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AVALON GEMS LTD

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

This company is commonly known as Avalon Gems Ltd. The company was founded 12 years ago and was given the registration number 07740036. The firm's registered office is in ABERYSTWYTH. You can find them at 4 St. James Mews, Great Darkgate Street, Aberystwyth, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AVALON GEMS LTD
Company Number:07740036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2011
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 73200 - Market research and public opinion polling
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:4 St. James Mews, Great Darkgate Street, Aberystwyth, United Kingdom, SY23 1DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 St. James Mews, Great Darkgate Street, Aberystwyth, United Kingdom, SY23 1DW

Director23 August 2017Active
27, Northgate Street, Aberystwyth, United Kingdom, SY23 2JS

Director15 August 2013Active
149, Curzon Road, Ashton-Under-Lyne, United Kingdom, OL6 9NB

Director15 August 2011Active

People with Significant Control

Mrs Laura Oriana Sutkowska
Notified on:29 August 2017
Status:Active
Date of birth:July 1967
Nationality:Polish
Country of residence:United Kingdom
Address:4 St. James Mews, Great Darkgate Street, Aberystwyth, United Kingdom, SY23 1DW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Edward Malinowski
Notified on:23 August 2017
Status:Active
Date of birth:December 1993
Nationality:Polish
Country of residence:United Kingdom
Address:4 St. James Mews, Great Darkgate Street, Aberystwyth, United Kingdom, SY23 1DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Edward Malinowski
Notified on:15 August 2016
Status:Active
Date of birth:December 1993
Nationality:Polish
Country of residence:United Kingdom
Address:27, Northgate Street, Aberystwyth, United Kingdom, SY23 2JS
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 (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
2021-07-13Gazette

Gazette dissolved compulsory.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-08-31Persons with significant control

Notification of a person with significant control.

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2017-08-29Persons with significant control

Cessation of a person with significant control.

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2017-08-29Officers

Termination director company with name termination date.

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2017-08-29Officers

Appoint person director company with name date.

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2017-08-29Address

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

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2017-08-25Persons with significant control

Notification of a person with significant control.

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2017-08-25Persons with significant control

Cessation of a person with significant control.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-09-16Address

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

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2015-05-11Address

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

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2015-05-11Officers

Change person director company with change date.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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