The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.
Public company register page
AVINEON EUROPE LIMITED
Companies House number 04414965. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
5 active officers currently exposed on the public register.
2 active people with significant control currently exposed on the public register.
Group of companies' accounts made up to 2025-12-31 on 9 Apr 2026
Entity Watch briefing
AVINEON EUROPE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is group of companies' accounts made up to 2025-12-31 on 9 Apr 2026.
The next confirmation statement is due 25 Apr 2026, 13 days from today, so this is the next obvious compliance checkpoint for the company record.
2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Group of companies' accounts made up to 2025-12-31 on 9 Apr 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 11 Apr 2002 - roughly 24 years - which helps separate an established record from a newly formed one.
Quick answers about AVINEON EUROPE LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for AVINEON EUROPE LIMITED?
The next confirmation statement due date currently shown on the public record is 25 Apr 2026.
Is AVINEON EUROPE LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of AVINEON EUROPE LIMITED?
The public register currently shows 5 active officers: SUBRAMANI, Anand Chottengada, LAURIER, Dave, RAMBHALA, Karlu, SUBRAMANI, Anand Chottengada, and 1 more.
Who are the PSCs of AVINEON EUROPE LIMITED?
The public register currently shows 2 active PSCs: Mr Peter Van Es, Mr Karlu Rambhala.
What was the latest filing for AVINEON EUROPE LIMITED?
The latest filing currently shown is Group of companies' accounts made up to 2025-12-31 dated 9 Apr 2026 with filing code AA.
What changed recently at AVINEON EUROPE LIMITED?
AVINEON EUROPE LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is group of companies' accounts made up to 2025-12-31 on 9 Apr 2026.
Company facts
2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
11 Apr 2002
25 Apr 2026
11 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 22 May 2025
Director
Appointed 22 May 2025
Director
Appointed 16 Apr 2002
Director
Appointed 22 May 2025
Director
Appointed 19 Feb 2004
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Group of companies' accounts made up to 2025-12-319 Apr 2026
Form AA. Filed on 2026-04-09.
Appointment of Anand Chottengada Subramani as a secretary on 2025-05-2228 May 2025
Form AP03. Filed on 2025-05-28.
Appointment of Anand Chottengada Subramani as a director on 2025-05-2228 May 2025
Form AP01. Filed on 2025-05-28.
Termination of appointment of Peter Van Es as a secretary on 2025-05-2227 May 2025
Form TM02. Filed on 2025-05-27.
Appointment of Dave Laurier as a director on 2025-05-2227 May 2025
Form AP01. Filed on 2025-05-27.
Confirmation statement made on 2025-04-11 with updates14 Apr 2025
Form CS01. Filed on 2025-04-14.
Cancellation of shares. Statement of capital on 2024-11-2127 Mar 2025
Form SH06. Filed on 2025-03-27. Capital recorded: GBP 2.25.
Resolutions26 Mar 2025
Form RESOLUTIONS. Filed on 2025-03-26.
Group of companies' accounts made up to 2024-12-3121 Mar 2025
Form AA. Filed on 2025-03-21.
Group of companies' accounts made up to 2023-12-3115 Jul 2024
Form AA. Filed on 2024-07-15.
Confirmation statement made on 2024-04-11 with no updates15 Apr 2024
Form CS01. Filed on 2024-04-15.
Group of companies' accounts made up to 2022-12-3121 Sept 2023
Form AA. Filed on 2023-09-21.