UKBizDB.co.uk

AVALON CERTIFICATION LIMITED

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

This company is commonly known as Avalon Certification Limited. The company was founded 14 years ago and was given the registration number 07128296. The firm's registered office is in WEST MALLING. You can find them at 30 Tower View, Kings Hill, West Malling, Kent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AVALON CERTIFICATION LIMITED
Company Number:07128296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:30 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director28 June 2023Active
Suite 3.4 Oaktree House, Oakwood Lane, Leeds, England, LS8 3LG

Director05 September 2019Active
15, Gypsy Wood Close, Colton, Leeds, England, LS15 9DY

Director05 November 2013Active
15, Gypsy Wood Close, Colton, Leeds, United Kingdom, LS15 9DY

Director18 January 2010Active
15, Gypsy Wood Close, Leeds, England, LS15 9DY

Director28 January 2013Active
30, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director31 March 2020Active
Suite 3.4 Oaktree House, Oakwood Lane, Leeds, England, LS8 3LG

Director05 September 2019Active

People with Significant Control

Amtivo Group Limited
Notified on:05 September 2019
Status:Active
Country of residence:England
Address:30, Tower View, West Malling, England, ME19 4UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Martin Charlesworth
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:15 Gypsy Wood Close, Colton, Leeds, United Kingdom, LS15 9DY
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-02Gazette

Gazette dissolved voluntary.

Download
2023-10-17Gazette

Gazette notice voluntary.

Download
2023-10-06Dissolution

Dissolution application strike off company.

Download
2023-09-06Accounts

Change account reference date company previous shortened.

Download
2023-07-05Officers

Appoint person director company with name date.

Download
2023-07-05Officers

Termination director company with name termination date.

Download
2023-01-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-19Other

Legacy.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Accounts

Legacy.

Download
2023-01-10Other

Legacy.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-23Accounts

Legacy.

Download
2021-09-23Other

Legacy.

Download
2021-09-23Other

Legacy.

Download
2021-04-28Gazette

Gazette filings brought up to date.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Gazette

Gazette notice compulsory.

Download
2020-10-28Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-03Officers

Appoint person director company with name date.

Download
2020-05-26Officers

Termination director company with name termination date.

Download
2020-01-07Confirmation statement

Confirmation statement with updates.

Download
2020-01-07Address

Move registers to registered office company with new address.

Download
2020-01-07Address

Change sail address company with old address new address.

Download

Copyright © 2024. All rights reserved.