AVON FINANCE NO.2 PLC
Company is dissolved
General Information
NAME
AVON FINANCE NO.2 PLC
COMPANY NUMBER
12838083
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
26/08/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/08/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM14 2TR
40a Station Road
UPMINSTER
RM14 2TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVON FINANCE NO.2 HOLDINGS LIMITED | Company is dissolved | View Report |
| AVON FINANCE NO.2 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 19/12/2024 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 12/12/2024 | New Board Member Debra Amy Parsall (918221249) Appointed |
Credit Risk Overview
Want to learn more about AVON FINANCE NO.2 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVON FINANCE NO.2 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVON FINANCE NO.2 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1988 |
Resigned | Director |
Current: 202 Past: 77 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 233 Past: 29 |
View Report |
|
Born in Aug 1973 |
Resigned | Director |
Current: 26 Past: 86 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED Born in N/A |
Resigned | Secretary |
Current: 310 Past: 43 |
View Report |
|
Born in Oct 1981 |
Resigned | Director |
Current: 100 Past: 122 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 19/12/2024 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 12/12/2024 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 12/12/2024 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 06/12/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 06/12/2024 | New Board Member Aline Sternberg (924841365) Appointed |
| 06/12/2024 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 05/12/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 05/12/2024 | New Board Member Aline Sternberg (924841365) Appointed |
| 05/12/2024 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 05/12/2024 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 04/12/2024 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 04/12/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 29/11/2024 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 27/11/2024 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 20/11/2024 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 20/11/2024 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 15/11/2024 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 11/11/2024 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 31/10/2024 | New Board Member Aline Sternberg (924841365) Appointed |
| 31/10/2024 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 22/10/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 16/10/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 15/10/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 10/10/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 10/10/2024 | New Board Member Aline Sternberg (924841365) Appointed |
| 10/10/2024 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 09/10/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 07/10/2024 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 03/10/2024 | New Board Member Aline Sternberg (924841365) Appointed |
| 03/10/2024 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 23/09/2024 | New Board Member Aline Sternberg (924841365) Appointed |
| 17/09/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 17/09/2024 | New Board Member Aline Sternberg (924841365) Appointed |
| 16/09/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 10/09/2024 | New Board Member Aline Sternberg (924841365) Appointed |
| 10/09/2024 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 10/09/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 09/09/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 09/09/2024 | New Board Member Aline Sternberg (924841365) Appointed |
| 09/09/2024 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 30/08/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 30/08/2024 | New Board Member Aline Sternberg (924841365) Appointed |
| 30/08/2024 | New Board Member CSC DIRECTORS (NO.1) LIMITED (924413212) Appointed |
| 14/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Board Member Debra Amy Parsall (918221249) Appointed |
| 20/01/2023 | Vinoy Rajanah Nursiah (927022549) has left the board |
| 17/10/2022 | New Accounts filed |
| 30/08/2022 | New Accounts filed |
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