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AVONLINE LIMITED

Private limited company (Ltd.) Inactive

Registration No.
03756315
Incorporation Date
1999-04-21
Company Type
Private limited company (Ltd.)
Address
REDCLIFFE WAY, United Kingdom
Website
avonline.co.uk/
Source: Companies House

AVONLINE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03756315, and its current status with Companies House is inactive. The company was incorporated on 21 April 1999 and lists its registered address as REDCLIFFE WAY, United Kingdom. 3 shareholders are on record for AVONLINE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for AVONLINE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AVONLINE HOLDINGS LTD, holding 33.3% — the largest recorded stake — followed by AVONLINE HOLDINGS LTD at 33.3%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AVONLINE HOLDINGS LTD 33.3% Companies House
AVONLINE HOLDINGS LTD 33.3% Companies House
AVONLINE HOLDINGS LTD 33.3% Companies House

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Officers

5

One of the 5 officer records shown for AVONLINE LIMITED is a current appointment, filed with Companies House. Helen Drew-Bradley (appointed 2002-08-19) serves as Director. The remaining 4 records shown (Mark Wynn, Leila Wynn and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AVONLINE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HD
Helen Drew-Bradley ACTIVE

Appointed
2002-08-19
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Wynn RESIGNED

Appointed
1999-04-30
Resigned
2018-02-03
Residence
🇬🇧 United Kingdom
Occupation
Director

LW
Leila Wynn RESIGNED

Appointed
2018-03-28
Resigned
2021-02-17
Residence
🇬🇧 United Kingdom
Occupation
Director

OL
Ovalsec Limited RESIGNED ENTITY

Appointed
1999-04-30
Resigned
2012-10-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LW
Leila Wynn RESIGNED

Appointed
2012-10-25
Resigned
2021-02-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

AVONLINE LIMITED sits 1 level below its ultimate parent, AVONLINE HOLDINGS LIMITED. The full chain up to AVONLINE HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AVONLINE LIMITED's own shareholder record.

Ultimate HQ
AVONLINE HOLDINGS LIMITED

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Frequently Asked Questions

Who owns AVONLINE LIMITED?

Three shareholders are currently on record for AVONLINE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AVONLINE HOLDINGS LTD, holding 33.3% — the largest recorded stake — followed by AVONLINE HOLDINGS LTD at 33.3%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AVONLINE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AVONLINE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AVONLINE LIMITED have on record?

3 shareholders are shown on record for AVONLINE LIMITED.

What is AVONLINE LIMITED's company registration number?

AVONLINE LIMITED's registration number is 03756315, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is AVONLINE LIMITED still an active company?

AVONLINE LIMITED's status on Companies House is listed as inactive, not currently active.

When was AVONLINE LIMITED incorporated?

AVONLINE LIMITED was incorporated on 21 April 1999, according to Companies House.

What is AVONLINE LIMITED's registered address?

The registered address on file for AVONLINE LIMITED is REDCLIFFE WAY, United Kingdom.

What legal structure is AVONLINE LIMITED registered as?

AVONLINE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AVONLINE LIMITED?

One of the 5 officer records shown for AVONLINE LIMITED is a current appointment, filed with Companies House. Helen Drew-Bradley (appointed 2002-08-19) serves as Director. The remaining 4 records shown (Mark Wynn, Leila Wynn and 1 other) are former appointments that have since been resigned. Management authority at AVONLINE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AVONLINE LIMITED have a parent company or subsidiaries?

AVONLINE LIMITED sits 1 level below its ultimate parent, AVONLINE HOLDINGS LIMITED.

Can Zavia monitor changes to AVONLINE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AVONLINE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AVONLINE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AVONLINE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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