Ab Avon Limited

DataGardener
live
Small

Ab Avon Limited

09874003•Private Limited With Share Capital

3Rd Floor Walker House, Exchange Flags, Liverpool, L23YL
Website01517088000

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

16/11/2015

Company Age

10 years

Directors

3

Employees

—

SIC Code

50200

Risk

low risk

Company Overview

Registration, classification & business activity

Ab Avon Limited (09874003) is a private limited with share capital incorporated on 16/11/2015 (10 years old) and registered in liverpool, L23YL. The company operates under SIC code 50200 and is classified as Small.

Private Limited With Share Capital
SIC: 50200
Small
Incorporated 16/11/2015
L23YL

Financial Overview

Total Assets

£4.95M

Liabilities

£2.98M

Net Assets

£1.98M

Turnover

£5.29M

Cash

£8.7K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
nigel colin patrick quinn
director
N
nicholas charles gilman
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

85
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2025
Legacy
Category:Accounts
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2024
Legacy
Category:Accounts
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2023
Legacy
Category:Accounts
Date:21-08-2023
Legacy
Category:Other
Date:21-08-2023
Legacy
Category:Other
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2022
Legacy
Category:Accounts
Date:01-10-2022
Legacy
Category:Other
Date:01-10-2022
Legacy
Category:Other
Date:01-10-2022
Resolution
Category:Resolution
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-12-2021
Legacy
Category:Accounts
Date:07-12-2021
Legacy
Category:Other
Date:07-12-2021
Legacy
Category:Other
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-04-2021
Legacy
Category:Accounts
Date:27-04-2021
Legacy
Category:Other
Date:27-04-2021
Legacy
Category:Other
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2020
Legacy
Category:Accounts
Date:21-01-2020
Legacy
Category:Other
Date:21-01-2020
Legacy
Category:Other
Date:21-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Legacy
Category:Accounts
Date:11-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2018
Legacy
Category:Other
Date:08-10-2018
Legacy
Category:Other
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-09-2017
Legacy
Category:Other
Date:06-09-2017
Legacy
Category:Accounts
Date:16-08-2017
Legacy
Category:Other
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Resolution
Category:Resolution
Date:02-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2017
Capital Allotment Shares
Category:Capital
Date:07-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2016
Capital Allotment Shares
Category:Capital
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-11-2015
Incorporation Company
Category:Incorporation
Date:16-11-2015

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor Walker House, Exchange Flags, Liverpool, L2 3Yl, L23YLRegistered

Related Companies

10
transcanada turbines (uk) limited
live
bibby wavemaster 2 limited
live
gridserve uk omm ltd
live
bibby ecowave limited
live
bibby maritime limited
live
bibby trader limited
live
gridserve sustainable energy limited
live
rwg (repair & overhauls) limited
live
are we there yet kids ltd
live
bibby marine limited
live

Contact

01517088000
bibbymaritime.com
3Rd Floor Walker House, Exchange Flags, Liverpool, L23YL