Website & contact details
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Avon European Financial Services Limited
- Incorporated
- 24 October 2002 (24 years)
- Industry
- Financial management (70221) Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Lancaster HouseNunn Mills RoadNorthamptonNN1 5PA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Tolley, Anna Elizabeth
Secretary · Appointed 10 April 2026
Director · Appointed 8 April 2026
Cypriot,Canadian
Born September 1977 (49)
Officer history (35 former)
10 April 2026
Resigned Hutchison, Samantha as Director
10 April 2026
Appointed Tolley, Anna Elizabeth as Secretary
10 April 2026
8 April 2026
7 April 2026
Resigned North, David as Secretary
12 February 2025
5 February 2025
5 February 2025
Resigned Daltin Neto, Nereu as Director
1 August 2023
Resigned Hodges, Jody as Secretary
1 August 2023
Appointed North, David as Secretary
19 May 2023
19 May 2023
Appointed Daltin Neto, Nereu as Director
18 May 2023
Resigned Lawaree, Bruno as Director
21 September 2022
Appointed Lawaree, Bruno as Director
21 September 2022
29 October 2021
Appointed Hodges, Jody as Secretary
15 October 2021
Resigned Passingham, Matthew as Director
14 September 2021
Appointed Hutchison, Samantha as Director
31 July 2020
31 July 2020
Resigned Malhotra, Geeta as Director
7 December 2018
Appointed Malhotra, Geeta as Director
7 December 2018
Resigned Wolff, William as Director
17 September 2018
Appointed Passingham, Matthew as Director
30 April 2018
31 March 2017
Resigned Jones, Gavin Simon as Director
19 December 2014
Resigned Burgess, Anne Elizabeth as Director
19 December 2014
Appointed Jones, Gavin Simon as Director
31 July 2014
Resigned Garley-Evans, Lisa Mary as Secretary
31 July 2014
18 June 2014
Appointed Garley-Evans, Lisa Mary as Secretary
18 June 2014
Appointed Wolff, William as Director
18 June 2014
18 June 2014
18 June 2014
18 June 2014
Resigned Garley Evans, Lisa Mary as Secretary
9 September 2013
Resigned Guazzo, Tanya Alexandra as Director
31 August 2012
Resigned Valone Jr, Richard James as Director
15 May 2012
23 January 2012
23 January 2012
14 December 2011
14 December 2011
Appointed Burgess, Anne Elizabeth as Director
13 July 2011
Resigned Darosa, Erik Jeffrey as Director
1 October 2009
1 October 2009
23 March 2009
23 March 2009
20 June 2008
Appointed Darosa, Erik Jeffrey as Director
20 June 2008
Resigned Quinn, Suzanna Gulyan as Director
20 June 2008
Appointed Guazzo, Tanya Alexandra as Director
7 April 2008
11 October 2007
10 April 2006
Appointed Quinn, Suzanna Gulyan as Director
10 April 2006
10 April 2006
Appointed Garley Evans, Lisa Mary as Secretary
10 April 2006
10 April 2006
10 April 2006
Resigned Tousignant, Marc Andre as Director
10 April 2006
Resigned Toth, Robert as Director
28 February 2006
1 February 2006
Resigned Ling, Dennis as Director
14 September 2005
24 October 2002
Appointed Ling, Dennis as Director
24 October 2002
24 October 2002
24 October 2002
Appointed Toth, Robert as Director
24 October 2002
24 October 2002
Appointed Tousignant, Marc Andre as Director
24 October 2002
24 October 2002
24 October 2002
24 October 2002
Appointed Valone Jr, Richard James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00592235
Former controllers (1)
21 July 2023
Ceased Avon European Holdings Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Avon UK Holdings Limited Owns 75–100% of shares
Avon Cosmetics Limited Owns 75–100% of shares
Avon Beauty Limited Owns 75–100% of shares
Avon European Financial Services Limited This company Owns 75–100% of shares
Avon Limited Owns 75–100% of shares
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Appointment of a secretary | |||
| 10 April 2026 | Termination of appointment of a director | |||
| 10 April 2026 | Termination of appointment of a director | |||
| 8 April 2026 | Termination of appointment of a secretary | |||
| 8 April 2026 | Appointment of a director |
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