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AVALON ENTERTAINMENT LIMITED

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

This company is commonly known as Avalon Entertainment Limited. The company was founded 17 years ago and was given the registration number 05991699. The firm's registered office is in . You can find them at 4a Exmoor Street, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AVALON ENTERTAINMENT LIMITED
Company Number:05991699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2006
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4a Exmoor Street, London, W10 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a Exmoor Street, London, W10 6BD

Secretary23 January 2007Active
4a Exmoor Street, London, W10 6BD

Director23 January 2007Active
4a Exmoor Street, London, W10 6BD

Director09 February 2009Active
4a Exmoor Street, London, W10 6BD

Director25 October 2019Active
4a Exmoor Street, London, W10 6BD

Director10 October 2014Active
4a Exmoor Street, London, W10 6BD

Director09 February 2009Active
4a Exmoor Street, London, W10 6BD

Director01 July 2018Active
4a Exmoor Street, London, W10 6BD

Director23 January 2007Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary08 November 2006Active
4a Exmoor Street, London, W10 6BD

Director09 February 2009Active
4a Exmoor Street, London, W10 6BD

Director01 September 2015Active
4a Exmoor Street, London, W10 6BD

Director29 June 2012Active
4a Exmoor Street, London, W10 6BD

Director09 February 2009Active
4a Exmoor Street, London, W10 6BD

Director01 November 2008Active
4a Exmoor Street, London, W10 6BD

Director05 January 2016Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director08 November 2006Active

People with Significant Control

Tiverton Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4a, Exmoor Street, London, England, W10 6BD
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2024-01-08Officers

Change person director company with change date.

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2024-01-08Officers

Change person director company with change date.

Download
2024-01-08Officers

Change person director company with change date.

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2024-01-08Officers

Change person director company with change date.

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2023-06-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-06-09Accounts

Legacy.

Download
2023-06-09Other

Legacy.

Download
2023-06-09Other

Legacy.

Download
2023-06-09Other

Legacy.

Download
2023-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-29Accounts

Legacy.

Download
2022-06-20Other

Legacy.

Download
2022-06-20Other

Legacy.

Download
2022-06-06Officers

Termination director company with name termination date.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-05-04Other

Legacy.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Legacy.

Download
2021-03-31Other

Legacy.

Download
2020-10-27Mortgage

Mortgage charge part release with charge number.

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2020-10-14Officers

Appoint person director company with name date.

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