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AVON EUROPEAN FINANCIAL SERVICES LIMITED (04572043)

AVON EUROPEAN FINANCIAL SERVICES LIMITED (04572043) is an active UK company. incorporated on 24 October 2002. with registered office in Northampton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in financial management and 1 other business activities. AVON EUROPEAN FINANCIAL SERVICES LIMITED has been registered for 23 years. Current directors include SAVVIDOU, Maria.

Company Number
04572043
Status
active
Type
ltd
Incorporated
24 October 2002
Age
23 years
Address
Lancaster House, Northampton, NN1 5PA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Financial management
Directors
SAVVIDOU, Maria
SIC Codes
70221, 74990

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AVON EUROPEAN FINANCIAL SERVICES LIMITED

AVON EUROPEAN FINANCIAL SERVICES LIMITED is an active company incorporated on 24 October 2002 with the registered office located in Northampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management and 1 other business activity. AVON EUROPEAN FINANCIAL SERVICES LIMITED was registered 23 years ago.(SIC: 70221, 74990)

Status

active

Active since 23 years ago

Company No

04572043

LTD Company

Age

23 Years

Incorporated 24 October 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 10 March 2026 (3 months ago)
Submitted on 24 March 2026 (3 months ago)

Next Due

Due by 24 March 2027
For period ending 10 March 2027
Contact
Address

Lancaster House Nunn Mills Road Northampton, NN1 5PA,

Previous Addresses

Nunn Mills Road Northampton NN1 5PA
From: 24 October 2002To: 27 July 2022
Timeline

39 key events • 2002 - 2026

Funding Officers Ownership
Company Founded
Oct 02
Director Left
Nov 09
Director Joined
Nov 09
Director Left
Jul 11
Director Joined
Dec 11
Director Left
Dec 11
Director Left
Jan 12
Director Joined
Jan 12
Director Left
May 12
Director Left
Sept 12
Director Left
Sept 13
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Left
Aug 14
Director Left
Dec 14
Director Joined
Dec 14
Director Left
Apr 17
Director Left
May 18
Director Joined
Sept 18
Director Left
Dec 18
Director Joined
Dec 18
Director Left
Jul 20
Director Joined
Jul 20
Director Joined
Sept 21
Director Left
Oct 21
Director Left
Sept 22
Director Joined
Sept 22
Director Left
May 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Left
Feb 25
Director Left
Feb 25
Director Joined
Feb 25
Owner Exit
Mar 25
Director Joined
Apr 26
Director Left
Apr 26
Director Left
Apr 26
0
Funding
37
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

TOLLEY, Anna Elizabeth

Active
Nunn Mills Road, NorthamptonNN1 5PA
Secretary
Appointed 10 Apr 2026

SAVVIDOU, Maria

Active
1 Agias Zonis Str, Limassol3026
Born September 1977
Director
Appointed 08 Apr 2026

GARLEY EVANS, Lisa Mary

Resigned
Nunn Mills RoadNN1 5PA
Secretary
Appointed 10 Apr 2006
Resigned 18 Jun 2014

GARLEY-EVANS, Lisa Mary

Resigned
Nunn Mills RoadNN1 5PA
Secretary
Appointed 18 Jun 2014
Resigned 31 Jul 2014

HODGES, Jody

Resigned
Nunn Mills Road, NorthamptonNN1 5PA
Secretary
Appointed 29 Oct 2021
Resigned 01 Aug 2023

NORTH, David

Resigned
Nunn Mills Road, NorthamptonNN1 5PA
Secretary
Appointed 01 Aug 2023
Resigned 07 Apr 2026

WARWICK, John Stephen

Resigned
11 Chase Hill, KetteringNN14 1AG
Secretary
Appointed 24 Oct 2002
Resigned 10 Apr 2006

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 24 Oct 2002
Resigned 24 Oct 2002

BOSSON, Steve

Resigned
Golf Lane, NorthamptonNN6 8AY
Born February 1972
Director
Appointed 10 Apr 2006
Resigned 23 Mar 2009

BOVINGTON, Marie Louise

Resigned
Nunn Mills Road, NorthamptonNN1 5PA
Born July 1980
Director
Appointed 12 Feb 2025
Resigned 10 Apr 2026

BOVINGTON, Marie Louise

Resigned
Nunn Mills Road, NorthamptonNN1 5PA
Born July 1980
Director
Appointed 31 Jul 2020
Resigned 21 Sept 2022

BURGESS, Anne Elizabeth

Resigned
Nunn Mills RoadNN1 5PA
Born August 1966
Director
Appointed 14 Dec 2011
Resigned 19 Dec 2014

DALTIN NETO, Nereu

Resigned
Nunn Mills Road, NorthamptonNN1 5PA
Born April 1990
Director
Appointed 19 May 2023
Resigned 05 Feb 2025

DAROSA, Erik Jeffrey

Resigned
Nunn Mills RoadNN1 5PA
Born October 1971
Director
Appointed 20 Jun 2008
Resigned 13 Jul 2011

ESPINELLI DE CASTRO, Patricia

Resigned
Nunn Mills Road, NorthamptonNN1 5PA
Born May 1978
Director
Appointed 19 May 2023
Resigned 05 Feb 2025

GUAZZO, Tanya Alexandra

Resigned
Nunn Mills RoadNN1 5PA
Born September 1974
Director
Appointed 20 Jun 2008
Resigned 09 Sept 2013

HUTCHISON, Samantha

Resigned
Nunn Mills Road, NorthamptonNN1 5PA
Born November 1973
Director
Appointed 14 Sept 2021
Resigned 10 Apr 2026

HUTCHISON, Samantha

Resigned
Nunn Mills RoadNN1 5PA
Born November 1973
Director
Appointed 18 Jun 2014
Resigned 31 Jul 2014

HUTCHISON, Samantha

Resigned
Nunn Mills RoadNN1 5PA
Born November 1973
Director
Appointed 23 Jan 2012
Resigned 18 Jun 2014

IBBOTSON, Stephen Duncan Julian

Resigned
Nunn Mills RoadNN1 5PA
Born May 1959
Director
Appointed 24 Oct 2002
Resigned 01 Oct 2009

JONES, Gavin Simon

Resigned
Nunn Mills RoadNN1 5PA
Born March 1971
Director
Appointed 19 Dec 2014
Resigned 31 Mar 2017

JUDGE, Alastair Anthony

Resigned
Nunn Mills RoadNN1 5PA
Born May 1968
Director
Appointed 18 Jun 2014
Resigned 30 Apr 2018

JUDGE, Alastair Anthony

Resigned
Nunn Mills RoadNN1 5PA
Born May 1968
Director
Appointed 23 Mar 2009
Resigned 23 Jan 2012

LAWAREE, Bruno

Resigned
Tooley Street, LondonSE1 2JP
Born February 1975
Director
Appointed 21 Sept 2022
Resigned 18 May 2023

LING, Dennis

Resigned
93 Easton Road, WestportIRISH
Born February 1953
Director
Appointed 24 Oct 2002
Resigned 01 Feb 2006

MALHOTRA, Geeta

Resigned
Chiswick Park, LondonW4 5HR
Born January 1973
Director
Appointed 07 Dec 2018
Resigned 31 Jul 2020

PASSINGHAM, Matthew

Resigned
Nunn Mills RoadNN1 5PA
Born September 1977
Director
Appointed 17 Sept 2018
Resigned 15 Oct 2021

QUINN, Suzanna Gulyan

Resigned
201 East 28th Street Apt 12j, New York
Born July 1973
Director
Appointed 10 Apr 2006
Resigned 20 Jun 2008

RIGG, Bryan

Resigned
Atterbury House, WelfordNN6 6HT
Born July 1963
Director
Appointed 14 Sept 2005
Resigned 28 Feb 2006

SEGATTI, Anna

Resigned
Nunn Mills RoadNN1 5PA
Born August 1952
Director
Appointed 07 Apr 2008
Resigned 15 May 2012

SLATER, Andrea Clare Vivien

Resigned
Clayhill Barn 3 Beech Tree Court, AylesburyHP22 4JR
Born August 1961
Director
Appointed 10 Apr 2006
Resigned 11 Oct 2007

TOTH, Robert

Resigned
Birchdale, Virginia WaterGU25 4RU
Born June 1952
Director
Appointed 24 Oct 2002
Resigned 10 Apr 2006

TOUSIGNANT, Marc Andre

Resigned
13 Hamilton Drive, SunningdaleSL5 9PP
Born December 1963
Director
Appointed 24 Oct 2002
Resigned 10 Apr 2006

TOUSIGNANT, Marc-Andre

Resigned
Nunn Mills RoadNN1 5PA
Born December 1963
Director
Appointed 01 Oct 2009
Resigned 14 Dec 2011

VALONE JR, Richard James

Resigned
Nunn Mills RoadNN1 5PA
Born April 1950
Director
Appointed 24 Oct 2002
Resigned 31 Aug 2012

Persons with significant control

2

1 Active
1 Ceased

Avon Cosmetics Limited

Active
Nunn Mills Road, NorthamptonNN1 5PA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2023

Avon European Holdings Limited

Ceased
Nunn Mills Road, NorthamptonNN1 5PA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 21 Jul 2023
Fundings
Financials
Latest Activities

Filing History

140

Termination Director Company With Name Termination Date
10 April 2026
TM01Termination of Director
Appoint Person Secretary Company With Name Date
10 April 2026
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2026
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
8 April 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
24 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
30 December 2025
AAAnnual Accounts
Resolution
20 May 2025
RESOLUTIONSResolutions
Memorandum Articles
20 May 2025
MAMA
Second Filing Of Confirmation Statement With Made Up Date
11 March 2025
RP04CS01RP04CS01
Cessation Of A Person With Significant Control
11 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
10 March 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 March 2025
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
13 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2025
TM01Termination of Director
Accounts With Accounts Type Small
5 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
9 May 2024
AAAnnual Accounts
Change Person Director Company With Change Date
12 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2024
CH01Change of Director Details
Confirmation Statement With No Updates
14 September 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
24 August 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 August 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
2 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 May 2023
TM01Termination of Director
Accounts With Accounts Type Small
28 November 2022
AAAnnual Accounts
Change To A Person With Significant Control
28 September 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
27 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
21 September 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
27 July 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Small
14 December 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
29 October 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
15 October 2021
TM01Termination of Director
Confirmation Statement With Updates
13 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 September 2021
AP01Appointment of Director
Accounts With Accounts Type Small
25 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
27 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
30 April 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2018
TM01Termination of Director
Accounts With Accounts Type Small
5 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 September 2018
AP01Appointment of Director
Confirmation Statement With No Updates
14 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
25 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
14 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 April 2017
TM01Termination of Director
Confirmation Statement With Updates
1 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2015
AR01AR01
Accounts With Accounts Type Full
12 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 December 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
22 December 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 November 2014
AR01AR01
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 August 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 August 2014
TM01Termination of Director
Appoint Person Secretary Company With Name
20 June 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
20 June 2014
AP01Appointment of Director
Termination Director Company With Name
19 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
19 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
19 June 2014
AP01Appointment of Director
Termination Secretary Company With Name
19 June 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
19 November 2013
AR01AR01
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Termination Director Company With Name
17 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 November 2012
AR01AR01
Accounts With Accounts Type Full
27 September 2012
AAAnnual Accounts
Termination Director Company With Name
17 September 2012
TM01Termination of Director
Termination Director Company With Name
16 May 2012
TM01Termination of Director
Termination Director Company With Name
23 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
23 January 2012
AP01Appointment of Director
Termination Director Company With Name
16 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
14 December 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 November 2011
AR01AR01
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Termination Director Company With Name
21 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 November 2010
AR01AR01
Accounts With Accounts Type Full
4 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
18 November 2009
AP01Appointment of Director
Termination Director Company With Name
13 November 2009
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 November 2009
AR01AR01
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
26 October 2009
AAAnnual Accounts
Legacy
22 April 2009
288bResignation of Director or Secretary
Legacy
22 April 2009
288aAppointment of Director or Secretary
Legacy
30 October 2008
363aAnnual Return
Legacy
30 October 2008
288cChange of Particulars
Accounts With Accounts Type Full
20 October 2008
AAAnnual Accounts
Legacy
17 July 2008
288bResignation of Director or Secretary
Legacy
17 July 2008
288aAppointment of Director or Secretary
Legacy
17 July 2008
288aAppointment of Director or Secretary
Legacy
28 May 2008
288cChange of Particulars
Legacy
28 May 2008
288cChange of Particulars
Legacy
15 April 2008
288aAppointment of Director or Secretary
Legacy
3 January 2008
363aAnnual Return
Legacy
27 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
28 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 November 2006
AAAnnual Accounts
Legacy
28 April 2006
288aAppointment of Director or Secretary
Legacy
25 April 2006
288bResignation of Director or Secretary
Legacy
25 April 2006
288aAppointment of Director or Secretary
Legacy
25 April 2006
288aAppointment of Director or Secretary
Legacy
25 April 2006
288aAppointment of Director or Secretary
Legacy
25 April 2006
288bResignation of Director or Secretary
Legacy
25 April 2006
288bResignation of Director or Secretary
Legacy
25 April 2006
288bResignation of Director or Secretary
Legacy
8 March 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 February 2006
AAAnnual Accounts
Legacy
15 November 2005
363sAnnual Return (shuttle)
Legacy
28 October 2005
244244
Legacy
22 September 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 January 2005
AAAnnual Accounts
Legacy
8 November 2004
363sAnnual Return (shuttle)
Legacy
6 August 2004
244244
Legacy
25 November 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
19 June 2003
AUDAUD
Legacy
17 January 2003
225Change of Accounting Reference Date
Legacy
14 November 2002
288bResignation of Director or Secretary
Legacy
14 November 2002
288bResignation of Director or Secretary
Legacy
14 November 2002
288aAppointment of Director or Secretary
Legacy
14 November 2002
288aAppointment of Director or Secretary
Legacy
14 November 2002
288aAppointment of Director or Secretary
Legacy
14 November 2002
288aAppointment of Director or Secretary
Legacy
14 November 2002
288aAppointment of Director or Secretary
Legacy
14 November 2002
288aAppointment of Director or Secretary
Incorporation Company
24 October 2002
NEWINCIncorporation