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AVALON AERO ENGINEERING SERVICES LIMITED

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

This company is commonly known as Avalon Aero Engineering Services Limited. The company was founded 4 years ago and was given the registration number 12327334. The firm's registered office is in CRANFIELD. You can find them at Hangar 1 / Building 85 Cranfield University, Wharley End, Cranfield, Bedford. This company's SIC code is 33160 - Repair and maintenance of aircraft and spacecraft.

Company Information

Name:AVALON AERO ENGINEERING SERVICES LIMITED
Company Number:12327334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33160 - Repair and maintenance of aircraft and spacecraft

Office Address & Contact

Registered Address:Hangar 1 / Building 85 Cranfield University, Wharley End, Cranfield, Bedford, United Kingdom, MK43 0JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hangar 2 / Building 84, Cranfield University, Wharley End, Bedford, England, MK43 0AL

Director21 November 2019Active

People with Significant Control

Mrs Kathryn Louise Darling
Notified on:01 October 2021
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:Building 85 / Hangar 1, Cranfield University, Cranfield, United Kingdom, MK43 0JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Daniel Darling
Notified on:21 November 2019
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Hangar 2 / Building 84, Cranfield University, Bedford, England, MK43 0AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (6 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
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-07-12Address

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

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-02-15Capital

Capital variation of rights attached to shares.

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2022-02-15Capital

Capital allotment shares.

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2022-02-15Capital

Capital name of class of shares.

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2022-02-15Incorporation

Memorandum articles.

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2022-02-15Resolution

Resolution.

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2022-01-28Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-21Persons with significant control

Change to a person with significant control.

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2022-01-21Persons with significant control

Change to a person with significant control.

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2022-01-21Persons with significant control

Notification of a person with significant control.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-09-15Accounts

Change account reference date company previous shortened.

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2021-08-12Accounts

Change account reference date company previous extended.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2020-02-12Capital

Capital allotment shares.

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2019-11-21Incorporation

Incorporation company.

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