Menna Overview
Here’s a quick overview of AVON CARROW SECURITIES LIMITED 👀 — a Rugby based business that started in 1978.
AVON CARROW SECURITIES LIMITED
- Company statusactive
- Company No01369688
- Age48 years 2 months Incorporated 22 May 1978
- Officers3
Address
The Estate Office, Willoughby House Moor Lane, Willoughby, Rugby, CV23 8BU, England
AVON CARROW SECURITIES LIMITED is an active company incorporated on 22 May 1978 and based in Rugby, England. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Sep 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 26 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Sep 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 10 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 20 Sep 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOLLEY, Nicola Kim | secretary | 30 Mar 2004 | |
| HAYWARD, Jenny Anne | director | Jan 1957 | 03 Jul 2025 |
| HAYWARD, Richard Charles | director | Jan 1940 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jenny Anne Hayward | Jan 1957 | 01 May 2025 |
| Mr Richard Charles Hayward | Jan 1940 | 06 Apr 2016 |
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DOLLEY, Nicola Kim, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Jenny Anne, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Jenny Anne, WIGGINS, Josephine Ann are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Jenny Anne, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Jenny Anne, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Richard Charles are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Jenny Anne are mutual persons.
DOLLEY, Nicola Kim, HAYWARD, Jenny Anne are mutual persons.
HAYWARD, Jenny Anne, HAYWARD, Richard Charles are mutual persons.
HAYWARD, Jenny Anne, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
HAYWARD, Jenny Anne, WIGGINS, Josephine Ann are mutual persons.
HAYWARD, Jenny Anne, HAYWARD, Richard Charles are mutual persons.
HAYWARD, Richard Charles are mutual persons.
HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
WIGGINS, Josephine Ann are mutual persons.
WIGGINS, Josephine Ann are mutual persons.
WIGGINS, Josephine Ann are mutual persons.
WIGGINS, Josephine Ann are mutual persons.
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DOLLEY, Nicola Kim, HAYWARD, Richard Charles are mutual persons.
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DOLLEY, Nicola Kim, HAYWARD, Richard Charles are mutual persons.
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DOLLEY, Nicola Kim, HAYWARD, Richard Charles are mutual persons.
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DOLLEY, Nicola Kim, HAYWARD, Richard Charles are mutual persons.
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DOLLEY, Nicola Kim, HAYWARD, Richard Charles are mutual persons.
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DOLLEY, Nicola Kim, HAYWARD, Richard Charles, WIGGINS, Josephine Ann are mutual persons.
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HAYWARD, Jenny Anne are mutual persons.
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Here’s a quick overview of AVON CARROW SECURITIES LIMITED 👀 — a Rugby based business that started in 1978.