UKBizDB.co.uk

AVALON EXECUTIVE LTD

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

This company is commonly known as Avalon Executive Ltd. The company was founded 8 years ago and was given the registration number 09749283. 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 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:AVALON EXECUTIVE LTD
Company Number:09749283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2015
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, York Road, Northampton, United Kingdom, NN1 5QH

Secretary26 August 2015Active
31, York Road, Northampton, United Kingdom, NN1 5QH

Director26 August 2015Active

People with Significant Control

Mr Ryan Matthias Herrmann
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Gazette

Gazette dissolved compulsory.

Download
2022-11-10Address

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

Download
2021-01-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-12-15Gazette

Gazette notice compulsory.

Download
2020-06-30Accounts

Accounts with accounts type dormant.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-09-14Gazette

Gazette filings brought up to date.

Download
2019-09-13Accounts

Accounts with accounts type dormant.

Download
2019-09-07Dissolution

Dissolved compulsory strike off suspended.

Download
2019-09-04Officers

Change person director company with change date.

Download
2019-09-04Officers

Change person secretary company with change date.

Download
2019-07-30Gazette

Gazette notice compulsory.

Download
2018-10-30Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Accounts

Accounts with accounts type dormant.

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

Download
2017-05-26Accounts

Accounts with accounts type dormant.

Download
2016-10-24Confirmation statement

Confirmation statement with updates.

Download
2015-11-09Change of name

Certificate change of name company.

Download
2015-10-26Address

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

Download
2015-08-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.