| Company Name | AVON Solutions Limited |
|---|---|
| Director | Imran Rizvi |
| Company Status | Active |
| Company Number | SC601062 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2018(5 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Imran Rizvi |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2019(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 597 Holburn Street Aberdeen AB10 7JN Scotland |
| Director Name | Mr Kevin Gillies |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2018(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 32a Queen Street Peterhead Aberdeen AB42 1TS Scotland |
| Director Name | Mr Cosmin-Florentin Seleac |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 29 July 2019(1 year, 1 month after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 19 November 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 162 Grandholm Crescent Bridge Of Don Aberdeen AB22 8BG Scotland |
Location
| Registered Address | 597 Holburn Street Aberdeen AB10 7JN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 1 week from now) |
Charges
| 28 November 2019 | Delivered on: 10 December 2019 Persons entitled: Diane Jones Classification: A registered charge Particulars: Shop on ground or street floor known as 39 broad street, fraserburgh registered in the land register of scotland under title number ABN66314. Outstanding |
|---|
Filing History
| 1 November 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
|---|---|
| 27 February 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 6 October 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 29 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 27 October 2021 | Registered office address changed from 162 Grandholm Crescent Bridge of Don Aberdeen AB22 8BG Scotland to 597 Holburn Street Aberdeen AB10 7JN on 27 October 2021 (1 page) |
| 8 October 2021 | Confirmation statement made on 24 September 2021 with updates (4 pages) |
| 30 March 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 7 October 2020 | Confirmation statement made on 24 September 2020 with updates (4 pages) |
| 10 December 2019 | Registration of charge SC6010620001, created on 28 November 2019 (7 pages) |
| 19 November 2019 | Accounts for a dormant company made up to 30 June 2019 (9 pages) |
| 19 November 2019 | Termination of appointment of Cosmin-Florentin Seleac as a director on 19 November 2019 (1 page) |
| 24 September 2019 | Confirmation statement made on 24 September 2019 with updates (5 pages) |
| 29 July 2019 | Registered office address changed from 32a Queen Street Peterhead Aberdeen AB42 1TS Scotland to 162 Grandholm Crescent Bridge of Don Aberdeen AB22 8BG on 29 July 2019 (1 page) |
| 29 July 2019 | Appointment of Mr Cosmin-Florentin Seleac as a director on 29 July 2019 (2 pages) |
| 29 July 2019 | Confirmation statement made on 26 June 2019 with updates (5 pages) |
| 29 July 2019 | Appointment of Mr Imran Rizvi as a director on 29 July 2019 (2 pages) |
| 29 July 2019 | Termination of appointment of Kevin Gillies as a director on 29 July 2019 (1 page) |
| 29 July 2019 | Cessation of Kevin Gillies as a person with significant control on 29 July 2019 (1 page) |
| 29 July 2019 | Notification of Imran Rizvi as a person with significant control on 29 July 2019 (2 pages) |
| 27 June 2018 | Incorporation Statement of capital on 2018-06-27
|