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Company Information for

ABM AVON LIMITED

THATCHED HOUSE COMP LANE, PLATT, SEVENOAKS, TN15 8NR,
Company Registration Number
06751500
Private Limited Company
Active

Company Overview

About Abm Avon Ltd
ABM AVON LIMITED was founded on 2008-11-18 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Abm Avon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABM AVON LIMITED
 
Legal Registered Office
THATCHED HOUSE COMP LANE
PLATT
SEVENOAKS
TN15 8NR
Other companies in SE1
 
Filing Information
Company Number 06751500
Company ID Number 06751500
Date formed 2008-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 08:31:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABM AVON LIMITED
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Company Officers of ABM AVON LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BEVERLEY
 Director 2008-11-18
BENJAMIN GILL
 Director 2008-11-18
MARK THOMAS JAFFRAY
 Director 2008-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
RHONDA JOSEPHS
 Company Secretary 2009-11-18 2010-06-14
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2008-11-18 2009-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BEVERLEY THE CRUWYS MORCHARD SPORTING SOCIETY LIMITED Director 2012-06-07 CURRENT 2012-06-07 Active - Proposal to Strike off
ANDREW BEVERLEY CHIMERA PARTNERS HOLDINGS LIMITED Director 2009-11-26 CURRENT 2009-11-26 Dissolved 2015-01-30
ANDREW BEVERLEY PROPHEUS CAPITAL LIMITED Director 2009-11-20 CURRENT 2009-11-20 Dissolved 2015-07-21
ANDREW BEVERLEY JOLLY ROGER RACING LIMITED Director 2009-11-20 CURRENT 2009-11-20 Dissolved 2015-12-29
ANDREW BEVERLEY ABM COLNE LIMITED Director 2009-01-14 CURRENT 2009-01-14 Active
BENJAMIN GILL MOBILEREPORT LTD Director 2014-07-01 CURRENT 2011-04-14 Active
BENJAMIN GILL FUEL 3D TECHNOLOGIES LIMITED Director 2014-01-20 CURRENT 2014-01-20 Liquidation
BENJAMIN GILL EYKONA LIMITED Director 2012-08-09 CURRENT 2012-07-12 Dissolved 2015-06-30
BENJAMIN GILL MAWSON CAPITAL LIMITED Director 2010-04-20 CURRENT 2010-04-20 Active
BENJAMIN GILL CHIMERA PARTNERS HOLDINGS LIMITED Director 2009-11-26 CURRENT 2009-11-26 Dissolved 2015-01-30
BENJAMIN GILL PROPHEUS CAPITAL LIMITED Director 2009-11-20 CURRENT 2009-11-20 Dissolved 2015-07-21
BENJAMIN GILL JOLLY ROGER RACING LIMITED Director 2009-11-20 CURRENT 2009-11-20 Dissolved 2015-12-29
BENJAMIN GILL CHIMERA PARTNERS INVESTMENTS LIMITED Director 2009-11-20 CURRENT 2009-11-20 Active
BENJAMIN GILL CHIMERA PARTNERS TRADING LIMITED Director 2009-06-19 CURRENT 2009-06-19 Active
BENJAMIN GILL CHIMERA PARTNERS LIMITED Director 2009-02-09 CURRENT 2009-02-09 Liquidation
BENJAMIN GILL ABM COLNE LIMITED Director 2009-01-14 CURRENT 2009-01-14 Active
MARK THOMAS JAFFRAY MAWSON CAPITAL LIMITED Director 2010-04-20 CURRENT 2010-04-20 Active
MARK THOMAS JAFFRAY CHIMERA PARTNERS HOLDINGS LIMITED Director 2009-11-26 CURRENT 2009-11-26 Dissolved 2015-01-30
MARK THOMAS JAFFRAY PROPHEUS CAPITAL LIMITED Director 2009-11-20 CURRENT 2009-11-20 Dissolved 2015-07-21
MARK THOMAS JAFFRAY JOLLY ROGER RACING LIMITED Director 2009-11-20 CURRENT 2009-11-20 Dissolved 2015-12-29
MARK THOMAS JAFFRAY CHIMERA PARTNERS TRADING LIMITED Director 2009-06-19 CURRENT 2009-06-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES
2024-11-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-11-28CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-03-30CESSATION OF KAREN MARSHALL AS A PERSON OF SIGNIFICANT CONTROL
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2021-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM Flat K 7-9 Cadogan Square London SW1X 0HT England
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2017-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-02-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 150
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/16 FROM 1st Floor 3 More London Riverside London SE1 2RE
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 150
2015-12-09AR0118/11/15 ANNUAL RETURN FULL LIST
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 150
2014-11-18AR0118/11/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09AUDAUDITOR'S RESIGNATION
2013-11-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 150
2013-11-20AR0118/11/13 ANNUAL RETURN FULL LIST
2012-12-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-22AR0118/11/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-16AR0118/11/11 ANNUAL RETURN FULL LIST
2011-12-16CH01Director's details changed for Mr Andrew Beverley on 2011-12-16
2011-06-08AA01Previous accounting period extended from 30/11/10 TO 31/03/11
2010-11-24AR0118/11/10 ANNUAL RETURN FULL LIST
2010-08-23AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY RHONDA JOSEPHS
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BEVERLEY / 29/03/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS JAFFRAY / 29/03/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GILL / 29/03/2010
2009-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2009-12-04AP03SECRETARY APPOINTED MRS RHONDA JOSEPHS
2009-12-04TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2009-11-18AR0118/11/09 FULL LIST
2008-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ABM AVON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABM AVON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABM AVON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-04-01 £ 4,105

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABM AVON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 150
Cash Bank In Hand 2012-04-01 £ 62,590
Current Assets 2012-04-01 £ 62,740
Debtors 2012-04-01 £ 150
Shareholder Funds 2012-04-01 £ 58,635

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABM AVON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABM AVON LIMITED
Trademarks
We have not found any records of ABM AVON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABM AVON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ABM AVON LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where ABM AVON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABM AVON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABM AVON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode TN15 8NR