutions

View PDF (50 pages)

06/02/2019

Group of companies' accounts made up to 2018-09-30

View PDF (152 pages)

12/03/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (4 pages)

12/03/2018

Register inspection address has been changed from Capita Asset Services the Registry Beckenham Road Beckenham Kent BR3 4TU England to Link Asset Services, the Registry Beckenham Road Beckenham BR3 4TU

View PDF (1 pages)

09/02/2018

Group of companies' accounts made up to 2017-09-30

View PDF (143 pages)

08/02/2018

Resolutions

View PDF (4 pages)

08/02/2018

Resolutions

View PDF (1 pages)

01/06/2017

Appointment of Mr Nicholas James Keveth as a director on 2017-06-01

View PDF (2 pages)

01/06/2017

Termination of appointment of Paul Adrian Rayner as a director on 2017-06-01

View PDF (1 pages)

01/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (4 pages)

17/02/2017

Resolutions

View PDF (1 pages)

17/02/2017

Resolutions

View PDF (1 pages)

17/02/2017

Resolutions

View PDF (1 pages)

17/02/2017

Resolutions

View PDF (1 pages)

17/02/2017

Resolutions

View PDF (1 pages)

15/02/2017

Appointment of Mr Paul Anthony Mcdonald as a director on 2017-02-15

View PDF (2 pages)

15/02/2017

Termination of appointment of Robert Sangster Rennie as a director on 2017-02-15

View PDF (1 pages)

09/02/2017

Group of companies' accounts made up to 2016-09-30

View PDF (142 pages)

01/12/2016

Appointment of Mr Paul Adrian Rayner as a director on 2016-12-01

View PDF (2 pages)

01/12/2016

Termination of appointment of Andrew Gregory Lewis as a director on 2016-11-30

View PDF (1 pages)

06/06/2016

Register(s) moved to registered inspection location Capita Asset Services the Registry Beckenham Road Beckenham Kent BR3 4TU

View PDF (1 pages)

16/03/2016

Annual return made up to 2016-02-26 no member list

View PDF (5 pages)

16/03/2016

Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0DA United Kingdom to Capita Asset Services the Registry Beckenham Road Beckenham Kent BR3 4TU

View PDF (1 pages)

15/03/2016

Register(s) moved to registered office address Hampton Park West Semington Road Melksham Wiltshire SN12 6NB

View PDF (1 pages)

15/03/2016

Appointment of Lady Chloe Patricia Ponsonby as a director on 2016-03-01

View PDF (2 pages)

19/02/2016

Group of companies' accounts made up to 2015-09-30

View PDF (105 pages)

19/02/2016

Resolutions

View PDF (1 pages)

19/02/2016

Resolutions

View PDF (1 pages)

19/02/2016

Resolutions

View PDF (1 pages)

16/02/2016

Termination of appointment of Richard Kenneth Wood as a director on 2016-01-26

View PDF (1 pages)

02/12/2015

Appointment of Mr Robert Sangster Rennie as a director on 2015-12-01

View PDF (2 pages)

01/10/2015

Termination of appointment of Peter Charles Slabbert as a director on 2015-09-30

View PDF (1 pages)

02/04/2015

Annual return made up to 2015-02-26 no member list

View PDF (16 pages)

10/03/2015

Appointment of Mr Petrus Rudolf Maria Vervaat as a director on 2015-03-01

View PDF (2 pages)

06/03/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

12/02/2015

Group of companies' accounts made up to 2014-09-30

View PDF (99 pages)

12/02/2015

Resolutions

View PDF (2 pages)

12/02/2015

Termination of appointment of Stella Jane Pirie as a director on 2015-01-29

View PDF (2 pages)

15/11/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

23/08/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

05/03/2014

Annual return made up to 2014-02-26 no member list

View PDF (6 pages)

11/02/2014

Group of companies' accounts made up to 2013-09-30

View PDF (94 pages)

11/02/2014

Resolutions

View PDF (2 pages)

28/11/2013

Director's details changed for Mrs Stella Jane Pirie on 2013-11-28

View PDF (2 pages)

28/11/2013

Director's details changed for Mr Andrew Gregory Lewis on 2013-11-28

View PDF (2 pages)

28/11/2013

Director's details changed for David Roger Evans on 2013-11-28

View PDF (2 pages)

28/11/2013

Director's details changed for Mr Peter Charles Slabbert on 2013-11-28

View PDF (2 pages)

28/11/2013

Statement of capital following an allotment of shares on 2013-11-25

View PDF (3 pages)

17/04/2013

Annual return made up to 2013-02-26 no member list

View PDF (17 pages)

21/02/2013

Termination of appointment of Richard Needham as a director

View PDF (2 pages)

14/02/2013

Group of companies' accounts made up to 2012-09-30

View PDF (88 pages)

14/02/2013

Resolutions

View PDF (2 pages)

31/12/2012

Appointment of Mr Richard Kenneth Wood as a director

View PDF (3 pages)

06/03/2012

Annual return made up to 2012-02-26 no member list

View PDF (8 pages)

06/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

06/03/2012

Director's details changed for The Rt. Hon Sir Richard Francis Needham on 2012-02-02

View PDF (2 pages)

06/03/2012

Register inspection address has been changed

View PDF (1 pages)

06/03/2012

Director's details changed for David Roger Evans on 2012-02-02

View PDF (2 pages)

08/02/2012

Group of companies' accounts made up to 2011-09-30

View PDF (83 pages)

08/02/2012

Resolutions

View PDF (1 pages)

08/02/2012

Resolutions

View PDF (1 pages)

08/02/2012

Resolutions

View PDF (1 pages)

08/02/2012

Resolutions

View PDF (1 pages)

08/02/2012

Resolutions

View PDF (1 pages)

08/02/2012

Resolutions

View PDF (1 pages)

14/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (26 pages)

07/03/2011

Group of companies' accounts made up to 2010-09-30

View PDF (81 pages)

07/03/2011

Resolutions

View PDF (47 pages)

18/01/2011

Resolutions

View PDF (1 pages)

18/01/2011

Resolutions

View PDF (1 pages)

18/01/2011

Resolutions

View PDF (1 pages)

18/01/2011

Resolutions

View PDF (1 pages)

18/01/2011

Resolutions

View PDF (1 pages)

14/01/2011

Statement of capital following an allotment of shares on 2010-09-28

View PDF (3 pages)

13/10/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (14 pages)

28/04/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (21 pages)

28/04/2010

Director's details changed for Mr Andrew Gregory Lewis on 2010-04-13

View PDF (3 pages)

28/04/2010

Secretary's details changed for Mr Miles Ingrey-Counter on 2010-02-26

View PDF (3 pages)

11/03/2010

Group of companies' accounts made up to 2009-09-30

View PDF (70 pages)

11/05/2009

Return made up to 26/02/09; full list of members

View PDF (13 pages)

08/02/2009

Group of companies' accounts made up to 2008-09-30

View PDF (61 pages)

08/02/2009

Resolutions

View PDF (1 pages)

08/02/2009

Resolutions

View PDF (1 pages)

08/02/2009

Resolutions

View PDF (1 pages)

12/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

12/11/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 9

View PDF (2 pages)

28/10/2008

Director's change of particulars / peter slabbert / 21/04/2008

View PDF (1 pages)

26/09/2008

Appointment terminated director terence stead

View PDF (1 pages)

26/09/2008

Director appointed mr andrew gregory lewis

View PDF (1 pages)

05/07/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

28/03/2008

Return made up to 26/02/08; bulk list available separately

View PDF (9 pages)

15/02/2008

Group of companies' accounts made up to 2007-09-30

View PDF (56 pages)

15/02/2008

Resolutions

View PDF (1 pages)

15/02/2008

Resolutions

View PDF (1 pages)

15/02/2008

Resolutions

View PDF (1 pages)

15/02/2008

Resolutions

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

03/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

22/11/2007

Ad 15/11/07--------- £ si 15877@1=15877 £ ic 29050485/29066362

View PDF (2 pages)

02/10/2007

New secretary appointed

View PDF (1 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

24/09/2007

Ad 11/09/07--------- £ si 783@1=783 £ ic 29049702/29050485

View PDF (2 pages)

05/09/2007

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11/07/2007

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04/07/2007

Ad 21/06/07--------- £ si 35631@1=35631 £ ic 28339963/28375594

View PDF (2 pages)

01/06/2007

Director's particulars changed

View PDF (1 pages)

01/06/2007

New director appointed

View PDF (1 pages)

03/05/2007

Ad 01/06/05--------- £ si 283708@1

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03/05/2007

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03/05/2007

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03/05/2007

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03/05/2007

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03/05/2007

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03/05/2007

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03/05/2007

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03/05/2007

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03/05/2007

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03/05/2007

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03/05/2007

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03/05/2007

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03/05/2007

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03/05/2007

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03/05/2007

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03/05/2007

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03/05/2007

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03/05/2007

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03/05/2007

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03/05/2007

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03/05/2007

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03/05/2007

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03/05/2007

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03/05/2007

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View PDF (2 pages)

03/04/2007

Return made up to 26/02/07; bulk list available separately

View PDF (9 pages)

08/02/2007

Group of companies' accounts made up to 2006-09-30

View PDF (53 pages)

08/02/2007

Resolutions

View PDF (1 pages)

08/02/2007

Resolutions

View PDF (1 pages)

08/02/2007

Resolutions

View PDF (1 pages)

26/01/2007

New director appointed

View PDF (1 pages)

26/01/2007

Director resigned

View PDF (1 pages)

01/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2006

Return made up to 26/02/06; bulk list available separately

View PDF (9 pages)

02/02/2006

Group of companies' accounts made up to 2005-09-30

View PDF (43 pages)

02/02/2006

Resolutions

View PDF (1 pages)

02/02/2006

Memorandum and Articles of Association

View PDF (54 pages)

02/02/2006

Resolutions

View PDF (1 pages)

02/02/2006

Resolutions

View PDF (2 pages)

23/01/2006

Director resigned

View PDF (1 pages)

02/12/2005

Director resigned

View PDF (1 pages)

02/12/2005

Director resigned

View PDF (1 pages)

20/10/2005

Registered office changed on 20/10/05 from: manvers house, kingston road, bradford on avon, wiltshire BA15 1AA

View PDF (1 pages)

04/08/2005

Director resigned

View PDF (1 pages)

04/07/2005

New director appointed

View PDF (2 pages)

23/05/2005

Director's particulars changed

View PDF (1 pages)

19/05/2005

Director's particulars changed

View PDF (1 pages)

13/04/2005

Return made up to 26/02/05; bulk list available separately

View PDF (11 pages)

09/03/2005

New director appointed

View PDF (2 pages)

08/02/2005

Director resigned

View PDF (1 pages)

28/01/2005

Group of companies' accounts made up to 2004-09-30

View PDF (44 pages)

27/01/2005

Resolutions

View PDF (1 pages)

27/01/2005

Resolutions

View PDF (1 pages)

27/01/2005

Resolutions

View PDF (1 pages)

16/07/2004

Director resigned

View PDF (1 pages)

23/03/2004

Return made up to 26/02/04; bulk list available separately

View PDF (11 pages)

05/02/2004

Resolutions

View PDF (1 pages)

05/02/2004

Resolutions

View PDF (1 pages)

05/02/2004

Resolutions

View PDF (1 pages)

17/01/2004

Group of companies' accounts made up to 2003-09-30

View PDF (44 pages)

04/04/2003

Auditor's resignation

View PDF (1 pages)

27/03/2003

Return made up to 26/02/03; bulk list available separately

View PDF (12 pages)

04/02/2003

Group of companies' accounts made up to 2002-09-30

View PDF (45 pages)

29/01/2003

Resolutions

View PDF (1 pages)

29/01/2003

Resolutions

View PDF (1 pages)

29/01/2003

Resolutions

View PDF (1 pages)

20/01/2003

New secretary appointed

View PDF (2 pages)

13/12/2002

Director resigned

View PDF (2 pages)

21/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

New director appointed

View PDF (3 pages)

05/03/2002

Return made up to 26/02/02; bulk list available separately

View PDF (9 pages)

12/02/2002

Resolutions

View PDF (1 pages)

12/02/2002

Resolutions

View PDF (1 pages)

12/02/2002

Resolutions

View PDF (1 pages)

07/01/2002

Group of companies' accounts made up to 2001-09-29

View PDF (48 pages)

20/11/2001

Director's particulars changed

View PDF (1 pages)

15/10/2001

New director appointed

View PDF (2 pages)

22/05/2001

New director appointed

View PDF (3 pages)

08/05/2001

Memorandum and Articles of Association

View PDF (54 pages)

30/04/2001

Memorandum and Articles of Association

View PDF (54 pages)

27/04/2001

Certificate of reduction of issued capital

View PDF (1 pages)

27/04/2001

Court order

View PDF (3 pages)

12/04/2001

Resolutions

View PDF (0 pages)

12/04/2001

Resolutions

View PDF (47 pages)

12/04/2001

Resolutions

View PDF (1 pages)

12/04/2001

Resolutions

View PDF (1 pages)

05/04/2001

Full group accounts made up to 2000-09-30

View PDF (43 pages)

13/03/2001

Return made up to 26/02/01; bulk list available separately

View PDF (9 pages)

14/02/2001

Director resigned

View PDF (1 pages)

24/01/2001

Resolutions

View PDF (1 pages)

24/01/2001

Resolutions

View PDF (1 pages)

24/01/2001

Resolutions

View PDF (1 pages)

24/01/2001

Resolutions

View PDF (1 pages)

24/01/2001

Resolutions

View PDF (1 pages)

31/03/2000

Full group accounts made up to 1999-10-02

View PDF (58 pages)

14/03/2000

Return made up to 26/02/00; bulk list available separately

View PDF (9 pages)

02/02/2000

Resolutions

View PDF (1 pages)

02/02/2000

Resolutions

View PDF (1 pages)

02/02/2000

Resolutions

View PDF (1 pages)

17/08/1999

Location of register of members (non legible)

View PDF (1 pages)

18/05/1999

Director's particulars changed

View PDF (1 pages)

13/04/1999

Return made up to 26/02/99; bulk list available separately

View PDF (10 pages)

13/04/1999

Full group accounts made up to 1998-10-03

View PDF (64 pages)

10/02/1999

Director resigned

View PDF (1 pages)

20/01/1999

Director resigned

View PDF (1 pages)

19/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

Ad 07/09/98--------- £ si 942@1=942 £ ic 28218350/28219292

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23/09/1998

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19/08/1998

Ad 31/07/98--------- £ si 23292@1=23292 £ ic 28194116/28217408

View PDF (2 pages)

24/07/1998

Auditor's resignation

View PDF (1 pages)

01/07/1998

Ad 28/05/98--------- £ si 10136@1=10136 £ ic 28183980/28194116

View PDF (0 pages)

02/06/1998

Secretary's particulars changed

View PDF (1 pages)

18/05/1998

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18/05/1998

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21/04/1998

Ad 09/04/98--------- £ si 19839@1=19839 £ ic 28153267/28173106

View PDF (4 pages)

27/03/1998

Full group accounts made up to 1997-09-27

View PDF (54 pages)

24/03/1998

Return made up to 26/02/98; bulk list available separately

View PDF (13 pages)

24/03/1998

Ad 16/03/98--------- £ si 215267@1=215267 £ ic 27938000/28153267

View PDF (2 pages)

19/03/1998

New director appointed

View PDF (2 pages)

13/01/1998

Miscellaneous

View PDF (5 pages)

12/01/1998

Director resigned

View PDF (1 pages)

26/11/1997

Ad 10/11/97--------- £ si 7549@1=7549 £ ic 27933408/27940957

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17/10/1997

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12/10/1997

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10/10/1997

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23/09/1997

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04/09/1997

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03/09/1997

New director appointed

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22/07/1997

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22/07/1997

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29/06/1997

New director appointed

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25/06/1997

Miscellaneous

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18/04/1997

Miscellaneous

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15/04/1997

Return made up to 26/02/97; bulk list available separately

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10/04/1997

Full group accounts made up to 1996-09-28

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03/03/1997

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12/02/1997

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05/02/1997

Director resigned

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05/02/1997

Director resigned

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18/01/1997

Declaration of satisfaction of mortgage/charge

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19/12/1996

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27/10/1996

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14/08/1996

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26/07/1996

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07/06/1996

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14/04/1996

Full group accounts made up to 1995-09-30

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10/04/1996

Return made up to 26/02/96; bulk list available separately

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23/11/1995

New director appointed

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23/11/1995

Registered office changed on 23/11/95 from: bath road, melksham, wiltshire, SN12 8AA

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12/06/1995

New director appointed

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25/04/1995

Full group accounts made up to 1994-10-01

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25/04/1995

Return made up to 26/02/95; bulk list available separately

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17/02/1995

Director resigned

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16/02/1995

Resolutions

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10/01/1995

New director appointed

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10/01/1995

Director resigned

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10/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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06/10/1994

Director's particulars changed

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12/09/1994

New director appointed

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24/03/1994

Return made up to 26/02/94; bulk list available separately

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24/03/1994

Full group accounts made up to 1993-10-02

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24/03/1994

Director resigned

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02/03/1994

Resolutions

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23/12/1993

New director appointed

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20/10/1993

Director resigned

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06/07/1993

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02/06/1993

Resolutions

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02/06/1993

£ nc 27500000/38400000 27/05/93

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13/05/1993

Listing of particulars

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20/04/1993

Full group accounts made up to 1992-10-03

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02/04/1993

Return made up to 26/02/93; bulk list available separately

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24/02/1993

Resolutions

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24/02/1993

Resolutions

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24/02/1993

Resolutions

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24/02/1993

Resolutions

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24/02/1993

Resolutions

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24/02/1993

Resolutions

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09/04/1992

New director appointed

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18/03/1992

Full group accounts made up to 1991-09-28

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18/03/1992

Return made up to 26/02/92; full list of members

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18/03/1992

Registered office changed on 18/03/92

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16/03/1992

Director's particulars changed

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21/02/1992

Memorandum and Articles of Association

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21/02/1992

Resolutions

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21/02/1992

Resolutions

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21/02/1992

Resolutions

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18/10/1991

New director appointed

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15/04/1991

Full group accounts made up to 1990-09-29

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15/04/1991

Return made up to 01/03/91; bulk list available separately

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13/03/1991

Resolutions

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13/03/1991

Resolutions

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10/05/1990

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09/04/1990

Full accounts made up to 1989-09-30

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09/04/1990

Return made up to 26/02/90; bulk list available separately

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09/03/1990

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07/03/1990

New director appointed

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05/03/1990

Resolutions

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05/03/1990

Resolutions

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06/11/1989

New director appointed

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27/09/1989

Declaration of satisfaction of mortgage/charge

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04/08/1989

Statement of affairs

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02/08/1989

Wd 25/07/89 ad 30/06/89--------- £ si 4170139@1

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24/07/1989

Resolutions

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21/07/1989

Listing of particulars

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11/07/1989

Nc inc already adjusted

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11/07/1989

Resolutions

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11/07/1989

Resolutions

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09/06/1989

Resolutions

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07/04/1989

Full group accounts made up to 1988-10-01

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07/04/1989

Return made up to 27/02/89; bulk list available separately

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04/03/1989

Resolutions

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04/03/1989

Director resigned

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14/04/1988

Accounts made up to 1987-10-03

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14/04/1988

Return made up to 29/02/88; bulk list available separately

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16/03/1988

Resolutions

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01/03/1988

Director resigned

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09/10/1987

New director appointed

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17/09/1987

Declaration of satisfaction of mortgage/charge

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17/09/1987

Declaration of satisfaction of mortgage/charge

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17/09/1987

Declaration of satisfaction of mortgage/charge

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17/09/1987

Declaration of satisfaction of mortgage/charge

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17/09/1987

Declaration of satisfaction of mortgage/charge

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17/09/1987

Declaration of satisfaction of mortgage/charge

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14/07/1987

Return of allotments

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07/05/1987

Director resigned

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02/04/1987

Group of companies' accounts made up to 1986-09-27

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02/04/1987

Return made up to 23/02/87; full list of members

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20/06/1986

Group of companies' accounts made up to 1985-09-28

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29/03/1982

Accounts made up to 1981-10-30

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23/12/1981

Certificate of re-registration from Private to Public Limited Company

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23/12/1981

Certificate of re-registration from Private to Public Limited Company

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13/03/1981

Accounts made up to 1980-09-27

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11/03/1980

Accounts made up to 1979-09-29

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02/03/1979

Accounts made up to 1978-09-30

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06/03/1978

Accounts made up to 1977-10-01

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05/03/1977

Accounts made up to 1975-09-27

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05/01/1977

Accounts made up to 1976-10-02

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08/10/1963

Certificate of change of name

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01/01/1900

Miscellaneous

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01/01/1900

Miscellaneous

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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

30/09/2025

Next confirmation date

26/02/2027

Last change occurred

30/09/2025

Accounts

Group

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

31/03/2027

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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
Sclater, Mark Josceline	Director	16/01/2023 - Present	15
Rayner, Paul Adrian	Director	01/12/2016 - 01/06/2017	201
Chavez, Victor Manuel	Director	01/12/2020 - Present	15
Brereton, Magdalene Sarah	Director	01/04/2024 - Present	10
Ponsonby, Chloe Patricia, Lady	Director	01/03/2016 - 31/03/2024	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

Turnover:

No. of employees:

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Active

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Silviculture and other forestry activities

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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 AVON TECHNOLOGIES PLC

AVON TECHNOLOGIES PLC is an(a) Active company incorporated on 23/12/1890 with the registered office located at Hampton Park West, Semington Road, Melksham, Wiltshire SN12 6NB. There are currently 7 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 TECHNOLOGIES PLC?

AVON TECHNOLOGIES PLC is currently Active. It was registered on 23/12/1890 .

Where is AVON TECHNOLOGIES PLC located?

AVON TECHNOLOGIES PLC is registered at Hampton Park West, Semington Road, Melksham, Wiltshire SN12 6NB.

What does AVON TECHNOLOGIES PLC do?

AVON TECHNOLOGIES PLC operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

What is the latest filing for AVON TECHNOLOGIES PLC?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-26 with no updates.