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  • AVON GROUP MANUFACTURING (HOLDINGS) LIMITED - The Avon Building Units 137-145 South Liberty Lane, Bedminster, Bristol, Avon, United Kingdom

Company Information

Company registration number
03006740
Company Status
LIVE
Country
United Kingdom
Registered Address
The Avon Building Units 137-145 South Liberty Lane
Bedminster
Bristol
Avon
BS3 2TL
The Avon Building Units 137-145 South Liberty Lane, Bedminster, Bristol, Avon, BS3 2TL UK

Management

Managing Directors
HARROP, Kevin
LEWIS, Maria
RUSHIN, Mark Andrew
THOMAS, Stephen Anthony
Company secretaries
KOZEL, Les

Company Details

Type of Business
ltd
Incorporated
1995-01-06
Age Of Company
1995-01-06 29 years
SIC/NACE
70100

Ownership

Shareholders
MR MARK ANDREW RUSHIN (100.00%)
Beneficial Owners
Mark Andrew Rushin

Jurisdiction Particularities

Company Name (english)
Avon Group Manufacturing (Holdings) Limited
Additional Status Details
active
Previous Names
P.P.I.M. LIMITED
VAT Number
GB189444266
Filing of Accounts
Due Date: 2024-12-30
Last Date: 2023-03-31
Last Return Made Up To:
2013-01-06
Annual Return
Due Date: 2024-08-21
Last Date: 2023-08-07

AVON GROUP MANUFACTURING (HOLDINGS) LIMITED Company Description

AVON GROUP MANUFACTURING (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03006740. Its current trading status is "live". It was registered 1995-01-06. It was previously called P.P.I.M. LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-06.It can be contacted at The Avon Building Units 137-145 South Liberty Lane .
More information

Get AVON GROUP MANUFACTURING (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Avon Group Manufacturing (Holdings) Limited - The Avon Building Units 137-145 South Liberty Lane, Bedminster, Bristol, Avon, United Kingdom

1995-01-06 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-12-23) - AA

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  • confirmation-statement-with-no-updates (2023-08-17) - CS01

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  • appoint-person-secretary-company-with-name-date (2023-11-22) - AP03

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  • termination-director-company-with-name-termination-date (2023-11-22) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-11-22) - TM02

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  • accounts-with-accounts-type-group (2022-11-22) - AA

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  • change-person-director-company-with-change-date (2022-08-09) - CH01

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  • confirmation-statement-with-no-updates (2022-08-08) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-05) - TM01

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  • accounts-with-accounts-type-group (2021-12-22) - AA

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  • appoint-person-director-company-with-name-date (2021-12-20) - AP01

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  • confirmation-statement-with-no-updates (2021-08-20) - CS01

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  • accounts-amended-with-accounts-type-group (2021-07-20) - AAMD

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  • memorandum-articles (2021-07-16) - MA

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  • resolution (2021-06-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-04-07) - AP01

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  • confirmation-statement-with-no-updates (2020-08-20) - CS01

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  • accounts-with-accounts-type-group (2020-12-10) - AA

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  • accounts-with-accounts-type-group (2019-12-12) - AA

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  • confirmation-statement-with-no-updates (2019-08-07) - CS01

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  • accounts-with-accounts-type-group (2019-01-05) - AA

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  • confirmation-statement-with-no-updates (2018-08-07) - CS01

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  • change-to-a-person-with-significant-control (2018-08-07) - PSC04

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  • resolution (2018-06-14) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2018-01-11) - CH01

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  • change-person-director-company-with-change-date (2018-01-10) - CH01

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  • change-person-secretary-company-with-change-date (2018-01-10) - CH03

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  • confirmation-statement-with-updates (2017-08-07) - CS01

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  • accounts-with-accounts-type-group (2017-01-04) - AA

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  • appoint-person-director-company-with-name-date (2017-12-28) - AP01

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  • accounts-with-accounts-type-group (2017-10-18) - AA

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  • mortgage-satisfy-charge-full (2016-08-06) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-14) - AD01

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  • termination-secretary-company-with-name-termination-date (2016-01-28) - TM02

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  • accounts-with-accounts-type-group (2016-01-06) - AA

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  • confirmation-statement-with-updates (2016-08-18) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01

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  • capital-allotment-shares (2015-02-25) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01

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  • accounts-with-accounts-type-group (2015-01-02) - AA

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  • mortgage-satisfy-charge-full (2014-11-13) - MR04

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  • mortgage-create-with-deed-with-charge-number (2014-02-06) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01

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  • accounts-with-accounts-type-group (2013-10-02) - AA

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  • accounts-with-accounts-type-group (2012-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01

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  • accounts-with-accounts-type-group (2011-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01

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  • accounts-with-accounts-type-group (2010-11-11) - AA

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  • change-person-director-company-with-change-date (2010-10-12) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01

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  • appoint-person-director-company-with-name (2010-09-09) - AP01

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  • appoint-person-secretary-company-with-name (2010-09-09) - AP03

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  • change-registered-office-address-company-with-date-old-address (2010-01-18) - AD01

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  • accounts-with-accounts-type-medium (2010-01-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-01-12) - CH04

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  • legacy (2009-06-03) - 363a

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  • legacy (2009-01-09) - 363a

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  • legacy (2009-09-15) - 395

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  • accounts-with-accounts-type-small (2008-12-03) - AA

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  • legacy (2008-11-04) - 88(3)

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  • legacy (2008-11-04) - 88(2)

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  • resolution (2008-09-17) - RESOLUTIONS

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  • certificate-change-of-name-company (2008-09-05) - CERTNM

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  • legacy (2008-03-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2008-03-04) - AA

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  • legacy (2007-01-16) - 363s

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  • legacy (2007-08-23) - 287

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  • legacy (2007-08-23) - 288a

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  • legacy (2007-08-23) - 225

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  • legacy (2007-08-23) - 288b

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  • legacy (2007-08-28) - 288b

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  • legacy (2007-09-01) - 155(6)b

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  • accounts-with-accounts-type-total-exemption-small (2006-10-26) - AA

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  • legacy (2006-02-15) - 363s

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  • legacy (2006-02-10) - 288a

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  • legacy (2006-02-02) - 288c

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  • legacy (2006-01-31) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2006-01-24) - AA

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  • legacy (2005-01-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-10-31) - AA

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  • accounts-with-accounts-type-small (2004-01-22) - AA

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  • legacy (2004-01-14) - 363s

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  • legacy (2003-01-23) - 363s

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  • legacy (2002-01-14) - 363s

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  • accounts-with-accounts-type-small (2002-11-05) - AA

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  • legacy (2001-10-05) - 288b

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  • legacy (2001-10-05) - 288a

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  • accounts-with-accounts-type-small (2001-01-23) - AA

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  • legacy (2001-01-15) - 363s

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  • accounts-with-accounts-type-small (2001-10-23) - AA

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  • legacy (2000-01-19) - 363s

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  • accounts-with-accounts-type-small (1999-10-27) - AA

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  • legacy (1999-04-27) - 288a

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  • legacy (1999-01-18) - 363s

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  • accounts-with-accounts-type-small (1998-12-04) - AA

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  • legacy (1998-04-08) - 288a

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  • legacy (1998-03-26) - 288b

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  • legacy (1998-02-20) - 363s

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  • accounts-with-accounts-type-small (1998-01-05) - AA

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  • legacy (1997-01-21) - 363s

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  • legacy (1996-01-19) - 363s

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  • accounts-with-accounts-type-small (1996-11-07) - AA

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  • statement-of-affairs (1995-05-17) - SA

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  • legacy (1995-05-17) - 88(2)O

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  • legacy (1995-04-13) - 88(2)P

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  • legacy (1995-03-08) - 224

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  • memorandum-articles (1995-03-08) - MEM/ARTS

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  • resolution (1995-03-08) - RESOLUTIONS

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  • legacy (1995-01-16) - 288

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  • incorporation-company (1995-01-06) - NEWINC

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