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Avon European Financial Services Limited

Avon European Financial Services Limited is an active company incorporated on 24 October 2002 with the registered office located in Northampton, Northamptonshire. Avon European Financial Services Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04572043
Private limited company
Age
23 years
Incorporated 24 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (8 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Lancaster House
Nunn Mills Road
Northampton
NN1 5PA
United Kingdom
Address changed on 27 Jul 2022 (3 years ago)
Previous address was Nunn Mills Road Northampton NN1 5PA
Telephone
01604618382
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1973
Director • VP Treasury And M&A - Natura & Co Holdin • Portuguese • Lives in UK • Born in May 1978
Director • Head Of International Treasury & Capital • Italian • Lives in UK • Born in Apr 1990
Director • British • Lives in England • Born in Jul 1980
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Natura &Co UK Holdings Limited
Patricia Espinelli De Castro is a mutual person.
Active
Avon European Holdings Limited
Samantha Hutchison is a mutual person.
Dissolved
Avon UK Holdings Limited
Samantha Hutchison is a mutual person.
Dissolved
Avon Products Holding Limited
Samantha Hutchison is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.13M
Increased by £145.72K (+15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.13M
Increased by £145.72K (+15%)
Total Liabilities
-£68.61K
Decreased by £20.73K (-23%)
Net Assets
£1.06M
Increased by £166.45K (+19%)
Debt Ratio (%)
6%
Decreased by 3.01% (-33%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Marie Louise Bovington Appointed
9 Months Ago on 12 Feb 2025
Nereu Daltin Neto Resigned
9 Months Ago on 5 Feb 2025
Patricia Espinelli De Castro Resigned
9 Months Ago on 5 Feb 2025
Small Accounts Submitted
9 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Small Accounts Submitted
1 Year 6 Months Ago on 9 May 2024
Nereu Daltin Neto Details Changed
1 Year 7 Months Ago on 12 Apr 2024
Avon European Holdings Limited (PSC) Resigned
2 Years 3 Months Ago on 21 Jul 2023
Avon Cosmetics Limited (PSC) Appointed
2 Years 3 Months Ago on 21 Jul 2023
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Documents
Resolutions
Submitted on 20 May 2025
Memorandum and Articles of Association
Submitted on 20 May 2025
Cessation of Avon European Holdings Limited as a person with significant control on 21 July 2023
Submitted on 11 Mar 2025
Second filing of Confirmation Statement dated 14 September 2023
Submitted on 11 Mar 2025
Notification of Avon Cosmetics Limited as a person with significant control on 21 July 2023
Submitted on 10 Mar 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 10 Mar 2025
Appointment of Marie Louise Bovington as a director on 12 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Patricia Espinelli De Castro as a director on 5 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Nereu Daltin Neto as a director on 5 February 2025
Submitted on 6 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Feb 2025
Repayment History
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