AVONMATCH LIMITED

Key Data

Status

Active

Company No.

02619859

Incorporation date

12/06/1991

Size

Micro Entity

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1991)

21/04/2026

Satisfaction of charge 026198590006 in full

View PDF (1 pages)

30/01/2026

Micro company accounts made up to 2024-10-29

View PDF (3 pages)

18/01/2026

Director's details changed for Mr David Samuel Abramson on 2025-12-01

View PDF (2 pages)

30/10/2025

Current accounting period shortened from 2024-10-30 to 2024-10-29

View PDF (1 pages)

31/07/2025

Previous accounting period shortened from 2024-10-31 to 2024-10-30

View PDF (1 pages)

26/06/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (4 pages)

03/06/2025

Registration of charge 026198590007, created on 2025-05-30

View PDF (14 pages)

03/06/2025

Registration of charge 026198590008, created on 2025-05-30

View PDF (18 pages)

11/12/2024

Memorandum and Articles of Association

View PDF (20 pages)

11/12/2024

Resolutions

View PDF (2 pages)

06/12/2024

Registration of charge 026198590006, created on 2024-12-04

View PDF (33 pages)

28/10/2024

Satisfaction of charge 026198590004 in full

View PDF (1 pages)

25/09/2024

Director's details changed for Mr David Samuel Abramson on 2024-09-01

View PDF (2 pages)

25/09/2024

Registered office address changed from 16 Cedars Close London NW4 1TR England to 12 Russell Parade Golders Green Road London NW11 9NN on 2024-09-25

View PDF (1 pages)

25/09/2024

Change of details for Tenland Baker St Limited as a person with significant control on 2024-09-01

View PDF (2 pages)

15/08/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (5 pages)

14/08/2024

Director's details changed for Mr David Samuel Abramson on 2024-06-01

View PDF (2 pages)

30/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

14/11/2023

Termination of appointment of Ivana Barbato as a secretary on 2023-11-01

View PDF (1 pages)

14/11/2023

Termination of appointment of Ivana Barbato as a director on 2023-11-01

View PDF (1 pages)

14/11/2023

Previous accounting period shortened from 2024-03-31 to 2023-10-31

View PDF (1 pages)

13/11/2023

Registered office address changed from 2 Allsop Place Baker Street London NW1 5LF to 16 Cedars Close London NW4 1TR on 2023-11-13

View PDF (1 pages)

13/11/2023

Appointment of Mr David Samuel Abramson as a director on 2023-11-01

View PDF (2 pages)

13/11/2023

Cessation of Ivana Barbato as a person with significant control on 2023-11-01

View PDF (1 pages)

13/11/2023

Notification of Tenland Baker St Limited as a person with significant control on 2023-11-01

View PDF (2 pages)

03/11/2023

Registration of charge 026198590004, created on 2023-11-01

View PDF (41 pages)

03/11/2023

Registration of charge 026198590005, created on 2023-11-01

View PDF (41 pages)

27/10/2023

Statement of company's objects

View PDF (2 pages)

27/10/2023

Memorandum and Articles of Association

View PDF (24 pages)

27/10/2023

Resolutions

View PDF (2 pages)

09/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (4 pages)

13/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

21/06/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (5 pages)

09/06/2022

Change of details for Ms Ivana Barbato as a person with significant control on 2022-06-09

View PDF (2 pages)

20/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

30/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

23/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

17/07/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

17/07/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

17/07/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

07/07/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

06/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

28/06/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (4 pages)

28/06/2019

Change of details for Ms Ivana Barbato as a person with significant control on 2019-06-03

View PDF (2 pages)

28/06/2019

Cessation of Alec Thomas Dolby as a person with significant control on 2018-09-12

View PDF (1 pages)

08/12/2018

Termination of appointment of Alec Thomas Dolby as a director on 2018-09-12

View PDF (1 pages)

06/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

20/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

01/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

23/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (6 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

24/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (5 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

13/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (5 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

15/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (5 pages)

29/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

17/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (5 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

25/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (5 pages)

10/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

02/08/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

31/07/2010

Director's details changed for Alec Thomas Dolby on 2010-06-12

View PDF (2 pages)

31/07/2010

Director's details changed for Ivana Barbato on 2010-06-12

View PDF (2 pages)

18/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

17/06/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

23/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

15/06/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

23/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

04/07/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

02/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

20/06/2006

Return made up to 12/06/06; full list of members

View PDF (2 pages)

23/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

08/07/2005

Return made up to 12/06/05; full list of members

View PDF (3 pages)

17/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

25/06/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

11/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

24/06/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

01/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

11/07/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

18/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

14/06/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

14/12/2000

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

View PDF (5 pages)

08/08/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

12/11/1999

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

View PDF (5 pages)

29/06/1999

Return made up to 12/06/99; full list of members

View PDF (6 pages)

23/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (9 pages)

17/06/1998

Return made up to 12/06/98; full list of members

View PDF (6 pages)

08/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

18/06/1997

Return made up to 12/06/97; full list of members

View PDF (6 pages)

11/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

27/09/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

18/06/1996

Return made up to 12/06/96; no change of members

View PDF (4 pages)

30/08/1995

Return made up to 12/06/95; full list of members

View PDF (6 pages)

24/01/1995

Full accounts made up to 1994-03-31

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21/01/1995

Particulars of mortgage/charge

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

12/07/1994

Return made up to 12/06/94; no change of members

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22/10/1993

Accounts for a small company made up to 1993-03-31

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22/07/1993

Return made up to 12/06/93; no change of members

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14/07/1992

Accounts for a small company made up to 1992-03-31

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19/06/1992

Registered office changed on 19/06/92 from: c/o wilder coe 235 old marylebone road london NW1 5QT

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19/06/1992

Return made up to 12/06/92; full list of members

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29/10/1991

Particulars of mortgage/charge

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19/10/1991

Particulars of mortgage/charge

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16/08/1991

Ad 21/06/91--------- £ si 98@1=98 £ ic 2/100

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16/08/1991

Accounting reference date notified as 31/03

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15/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/07/1991

Resolutions

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28/06/1991

Registered office changed on 28/06/91 from: classic house 174-180 old street london EC1V 9BP

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12/06/1991

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AVONMATCH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

29/10/2024

Next confirmation date

21/06/2026

Last change occurred

29/10/2024

Accounts

Micro Entity

Last made up date

29/10/2024

Next account date

29/10/2025

Next due on

29/07/2026

See more events →

Financial Ratios

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

2021
5
2.47M
-
0.00
926.29K
-

2022
7
2.45M
-
0.00
974.69K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
MBC SECRETARIES LIMITED	Nominee Secretary	12/06/1991 - 21/06/1991	1423
MBC NOMINEES LIMITED	Nominee Director	12/06/1991 - 21/06/1991	1422
Barbato, Ivana	Director	21/06/1991 - 01/11/2023	1
Dolby, Alec Thomas	Director	21/06/1991 - 12/09/2018	2
Abramson, David Samuel	Director	01/11/2023 - Present	42

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

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Mixed farming

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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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Description

About AVONMATCH LIMITED

AVONMATCH LIMITED is an(a) Active company incorporated on 12/06/1991 with the registered office located at 12 Russell Parade, Golders Green Road, London NW11 9NN. 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 AVONMATCH LIMITED?

AVONMATCH LIMITED is currently Active. It was registered on 12/06/1991 .

Where is AVONMATCH LIMITED located?

AVONMATCH LIMITED is registered at 12 Russell Parade, Golders Green Road, London NW11 9NN.

What does AVONMATCH LIMITED do?

AVONMATCH LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for AVONMATCH LIMITED?

The latest filing was on 21/04/2026: Satisfaction of charge 026198590006 in full.