Avonbank Paper Disposal Limited LONDON


Avonbank Paper Disposal started in year 1964 as Private Limited Company with registration number 00789854. The Avonbank Paper Disposal company has been functioning successfully for sixty years now and its status is active. The firm's office is based in London at Level 3. Postal code: W2 1DL.

At the moment there are 2 directors in the the company, namely Zillah S. and William H.. In addition one secretary - Zillah S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Avonbank Paper Disposal Limited Address / Contact

Office Address Level 3
Office Address2 1 Paddington Square
Town London
Post code W2 1DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00789854
Date of Incorporation Wed, 29th Jan 1964
Industry Non-trading company
End of financial Year 30th April
Company age 60 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Zillah S.

Position: Secretary

Appointed: 31 October 2018

Zillah S.

Position: Director

Appointed: 31 October 2018

William H.

Position: Director

Appointed: 21 January 2016

Anne S.

Position: Director

Appointed: 28 June 2013

Resigned: 31 October 2018

David M.

Position: Director

Appointed: 20 March 2013

Resigned: 16 January 2014

Matthew J.

Position: Director

Appointed: 30 June 2011

Resigned: 21 January 2016

Miles R.

Position: Director

Appointed: 04 May 2010

Resigned: 20 March 2013

Stephen D.

Position: Director

Appointed: 01 April 2008

Resigned: 28 June 2013

Gavin M.

Position: Director

Appointed: 01 January 2003

Resigned: 01 April 2008

Anne S.

Position: Secretary

Appointed: 09 July 2001

Resigned: 31 October 2018

Anthony T.

Position: Director

Appointed: 01 January 2001

Resigned: 04 May 2010

Carolyn C.

Position: Director

Appointed: 01 January 2001

Resigned: 30 June 2011

Carolyn C.

Position: Secretary

Appointed: 30 November 2000

Resigned: 09 July 2001

Alan R.

Position: Secretary

Appointed: 29 April 1995

Resigned: 30 November 2000

David B.

Position: Director

Appointed: 19 January 1995

Resigned: 01 January 2000

John R.

Position: Director

Appointed: 19 January 1995

Resigned: 31 December 2000

John S.

Position: Director

Appointed: 31 December 1991

Resigned: 31 January 1995

John W.

Position: Director

Appointed: 31 December 1991

Resigned: 01 January 2002

John R.

Position: Secretary

Appointed: 31 December 1991

Resigned: 29 April 1995

Ogilvie S.

Position: Director

Appointed: 31 December 1991

Resigned: 31 January 1995

Brian W.

Position: Director

Appointed: 31 December 1991

Resigned: 31 January 1995

Edward J.

Position: Director

Appointed: 31 December 1991

Resigned: 31 January 1995

Robert S.

Position: Director

Appointed: 31 December 1991

Resigned: 31 January 1995

Michael H.

Position: Director

Appointed: 31 December 1991

Resigned: 31 January 1995

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Ds Smith Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ds Smith Holdings Limited

Level 3 1 Paddington Square, London, W2 1DL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6739623
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-04-30
filed on: 15th, January 2024
Free Download (9 pages)

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