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Avineon Europe Limited
Avineon Europe Limited is an active company incorporated on 11 April 2002 with the registered office located in Bicester, Oxfordshire. Avineon Europe Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04414965
Private limited company
Age
23 years
Incorporated
11 April 2002
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
11 April 2025
(6 months ago)
Next confirmation dated
11 April 2026
Due by
25 April 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Avineon Europe Limited
Contact
Update Details
Address
2 Minton Place
Victoria Road
Bicester
Oxfordshire
OX26 6QB
Same address for the past
10 years
Companies in OX26 6QB
Telephone
Unreported
Email
Unreported
Website
Avineon.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Peter Van Es
PSC • Director • Secretary • Dutch • Lives in Belgium • Born in Apr 1961
Karlu Rambhala
Director • PSC • Corporate Executive • American • Born in Feb 1951 • Lives in United States
Anand Chottengada Subramani
Director • Secretary • President/Executive, It Company • American • Lives in United States • Born in Oct 1978
Dave Laurier
Director • Dutch • Lives in Netherlands • Born in May 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.86M
Decreased by £805K (-30%)
Turnover
£22.02M
Increased by £4.58M (+26%)
Employees
183
Increased by 33 (+22%)
Total Assets
£9.43M
Decreased by £280K (-3%)
Total Liabilities
-£6.88M
Increased by £1.41M (+26%)
Net Assets
£2.55M
Decreased by £1.69M (-40%)
Debt Ratio (%)
73%
Increased by 16.59% (+29%)
See 10 Year Full Financials
Latest Activity
Anand Chottengada Subramani Appointed
5 Months Ago on 22 May 2025
Anand Chottengada Subramani Appointed
5 Months Ago on 22 May 2025
Dave Laurier Appointed
5 Months Ago on 22 May 2025
Peter Van Es Resigned
5 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Shares Cancelled
7 Months Ago on 27 Mar 2025
Group Accounts Submitted
7 Months Ago on 21 Mar 2025
Group Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Group Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Appointment of Anand Chottengada Subramani as a secretary on 22 May 2025
Submitted on 28 May 2025
Appointment of Anand Chottengada Subramani as a director on 22 May 2025
Submitted on 28 May 2025
Termination of appointment of Peter Van Es as a secretary on 22 May 2025
Submitted on 27 May 2025
Appointment of Dave Laurier as a director on 22 May 2025
Submitted on 27 May 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 14 Apr 2025
Cancellation of shares. Statement of capital on 21 November 2024
Submitted on 27 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 21 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 15 Apr 2024
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Repayment History
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