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Avon Holdings Limited

Avon Holdings Limited is a dissolved company incorporated on 21 December 2018 with the registered office located in Hassocks, East Sussex. Avon Holdings Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 7 January 2025 (10 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11738617
Private limited company
Age
6 years
Incorporated 21 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 2 Mid Sussex Business Park Folders Lane East
Ditchling
Hassocks
BN6 8SE
England
Address changed on 9 May 2023 (2 years 6 months ago)
Previous address was Cranbrook House 287/291 Banbury Road Oxford OX2 7JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Sep 1986
Director • Swedish • Lives in Sweden • Born in Apr 1968
Director • British • Lives in England • Born in Oct 1951
Etal (UK) Limited
PSC
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Mutual Companies
Avon Magnetics Limited
Gillian ANN Elizabeth Stiles and Richard Jernberg are mutual people.
Active
Siga (Electronics) Limited
Gillian ANN Elizabeth Stiles is a mutual person.
Active
A.G.W. Electronics Limited
Gillian ANN Elizabeth Stiles is a mutual person.
Active
Siga Limited
Gillian ANN Elizabeth Stiles is a mutual person.
Active
Etal (UK) Limited
Gillian ANN Elizabeth Stiles is a mutual person.
Active
3DC Property Ltd
Gillian ANN Elizabeth Stiles is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Sep 2023
For period 30 Mar30 Sep 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Decreased by £2.56M (-100%)
Total Liabilities
£0
Decreased by £2.55M (-100%)
Net Assets
£0
Decreased by £7.93K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
10 Months Ago on 7 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 22 Oct 2024
Application To Strike Off
1 Year 1 Month Ago on 9 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 20 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Registered Address Changed
2 Years 6 Months Ago on 9 May 2023
Accounting Period Extended
2 Years 8 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Etal (Uk) Limited (PSC) Appointed
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2024
Application to strike the company off the register
Submitted on 9 Oct 2024
Satisfaction of charge 117386170001 in full
Submitted on 20 Aug 2024
Accounts for a small company made up to 30 September 2023
Submitted on 4 Mar 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 22 Jan 2024
Registered office address changed from Cranbrook House 287/291 Banbury Road Oxford OX2 7JQ United Kingdom to Unit 2 Mid Sussex Business Park Folders Lane East Ditchling Hassocks BN6 8SE on 9 May 2023
Submitted on 9 May 2023
Current accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 7 Mar 2023
Confirmation statement made on 20 December 2022 with updates
Submitted on 18 Jan 2023
Appointment of Ms Mia Elvy Anna Tomczak as a director on 16 December 2022
Submitted on 19 Dec 2022
Repayment History
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