Avon Group Manufacturing (Holdings) Limited
Company Profile
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Large EnterpriseAvon Group Manufacturing (holdings) Limited
03006740•Private Limited With Share Capital
The Avon Building Units 137-145, South Liberty Lane, Bristol, BS32TL
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Incorporated
06/01/1995
Company Age
31 years
Directors
6
Employees
546
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Avon Group Manufacturing (holdings) Limited (03006740) is a private limited with share capital incorporated on 06/01/1995 (31 years old) and registered in bristol, BS32TL. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 06/01/1995
BS32TL
546 employees
Financial Overview
Total Assets
£56.82M
Liabilities
£25.31M
Net Assets
£31.51M
Turnover
£66.08M
Cash
£3.57M
Key Metrics
546
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:20-07-2021
Memorandum Articles
Category:Incorporation
Date:16-07-2021
Resolution
Category:Resolution
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Resolution
Category:Resolution
Date:14-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Capital Allotment Shares
Category:Capital
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:13-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Legacy
Category:Mortgage
Date:15-09-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2008
Legacy
Category:Capital
Date:04-11-2008
Legacy
Category:Capital
Date:04-11-2008
Resolution
Category:Resolution
Date:17-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:05-09-2008
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Capital
Date:01-09-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Accounts
Date:23-08-2007
Legacy
Category:Address
Date:23-08-2007
Legacy
Category:Annual Return
Date:16-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:15-02-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:02-02-2006
Legacy
Category:Officers
Date:31-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2006
Legacy
Category:Annual Return
Date:20-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2004
Legacy
Category:Annual Return
Date:14-01-2004
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:14-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2001
Legacy
Category:Officers
Date:05-10-2001
Legacy
Category:Officers
Date:05-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2001
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
The Avon Building Units, 137-145 South Liberty Lane, Bristol, Avon, BS32TLRegistered
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