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AVALON ENTERPRISE (UK) LTD

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

This company is commonly known as Avalon Enterprise (uk) Ltd. The company was founded 22 years ago and was given the registration number 04242960. The firm's registered office is in FARNHAM. You can find them at 9 St. Georges Yard, , Farnham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AVALON ENTERPRISE (UK) LTD
Company Number:04242960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2001
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:9 St. Georges Yard, Farnham, England, GU9 7LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, St. Georges Yard, Farnham, England, GU9 7LW

Director18 January 2019Active
9, St. Georges Yard, Farnham, England, GU9 7LW

Director18 January 2019Active
24, Blackberry Way, Whitstable, England, CT5 3BS

Secretary02 July 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 June 2001Active
Radfield Oast, London Road, Teynham, Sittingbourne, ME9 9PS

Director02 July 2001Active
24, Blackberry Way, Whitstable, England, CT5 3BS

Director01 December 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 June 2001Active

People with Significant Control

Pcas Kent Limited
Notified on:18 January 2019
Status:Active
Country of residence:England
Address:9, St. Georges Yard, Farnham, England, GU9 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen James Dolman
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:9, St. Georges Yard, Farnham, England, GU9 7LW
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-02Gazette

Gazette dissolved voluntary.

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2022-05-17Gazette

Gazette notice voluntary.

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2022-05-06Dissolution

Dissolution application strike off company.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Change account reference date company previous extended.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-11-29Accounts

Change account reference date company previous shortened.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2019-02-05Persons with significant control

Change to a person with significant control.

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2019-02-04Officers

Appoint person director company with name date.

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2019-02-04Officers

Appoint person director company with name date.

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2019-02-04Officers

Termination director company with name termination date.

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2019-02-04Officers

Termination secretary company with name termination date.

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2019-02-04Persons with significant control

Notification of a person with significant control.

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2019-02-04Persons with significant control

Cessation of a person with significant control.

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2019-02-04Address

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

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2017-11-25Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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