AE

AVON ENGINEERED RUBBER LIMITED

Active

Company number 06290354

Bristol · Incorporated 22 June 2007

The Avon Building Units 137-145 South Liberty Lane, Bedminster, Bristol, Avon, BS3 2TL

Last updated on 24 March 2026

Manufacture of other rubber products · SIC 22190

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AGM (MAERDY) LIMITED · 22 June 2007 – 11 July 2007

CROSSLINKS LIMITED · 11 July 2007 – 17 March 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Avon Group Manufacturing (Holdings) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
2 January 2026 View
Termination Director Company With Name Termination Date
Officers
20 October 2025 View
Change Person Director Company With Change Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Full
Accounts
23 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
27 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Full
Accounts
11 November 2022 View
Second Filing Of Director Appointment With Name
Officers
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Full
Accounts
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Memorandum Articles
Incorporation
8 June 2021 View
Resolution
Resolution
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Accounts With Accounts Type Full
Accounts
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Full
Accounts
23 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Full
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Change Person Director Company With Change Date
Officers
1 March 2017 View
Accounts With Accounts Type Full
Accounts
2 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Change Person Secretary Company With Change Date
Officers
29 June 2016 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Accounts With Accounts Type Full
Accounts
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2015 View
Accounts With Accounts Type Full
Accounts
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2014 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Appoint Person Director Company With Name
Officers
31 December 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Accounts With Accounts Type Full
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Full
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Termination Secretary Company With Name
Officers
27 October 2010 View
Change Person Director Company With Change Date
Officers
12 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Appoint Person Secretary Company With Name
Officers
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
7 September 2010 View
Accounts With Accounts Type Full
Accounts
3 September 2010 View
Legacy
Mortgage
7 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2010 View
Accounts With Accounts Type Medium
Accounts
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Annual Return
24 June 2009 View
Accounts With Accounts Type Small
Accounts
20 October 2008 View
Legacy
Mortgage
16 October 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Accounts
13 June 2008 View
Legacy
Mortgage
17 March 2008 View
Legacy
Mortgage
11 March 2008 View
Certificate Change Of Name Company
Change Of Name
7 March 2008 View
Legacy
Mortgage
21 February 2008 View
Legacy
Mortgage
30 October 2007 View
Legacy
Capital
10 October 2007 View
Resolution
Resolution
10 October 2007 View
Memorandum Articles
Incorporation
10 October 2007 View
Legacy
Capital
10 October 2007 View
Legacy
Mortgage
8 August 2007 View
Memorandum Articles
Incorporation
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Certificate Change Of Name Company
Change Of Name
11 July 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Incorporation Company
Incorporation
22 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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