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AVON SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avon Security Limited. The company was founded 19 years ago and was given the registration number 05192123. The firm's registered office is in AMESBURY. You can find them at 21 Salisbury Street, , Amesbury, Wiltshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:AVON SECURITY LIMITED
Company Number:05192123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:21 Salisbury Street, Amesbury, Wiltshire, England, SP4 7AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Salisbury Street, Amesbury, England, SP4 7AW

Secretary28 July 2004Active
21 Salisbury Street, Amesbury, England, SP4 7AW

Director28 July 2004Active
21 Salisbury Street, Amesbury, England, SP4 7AW

Director28 July 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary28 July 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director28 July 2004Active

People with Significant Control

Mr James Dales
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:21 Salisbury Street, Amesbury, England, SP4 7AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin West
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:21 Salisbury Street, Amesbury, England, SP4 7AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type micro entity.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2018-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-07-28Persons with significant control

Change to a person with significant control.

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2017-07-28Persons with significant control

Change to a person with significant control.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-01-08Address

Change registered office address company with date old address new address.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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