AB Avon Limited

Active09874003 Private limited company
Incorporated
16 November 2015 (10 years)
Previously known as
Bibby Stockholm Limited (until 1 September 2025)
This list may be incomplete. See all names on Companies House
Industry
Sea and coastal freight water transport (50200)
Accounts type
Audit exemption subsidiary
Region
North West
Address
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
31 July 2024
Resigned Hughes, John Howard as Director
6 November 2023
Appointed Gilman, Nicholas Charles as Director
1 November 2023
Appointed Quinn, Nigel Colin Patrick as Director
1 November 2023
Resigned Goody, Andrew John as Director
1 June 2022
Appointed Goody, Andrew John as Director
27 May 2022
Resigned Worden, Susan Erica Ann as Director
9 July 2021
Resigned Bolton, Stephen Henry as Director
30 October 2020
Resigned Samuels, Helen Julia as Director
1 July 2020
Appointed Bolton, Stephen Henry as Director
8 May 2020
Resigned Kitchen, Simon Jeremy, Mr. as Director
21 April 2020
Appointed Worden, Susan Erica Ann as Director
31 January 2020
Appointed Samuels, Helen Julia as Director
31 January 2020
Resigned Crook, Ian Kenneth as Director
10 April 2019
Appointed Kitchen, Simon Jeremy, Mr. as Director
31 March 2019
Resigned Osborne, Jonathan as Director
31 January 2019
Resigned Mclaughlin, Carl Paul as Director
7 November 2017
Resigned Golding, Sean Thomas, Mr. as Director
7 November 2017
Appointed Crook, Ian Kenneth as Director
1 April 2016
Appointed Hughes, John Howard as Director
15 January 2016
Appointed Mclaughlin, Carl Paul as Director
16 November 2015
Appointed Bibby Bros. & Co. (Management) Limited as Corporate Secretary
16 November 2015
Appointed Golding, Sean Thomas, Mr. as Director
16 November 2015
Appointed Osborne, Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01195555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates8 May 2026
10 October 2025Other filing
10 October 2025Other filing
10 October 2025Accounts filing
10 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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