UKBizDB.co.uk

AVALON ASSET MANAGEMENT AND TRADING LTD

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

This company is commonly known as Avalon Asset Management And Trading Ltd. The company was founded 4 years ago and was given the registration number 12586671. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AVALON ASSET MANAGEMENT AND TRADING LTD
Company Number:12586671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bert Reymenants, 31, Bd. Grande Duchesse Charlotte, Luxembourg, Luxembourg, Luxembourg, 1331

Corporate Secretary05 May 2020Active
31, Bd. Grande Duchesse Charlotte, 31, Bd. Grande Duchesse Charlotte, Luxembourg, Luxembourg, L-1331

Director31 May 2021Active
Bert Reymenants, 31, Bd. Grande Duchesse Charlotte, Luxembourg, Luxembourg, Luxembourg, 1331

Corporate Director05 May 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Corporate Secretary09 May 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director05 May 2020Active

People with Significant Control

Vibe No. 9 Ltd
Notified on:05 May 2020
Status:Active
Country of residence:Luxembourg
Address:Bert Reymenants, 31, Bd. Grande Duchesse Charlotte, Luxembourg, Luxembourg,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Address

Move registers to sail company with new address.

Download
2024-05-24Address

Change sail address company with new address.

Download
2024-05-24Officers

Directors register information on withdrawal from the public register.

Download
2024-05-24Officers

Withdrawal of the directors register information from the public register.

Download
2024-05-24Officers

Elect to keep the directors register information on the public register.

Download
2024-05-24Confirmation statement

Confirmation statement with no updates.

Download
2023-12-01Gazette

Gazette filings brought up to date.

Download
2023-12-01Accounts

Accounts with accounts type dormant.

Download
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2023-08-15Dissolution

Dissolved compulsory strike off suspended.

Download
2023-07-25Gazette

Gazette notice compulsory.

Download
2023-02-15Accounts

Accounts with accounts type dormant.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Officers

Appoint person director company with name date.

Download
2021-12-03Accounts

Accounts with accounts type dormant.

Download
2021-10-27Address

Default companies house registered office address applied.

Download
2021-06-29Officers

Termination secretary company with name termination date.

Download
2021-05-12Officers

Termination director company with name termination date.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-05-12Officers

Appoint corporate secretary company with name date.

Download
2020-05-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.