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AVERY DENNISON HOLDING LIMITED - 7 Albemarle Street, London, W1S 4HQ, United Kingdom
Company Information
- Company registration number
- 01285375
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Albemarle Street
- London
- W1S 4HQ
- United Kingdom 7 Albemarle Street, London, W1S 4HQ, United Kingdom UK
Management
- Managing Directors
- ECKART, Melanie
- MCCARTHY, John Gerard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-11-05
- Age Of Company 1976-11-05 47 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- AVERY DENNISON GROUP DANMARK APS (100.00%) Denmark, Hedehusene, 2640, Baldersbuen 61
- AVERY DENNISON CORPORATION (-%) United States of America, Mentor, 44060, 8080, Norton Parkway
- Beneficial Owners
- Avery Dennison Corporation
Jurisdiction Particularities
- Company Name (english)
- Avery Dennison Holding Limited
- Additional Status Details
- Active
- Previous Names
- AVERY HOLDING LTD.
- Legal Entity Identifier (LEI)
- 5493006IW4M81OZZP275
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2025-03-14
- Last Date: 2024-02-29
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AVERY DENNISON HOLDING LIMITED Company Description
- AVERY DENNISON HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 01285375. Its current trading status is "live". It was registered 1976-11-05. It was previously called AVERY HOLDING LTD.. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at 7 Albemarle Street .
Get AVERY DENNISON HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avery Dennison Holding Limited - 7 Albemarle Street, London, W1S 4HQ, United Kingdom
- 1976-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-03-04) - AP01
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termination-director-company-with-name-termination-date (2024-03-04) - TM01
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confirmation-statement-with-no-updates (2024-03-12) - CS01
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accounts-with-accounts-type-full (2023-10-05) - AA
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confirmation-statement-with-no-updates (2023-02-28) - CS01
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accounts-with-accounts-type-full (2022-12-06) - AA
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change-to-a-person-with-significant-control (2022-04-22) - PSC05
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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accounts-with-accounts-type-full (2021-11-09) - AA
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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accounts-with-accounts-type-full (2020-11-24) - AA
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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accounts-with-accounts-type-full (2018-10-10) - AA
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confirmation-statement-with-no-updates (2018-03-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-13) - CS01
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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termination-secretary-company-with-name-termination-date (2017-07-25) - TM02
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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accounts-with-accounts-type-full (2017-10-07) - AA
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change-person-director-company-with-change-date (2017-07-27) - CH01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-15) - AD01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-16) - CERTNM
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-01-06) - AUD
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-07-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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appoint-person-secretary-company-with-name (2013-07-11) - AP03
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appoint-person-director-company-with-name (2013-07-11) - AP01
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accounts-with-accounts-type-full (2013-09-26) - AA
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termination-director-company-with-name (2013-08-12) - TM01
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termination-secretary-company-with-name (2013-12-05) - TM02
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termination-director-company-with-name (2013-12-05) - TM01
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appoint-person-director-company-with-name (2013-12-05) - AP01
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appoint-person-secretary-company-with-name (2013-12-05) - AP03
keyboard_arrow_right 2012
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auditors-resignation-company (2012-02-06) - AUD
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appoint-person-director-company-with-name (2012-02-22) - AP01
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appoint-person-secretary-company-with-name (2012-02-22) - AP03
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termination-director-company-with-name (2012-02-22) - TM01
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appoint-person-director-company-with-name (2012-02-23) - AP01
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termination-director-company-with-name (2012-02-23) - TM01
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termination-secretary-company-with-name (2012-02-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-02) - AD01
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accounts-with-accounts-type-full (2012-10-02) - AA
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miscellaneous (2012-01-05) - MISC
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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accounts-with-accounts-type-full (2011-10-12) - AA
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change-registered-office-address-company-with-date-old-address (2011-11-14) - AD01
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change-person-director-company-with-change-date (2011-11-14) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-10) - AA
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appoint-person-director-company-with-name (2010-09-08) - AP01
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termination-director-company-with-name (2010-09-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-18) - AD01
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accounts-with-accounts-type-full (2009-08-27) - AA
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legacy (2009-03-04) - 363a
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accounts-with-accounts-type-full (2009-01-19) - AA
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legacy (2008-11-10) - 288a
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legacy (2008-11-10) - 288b
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-03-06) - 363a
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legacy (2007-03-21) - 363a
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legacy (2006-03-13) - 363a
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legacy (2006-03-13) - 288c
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legacy (2005-10-31) - 244
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legacy (2004-10-25) - 244
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legacy (2003-11-03) - 244
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auditors-resignation-company (2003-03-01) - AUD
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accounts-with-accounts-type-full (2002-01-30) - AA
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legacy (2002-10-30) - 244
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legacy (2002-03-08) - 363a
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keyboard_arrow_right 2001
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legacy (2001-10-17) - 244
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legacy (2001-05-08) - 363a
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accounts-with-accounts-type-full-group (2001-02-01) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-02-09) - AA
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legacy (2000-10-20) - 244
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legacy (2000-03-16) - 363a
keyboard_arrow_right 1999
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legacy (1999-03-19) - 363s
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legacy (1999-10-29) - 244
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accounts-with-accounts-type-full-group (1999-01-24) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-11-02) - AUD
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legacy (1998-10-16) - 244
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legacy (1998-03-16) - 363s
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legacy (1998-03-16) - 288b
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accounts-with-accounts-type-full-group (1998-03-05) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-06-10) - AA
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legacy (1997-05-08) - 288a
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legacy (1997-05-08) - 288b
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legacy (1997-08-15) - 244
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legacy (1997-08-21) - 363s
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legacy (1997-08-21) - 288c
keyboard_arrow_right 1996
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legacy (1996-10-02) - 244
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accounts-with-accounts-type-full-group (1996-11-03) - AA
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legacy (1996-03-20) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-18) - 173
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resolution (1995-01-18) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-08) - 363s
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legacy (1995-07-19) - 190
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legacy (1995-11-01) - 244
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legacy (1995-03-09) - 169
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-05-06) - AA
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legacy (1994-06-14) - 363b
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legacy (1994-09-26) - 244
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legacy (1994-04-18) - 288
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resolution (1994-12-14) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-12-05) - AA
keyboard_arrow_right 1993
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legacy (1993-11-09) - 244
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legacy (1993-08-22) - 288
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legacy (1993-03-30) - 363s
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accounts-with-accounts-type-full-group (1993-03-11) - AA
keyboard_arrow_right 1992
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legacy (1992-06-19) - 363x
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memorandum-articles (1992-12-11) - MEM/ARTS
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resolution (1992-12-11) - RESOLUTIONS
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legacy (1992-09-28) - 287
keyboard_arrow_right 1991
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legacy (1991-11-11) - 288
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legacy (1991-03-26) - 363a
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accounts-with-accounts-type-full (1991-11-11) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-17) - AA
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legacy (1990-11-29) - 225(1)
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certificate-change-of-name-company (1990-02-27) - CERTNM
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legacy (1990-01-16) - 363
keyboard_arrow_right 1989
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legacy (1989-11-23) - 288
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accounts-with-accounts-type-full (1989-02-18) - AA
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legacy (1989-07-28) - 363
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accounts-with-accounts-type-full (1989-12-07) - AA
keyboard_arrow_right 1988
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legacy (1988-01-12) - 353
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accounts-with-accounts-type-full-group (1987-10-05) - AA
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legacy (1987-10-08) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-08-07) - 288
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legacy (1987-12-03) - 363
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legacy (1987-09-04) - 363