AVON UK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05226607

Incorporation date

09/09/2004

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2004)

09/01/2024

Final Gazette dissolved via voluntary strike-off

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24/10/2023

First Gazette notice for voluntary strike-off

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17/10/2023

Application to strike the company off the register

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31/08/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

01/08/2023

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

View PDF (1 pages)

28/11/2022

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

View PDF (18 pages)

06/09/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (4 pages)

06/09/2022

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

View PDF (2 pages)

27/07/2022

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

View PDF (1 pages)

14/12/2021

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

View PDF (15 pages)

29/10/2021

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

View PDF (2 pages)

15/10/2021

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

View PDF (1 pages)

24/09/2021

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

View PDF (2 pages)

14/09/2021

Confirmation statement made on 2021-08-31 with updates

View PDF (4 pages)

29/06/2021

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

View PDF (15 pages)

15/09/2020

Confirmation statement made on 2020-08-31 with updates

View PDF (4 pages)

05/06/2020

Termination of appointment of John Stephen Warwick as a director on 2020-05-29

View PDF (1 pages)

05/06/2020

Appointment of Mr Matthew Passingham as a director on 2020-05-29

View PDF (2 pages)

11/09/2019

Confirmation statement made on 2019-08-31 with updates

View PDF (4 pages)

02/05/2019

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

View PDF (14 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

04/09/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (4 pages)

02/05/2018

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

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

06/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (5 pages)

27/06/2017

Cessation of Avon Products, Inc. as a person with significant control on 2016-11-30

View PDF (1 pages)

27/06/2017

Notification of Avon Cosmetics Limited as a person with significant control on 2016-11-30

View PDF (2 pages)

10/11/2016

Statement by Directors

View PDF (1 pages)

10/11/2016

Statement of capital on 2016-11-10

View PDF (3 pages)

10/11/2016

Solvency Statement dated 07/11/16

View PDF (1 pages)

10/11/2016

Resolutions

View PDF (1 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

02/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

20/11/2015

Statement by Directors

View PDF (1 pages)

20/11/2015

Statement of capital on 2015-11-20

View PDF (4 pages)

20/11/2015

Solvency Statement dated 05/10/15

View PDF (1 pages)

02/11/2015

Resolutions

View PDF (1 pages)

08/10/2015

Annual return made up to 2009-09-09 with full list of shareholders

View PDF (10 pages)

08/10/2015

Statement of capital following an allotment of shares on 2004-11-19

View PDF (2 pages)

07/10/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (15 pages)

02/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-08-31

View PDF (16 pages)

02/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-08-31

View PDF (17 pages)

02/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2012-08-31

View PDF (18 pages)

02/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2011-08-31

View PDF (19 pages)

02/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2010-08-31

View PDF (23 pages)

12/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

22/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

12/09/2014

Appointment of Mr John Stephen Warwick as a director on 2014-09-12

View PDF (2 pages)

12/09/2014

Termination of appointment of Lisa Mary Garley Evans as a secretary on 2014-08-01

View PDF (1 pages)

06/08/2014

Termination of appointment of Lisa Mary Garley Evans as a director on 2014-08-01

View PDF (1 pages)

14/02/2014

Appointment of Ms Lisa Lee Siders as a director

View PDF (2 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

17/09/2013

Termination of appointment of Tanya Guazzo as a director

View PDF (1 pages)

16/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (5 pages)

02/05/2013

Termination of appointment of Scott Schlackman as a director

View PDF (1 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

18/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (6 pages)

17/09/2012

Termination of appointment of Richard Valone Jr as a director

View PDF (1 pages)

16/05/2012

Termination of appointment of Anna Segatti as a director

View PDF (1 pages)

14/11/2011

Appointment of Mr Alastair Anthony Judge as a director

View PDF (2 pages)

10/11/2011

Appointment of Mr Scott David Schlackman as a director

View PDF (2 pages)

13/10/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (17 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

24/08/2011

Termination of appointment of Marc-Andre Tousignant as a director

View PDF (1 pages)

24/08/2011

Termination of appointment of Si Kim as a director

View PDF (1 pages)

24/08/2011

Termination of appointment of Bennett Gallina as a director

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19/08/2011

Termination of appointment of John Higson as a director

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21/07/2011

Termination of appointment of Erik Darosa as a director

View PDF (1 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

29/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (22 pages)

23/11/2009

Termination of appointment of Stephen Ibbotson as a director

View PDF (1 pages)

23/11/2009

Appointment of Mr Marc-Andre Tousignant as a director

View PDF (2 pages)

23/11/2009

Annual return made up to 2009-09-09 with full list of shareholders

View PDF (21 pages)

10/11/2009

Director's details changed for Erik Jeffrey Darosa on 2009-11-10

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10/11/2009

Director's details changed for Richard James Valone Jr on 2009-11-10

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10/11/2009

Director's details changed for Si Yeon Kim on 2009-11-10

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10/11/2009

Director's details changed for Bennett Gallina on 2009-11-10

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10/11/2009

Director's details changed for Si Yeon Kim on 2009-11-10

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10/11/2009

Director's details changed for Tanya Alexandra Guazzo on 2009-11-10

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10/11/2009

Director's details changed for Anna Segatti on 2009-11-10

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10/11/2009

Director's details changed for Stephen Duncan Julian Ibbotson on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for John Philip Higson on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Lisa Mary Garley Evans on 2009-11-10

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10/11/2009

Secretary's details changed for Lisa Mary Garley Evans on 2009-11-10

View PDF (1 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

29/09/2008

Ad 26/09/08\gbp si 29468174@1=29468174\gbp ic 396151141/425619315\

View PDF (2 pages)

19/09/2008

Return made up to 09/09/08; full list of members

View PDF (6 pages)

17/07/2008

Appointment terminated director suzanna quinn

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17/07/2008

Director appointed tanya alexandra guazzo

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17/07/2008

Director appointed erik jeffrey darosa

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21/05/2008

Resolutions

View PDF (6 pages)

21/05/2008

Gbp nc 500000000/600000000\27/03/08

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17/04/2008

Director appointed anna segatti

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27/11/2007

Director resigned

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02/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

05/10/2007

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

View PDF (3 pages)

28/12/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

04/10/2006

Return made up to 09/09/06; full list of members

View PDF (10 pages)

14/08/2006

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

11/04/2006

New director appointed

View PDF (2 pages)

11/04/2006

New director appointed

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11/04/2006

New secretary appointed;new director appointed

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11/04/2006

New director appointed

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31/03/2006

New director appointed

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31/03/2006

New director appointed

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31/03/2006

Secretary resigned

View PDF (1 pages)

31/03/2006

Director resigned

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31/03/2006

Director resigned

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31/03/2006

Director resigned

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31/03/2006

Director resigned

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31/03/2006

Director resigned

View PDF (1 pages)

31/03/2006

Director resigned

View PDF (1 pages)

31/03/2006

Delivery ext'd 3 mth 31/12/04

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15/02/2006

Accounting reference date shortened from 31/12/05 to 31/12/04

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (2 pages)

05/10/2005

Return made up to 09/09/05; full list of members

View PDF (9 pages)

04/10/2005

New director appointed

View PDF (2 pages)

12/04/2005

Registered office changed on 12/04/05 from: cavendish house, 18-19 thames street, windsor, berkshire SL4 1PL

View PDF (1 pages)

17/01/2005

Statement of affairs

View PDF (18 pages)

17/01/2005

Ad 19/11/04--------- £ si 396151140@1=396151140 £ ic 1/396151141

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01/11/2004

Accounting reference date extended from 30/09/05 to 31/12/05

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10/09/2004

New director appointed

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10/09/2004

New director appointed

View PDF (1 pages)

10/09/2004

New director appointed

View PDF (1 pages)

10/09/2004

New director appointed

View PDF (1 pages)

10/09/2004

New director appointed

View PDF (1 pages)

10/09/2004

New director appointed

View PDF (1 pages)

10/09/2004

Secretary resigned

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10/09/2004

Director resigned

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10/09/2004

New secretary appointed

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09/09/2004

Incorporation

View PDF (19 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/09/2004 - 08/09/2004	99600
Mrs Lisa Mary Garley-Evans	Director	23/02/2006 - 31/07/2014	41
Slater, Andrea Clare Vivien	Director	23/02/2006 - 10/10/2007	8
Schlackman, Scott David	Director	09/11/2011 - 29/04/2013	1
Segatti, Anna	Director	10/04/2008 - 14/05/2012	11

Persons with Significant Control

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

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Description

About AVON UK HOLDINGS LIMITED

AVON UK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/09/2004 with the registered office located at Lancaster House, Nunn Mills Road, Northampton NN1 5PA. 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 AVON UK HOLDINGS LIMITED?

AVON UK HOLDINGS LIMITED is currently Dissolved. It was registered on 09/09/2004 and dissolved on 09/01/2024.

Where is AVON UK HOLDINGS LIMITED located?

AVON UK HOLDINGS LIMITED is registered at Lancaster House, Nunn Mills Road, Northampton NN1 5PA.

What does AVON UK HOLDINGS LIMITED do?

AVON UK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AVON UK HOLDINGS LIMITED?

The latest filing was on 09/01/2024: Final Gazette dissolved via voluntary strike-off.