| Company Name | AVON Accounting Ltd |
|---|---|
| Director | Neeta Arora |
| Company Status | Active |
| Company Number | 03868647 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1999(24 years, 6 months ago) |
| Previous Name | AVON Company Secretaries Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mrs Neeta Arora |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2001(1 year, 2 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Delamere Road Hayes Middlesex UB4 0NN |
| Director Name | Mr Jutinder Singh |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2000(6 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 08 January 2001) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Sutton Hall Road Hounslow Middlesex TW5 0PY |
| Secretary Name | Mrs Neeta Arora |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2000(6 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 08 January 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Edgwarebury Lane Edgware Middlesex HA8 8NA |
| Secretary Name | Sushma Sainju |
|---|---|
| Nationality | Nepalese |
| Status | Resigned |
| Appointed | 08 January 2001(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 15 October 2004) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Halsway Hayes Middlesex UB3 3JS |
| Secretary Name | Shiva Raj Sainju |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2004(4 years, 11 months after company formation) |
| Appointment Duration | 9 years (resigned 01 November 2013) |
| Role | Company Director |
| Correspondence Address | 65 Delamere Road Hayes Middlesex UB4 0NN |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 65 Delamere Road Hayes Middlesex UB4 0NN |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Yeading |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Neeta Arora 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 1 week from now) |
Filing History
| 11 January 2021 | Statement of capital following an allotment of shares on 30 October 2019
|
|---|---|
| 11 January 2021 | Confirmation statement made on 29 October 2020 with updates (4 pages) |
| 11 January 2021 | Notification of Devender Arora as a person with significant control on 30 October 2019 (2 pages) |
| 11 January 2021 | Cessation of Neeta Kumari Arora as a person with significant control on 30 October 2019 (1 page) |
| 15 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 8 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 19 June 2019 | Accounts for a dormant company made up to 30 September 2018 (1 page) |
| 31 October 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 31 May 2018 | Accounts for a dormant company made up to 30 September 2017 (1 page) |
| 13 December 2017 | Resolutions
|
| 30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 8 June 2017 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
| 8 June 2017 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
| 1 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 10 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 4 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-03-03
|
| 2 March 2015 | Termination of appointment of Shiva Raj Sainju as a secretary on 1 November 2013 (1 page) |
| 2 March 2015 | Termination of appointment of Shiva Raj Sainju as a secretary on 1 November 2013 (1 page) |
| 2 March 2015 | Termination of appointment of Shiva Raj Sainju as a secretary on 1 November 2013 (1 page) |
| 27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 26 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 20 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 20 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 30 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 October 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 29 January 2011 | Director's details changed for Mrs Neeta Arora on 1 December 2009 (2 pages) |
| 29 January 2011 | Secretary's details changed for Shiva Raj Sainju on 1 December 2009 (2 pages) |
| 29 January 2011 | Director's details changed for Mrs Neeta Arora on 1 December 2009 (2 pages) |
| 29 January 2011 | Secretary's details changed for Shiva Raj Sainju on 1 December 2009 (2 pages) |
| 29 January 2011 | Director's details changed for Mrs Neeta Arora on 1 December 2009 (2 pages) |
| 29 January 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 29 January 2011 | Secretary's details changed for Shiva Raj Sainju on 1 December 2009 (2 pages) |
| 29 January 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for Neeta Arora on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Neeta Arora on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Neeta Arora on 1 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 13 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 25 March 2008 | Registered office changed on 25/03/2008 from 224 great west road hounslow middlesex TW5 9AW (1 page) |
| 25 March 2008 | Registered office changed on 25/03/2008 from 224 great west road hounslow middlesex TW5 9AW (1 page) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 2 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 3 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 16 December 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 16 December 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 9 December 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 1 December 2004 | New secretary appointed (2 pages) |
| 1 December 2004 | New secretary appointed (2 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 15 November 2004 | Secretary resigned (1 page) |
| 15 November 2004 | Secretary resigned (1 page) |
| 13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 7 November 2003 | Return made up to 29/10/03; full list of members
|
| 7 November 2003 | Return made up to 29/10/03; full list of members
|
| 30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 13 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 13 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 21 August 2002 | Registered office changed on 21/08/02 from: 185 north road southall middlesex UB1 2JZ (1 page) |
| 21 August 2002 | Registered office changed on 21/08/02 from: 185 north road southall middlesex UB1 2JZ (1 page) |
| 11 December 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 11 December 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 9 March 2001 | Director resigned (1 page) |
| 9 March 2001 | New secretary appointed (2 pages) |
| 9 March 2001 | Secretary resigned (1 page) |
| 9 March 2001 | Director resigned (1 page) |
| 9 March 2001 | New director appointed (2 pages) |
| 9 March 2001 | New secretary appointed (2 pages) |
| 9 March 2001 | Secretary resigned (1 page) |
| 9 March 2001 | New director appointed (2 pages) |
| 14 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 15 August 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 15 August 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 24 May 2000 | New secretary appointed (2 pages) |
| 24 May 2000 | New secretary appointed (2 pages) |
| 24 May 2000 | New director appointed (2 pages) |
| 24 May 2000 | New director appointed (2 pages) |
| 17 May 2000 | Registered office changed on 17/05/00 from: 185 north road southall middlesex UB1 2JZ (2 pages) |
| 17 May 2000 | Registered office changed on 17/05/00 from: 185 north road southall middlesex UB1 2JZ (2 pages) |
| 16 May 2000 | Company name changed mehtab sons LIMITED\certificate issued on 17/05/00 (2 pages) |
| 16 May 2000 | Company name changed mehtab sons LIMITED\certificate issued on 17/05/00 (2 pages) |
| 5 November 1999 | Director resigned (1 page) |
| 5 November 1999 | Secretary resigned (1 page) |
| 5 November 1999 | Registered office changed on 05/11/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 5 November 1999 | Registered office changed on 05/11/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 5 November 1999 | Director resigned (1 page) |
| 5 November 1999 | Secretary resigned (1 page) |
| 29 October 1999 | Incorporation (14 pages) |
| 29 October 1999 | Incorporation (14 pages) |