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AVALON AGENCIES LIMITED

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

This company is commonly known as Avalon Agencies Limited. The company was founded 77 years ago and was given the registration number 00416713. The firm's registered office is in CARDIFF. You can find them at Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AVALON AGENCIES LIMITED
Company Number:00416713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1946
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Hickory Close, Honiton, United Kingdom, EX14 2UN

Secretary24 March 1999Active
6, Hickory Close, Honiton, United Kingdom, EX14 2UN

Director-Active
106 Pendwyallt Road, Whitchurch, Cardiff, CF4 7EH

Secretary11 May 1995Active
41 The Churchills, Newton Abbot, TQ12 1QN

Secretary-Active
106 Pendwyallt Road, Whitchurch, Cardiff, CF4 7EH

Director21 October 1994Active
Sandy Park House, Chagford, Newton Abbot, United Kingdom, TQ13 8JW

Director06 April 2012Active

People with Significant Control

Lord Robert William Firth
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:United Kingdom
Address:6, Hickory Close, Honiton, United Kingdom, EX14 2UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type total exemption full.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-11-01Persons with significant control

Change to a person with significant control.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-06-19Mortgage

Mortgage satisfy charge full.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-04-20Officers

Termination director company with name termination date.

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2018-04-19Officers

Change person secretary company with change date.

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2018-04-19Officers

Change person director company with change date.

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2018-04-18Persons with significant control

Change to a person with significant control.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type total exemption full.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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