Avon Protection Limited

Company details

Type

Private Limited Company

Incorporated

1992-01-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · DORMANT

Next accounts due

2027-06-30 in 384 days

Confirmation statement

last made up 2025-06-21 · next due 2026-07-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Holland, Zoe Elizabeth · Secretary appointed 2024-12-02
• Sclater, Mark Josceline · Director appointed 2023-01-16
• Cashin, Richard John · Director appointed 2022-03-31
• Holland, Zoe Elizabeth · Director appointed 2024-12-02 resigned 2026-03-17
• Ingrey-Counter, Miles · Director appointed 2006-08-01 resigned 2024-12-02
• Mcdonald, Paul Anthony · Director appointed 2016-12-01 resigned 2022-09-30
• Keveth, Nicholas James · Director appointed 2017-06-01 resigned 2022-03-31
• Rayner, Paul Adrian · Director appointed 2016-12-01 resigned 2017-06-01
• Rennie, Robert Sangster · Director appointed 2015-12-01 resigned 2017-02-15
• Lewis, Andrew Gregory · Director appointed 2008-09-08 resigned 2016-11-30
• Slabbert, Peter Charles · Director appointed 2005-08-19 resigned 2015-09-30
• Stead, Terence Keith Parsons · Director appointed 2003-01-06 resigned 2008-09-08
• Fairbairn, Peter John · Director appointed 2005-09-01 resigned 2007-09-30
• Richards, Leeland · Director appointed 2005-09-09 resigned 2006-08-25
• Bedford, David Andrew William · Director resigned 2006-06-30
• King, Ian Robert · Director appointed 2002-11-18 resigned 2004-07-31
• Bartels Kromrey, Detlev · Director appointed 2002-07-23 resigned 2004-06-30
• Martin, Christopher Leonard · Secretary resigned 2002-12-31
• James, Michael John · Director appointed 1998-12-08 resigned 2002-07-25
• Stone, Stephen John · Director resigned 2002-07-23
• Willcox, Stephen Joseph · Director appointed 1993-04-01 resigned 1998-12-08
• Gray, James · Director resigned 1996-04-19
• Pollazzi, Roger · Director resigned 1996-04-19
• Stacey, Brian · Director resigned 1993-03-31

People with significant control (1)

• Avon Polymer Products Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-24 Dormant accounts (paper) AA Accounts
• 2026-03-17 Termination director company with name termination date TM01 Officers
• 2025-07-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-15 Dormant accounts (paper) AA Accounts
• 2024-12-12 Appointment of director AP01 Officers
• 2024-12-12 Appointment of secretary AP03 Officers
• 2024-12-12 Termination director company with name termination date TM01 Officers
• 2024-12-12 Termination secretary company with name termination date TM02 Officers
• 2024-07-30 Certificate change of name company (paper) CERTNM Change of name
• 2024-07-30 Change of name notice (paper) CONNOT Change of name
• 2024-07-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-04 Dormant accounts (paper) AA Accounts
• 2023-07-07 Dormant accounts (paper) AA Accounts
• 2023-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-17 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.