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Company number
07938286

AVON PROGRAMME MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 5 January 2028.

Company details

Registered name
AVON PROGRAMME MANAGEMENT LIMITED
Company number
07938286
Registered office
33 BURBAGE ROAD, BURBAGE, HINCKLEY, LEICESTERSHIRE, LE10 2TS
Company type
Private Limited Company
Incorporated on
6 February 2012
Status
Active
Age
14 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
05 Jan 2028
Accounts — last made up to
05 Apr 2026
Confirmation statement — next due
17 Mar 2027
Confirmation statement — last
03 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Anthony James Beaven
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/06/2018
Mrs Aleksandra Beaven
owns 25–50% of shares
Notified 08/04/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Anthony James Beaven
born 06/1970 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/06/2018
Mrs Aleksandra Beaven
born 06/1972 · England owns 25–50% of shares Notified 08/04/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/04/2022 Person with significant control added Mrs Aleksandra Beaven
16/06/2018 Person with significant control added Mr Anthony James Beaven

Documents for AVON PROGRAMME MANAGEMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of AVON PROGRAMME MANAGEMENT LIMITED?
According to the official registry, the company number of AVON PROGRAMME MANAGEMENT LIMITED is 07938286.
Where is AVON PROGRAMME MANAGEMENT LIMITED registered?
The registered office is 33 BURBAGE ROAD, BURBAGE, HINCKLEY, LEICESTERSHIRE, LE10 2TS.
What is the SIC code of AVON PROGRAMME MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls AVON PROGRAMME MANAGEMENT LIMITED?
Mr Anthony James Beaven is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AVON PROGRAMME MANAGEMENT LIMITED due?
The next annual accounts are due by 5 January 2028, and the last accounts were made up to 5 April 2026.

About AVON PROGRAMME MANAGEMENT LIMITED (07938286)

AVON PROGRAMME MANAGEMENT LIMITED is a private limited company incorporated on 6 February 2012 and registered in the United Kingdom under company number 07938286. Its registered office is at 33 BURBAGE ROAD, BURBAGE, HINCKLEY, LEICESTERSHIRE, LE10 2TS. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 5 April 2026. , and the person with significant control is Mr Anthony James Beaven. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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