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AVON TSA LIMITED

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

This company is commonly known as Avon Tsa Limited. The company was founded 47 years ago and was given the registration number 01298378. The firm's registered office is in BRISTOL. You can find them at The Avon Building Units 137-145 South Liberty Lane, Bedminster, Bristol, Avon. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:AVON TSA LIMITED
Company Number:01298378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:The Avon Building Units 137-145 South Liberty Lane, Bedminster, Bristol, Avon, BS3 2TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Avon Building Units 137-145, South Liberty Lane, Bedminster, Bristol, BS3 2TL

Secretary27 October 2023Active
Blaenant Works, Brymawr, Wales, NP23 4BX

Director01 December 2013Active
The Avon Building Units 137-145, South Liberty Lane, Bedminster, Bristol, BS3 2TL

Director04 January 2021Active
Blaenant Works, Brymawr, Wales, NP23 4BX

Director01 December 2013Active
30, Vale Lane, Bedminster, Bristol, United Kingdom, BS3 5RU

Director23 August 2013Active
Blaenant Works, Brymawr, Wales, NP23 4BX

Director01 December 2013Active
Ashvale, Alma Street, Brynmawr, Gwent, NP23 4DY

Secretary-Active
The Avon Building Units 137-145, South Liberty Lane, Bedminster, Bristol, BS3 2TL

Secretary23 August 2013Active
Blaenant Works, Brynmawr, Gwent, NP23 4BX

Secretary30 September 2002Active
Waters Edge 51 Five Locks Road, Pontnewydd, Cwmbran, NP44 1AP

Director-Active
Blaenant Works, Brynmawr, Gwent, NP23 4BX

Director01 January 1997Active
Ashvale, Alma Street, Brynmawr, Gwent, NP23 4DY

Director01 February 2000Active
Ashvale, Alma Street, Brynmawr, Gwent, NP23 4DY

Director-Active
Glan-Y-Nant, Oak Lane Llanellen, Abergavenny, NP7 9LD

Director-Active
The Avon Building, Units 137-145, South Liberty Lane, Bristol, England, BS3 2TL

Director23 August 2013Active
Blaenant Works, Brynmawr, Gwent, NP23 4BX

Director01 January 1997Active
8, Blaenant Works, Brymawr, Wales, NP23 4BX

Director01 December 2013Active
Blaenant Works, Brynmawr, Gwent, NP23 4BX

Director30 September 2002Active
Blaenant Works, Brynmawr, Gwent, NP23 4BX

Director01 January 1997Active
Blaenant Works, Brynmawr, Gwent, NP23 4BX

Director01 January 2000Active

People with Significant Control

Avon Group Manufacturing (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Avon Building Units 137-145, South Liberty Lane, Bristol, England, BS3 2TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type small.

Download
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-10-27Officers

Termination secretary company with name termination date.

Download
2023-10-27Officers

Appoint person secretary company with name date.

Download
2023-10-27Officers

Termination director company with name termination date.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-11-11Accounts

Accounts with accounts type small.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Accounts

Accounts with accounts type small.

Download
2021-06-08Incorporation

Memorandum articles.

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2021-06-08Resolution

Resolution.

Download
2021-01-22Officers

Appoint person director company with name date.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Accounts

Accounts with accounts type full.

Download
2020-07-17Officers

Termination director company with name termination date.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type full.

Download
2018-12-13Confirmation statement

Confirmation statement with updates.

Download
2018-11-23Accounts

Accounts with accounts type full.

Download
2018-07-11Resolution

Resolution.

Download
2018-06-14Resolution

Resolution.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-12-01Officers

Change person director company with change date.

Download
2017-08-24Accounts

Accounts with accounts type full.

Download
2017-06-09Officers

Change person secretary company with change date.

Download

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