Avon Family Limited is a private limited company situated at Suite 1, First Floor, 1 Duchess Street, London W1W 6AN. Incorporated on 2018-06-21, this 5-year-old company is run by 2 directors.
Director Galina B., appointed on 21 June 2018. Director Anastasia B., appointed on 21 June 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-06-20 and the date for the following filing is 2024-07-04. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
Office Address | Suite 1, First Floor |
Office Address2 | 1 Duchess Street |
Town | London |
Post code | W1W 6AN |
Country of origin | United Kingdom |
Registration Number | 11426517 |
Date of Incorporation | Thu, 21st Jun 2018 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 30th June |
Company age | 6 years old |
Account next due date | Sun, 31st Mar 2024 (59 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
Last confirmation statement dated | Tue, 20th Jun 2023 |
The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Galina B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Galina B.
Notified on | 21 June 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Balance Sheet | |||||
Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
Other | |||||
Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
Par Value Share | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
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AA |
Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 25th, March 2024 |
accounts | Free Download (2 pages) |
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