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AVALLON SYSTEMS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avallon Systems Ltd.. The company was founded 17 years ago and was given the registration number 06054722. The firm's registered office is in WATFORD. You can find them at Office 108, Regico Offices The Old Bank, 153 The Parade High Street, Watford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AVALLON SYSTEMS LTD.
Company Number:06054722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2007
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Office 108, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 108, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA

Director02 July 2019Active
Office 11, 456-458 Strand, London, United Kingdom, WC2R 0DZ

Corporate Secretary16 January 2007Active
15, Foxfield Close, Northwood, England, HA6 3NU

Director02 December 2013Active
202/198, Ferny Avenue, Surfers Paradise, Queensland, Australia,

Director16 January 2007Active
15, Foxfield Close, Northwood, England, HA6 3NU

Director02 January 2019Active

People with Significant Control

Mr. Vladimir Paskovski
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:Estonian
Country of residence:Estonia
Address:26, Randoja Tee, Harju Maakond, Estonia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

Download
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-02-09Accounts

Accounts with accounts type dormant.

Download
2023-04-04Accounts

Accounts with accounts type dormant.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type dormant.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Accounts

Accounts with accounts type dormant.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Accounts

Accounts with accounts type dormant.

Download
2020-08-18Address

Change registered office address company with date old address new address.

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2020-08-12Gazette

Gazette filings brought up to date.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Gazette

Gazette notice compulsory.

Download
2019-10-25Accounts

Accounts with accounts type dormant.

Download
2019-07-15Officers

Appoint person director company with name date.

Download
2019-07-15Officers

Termination director company with name termination date.

Download
2019-03-01Confirmation statement

Confirmation statement with updates.

Download
2019-01-06Officers

Appoint person director company with name date.

Download
2019-01-06Officers

Termination director company with name termination date.

Download
2018-03-30Address

Change registered office address company with date old address new address.

Download
2018-02-02Accounts

Accounts with accounts type dormant.

Download
2018-02-02Confirmation statement

Confirmation statement with no updates.

Download
2017-03-17Accounts

Accounts with accounts type dormant.

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

Download

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