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AVALON HOUSE INTERNATIONAL LIMITED

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

This company is commonly known as Avalon House International Limited. The company was founded 28 years ago and was given the registration number 03056849. The firm's registered office is in VENTNOR. You can find them at C/o Betapak, Unit 1 Pritchetts Way, Rookley, Ventnor, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AVALON HOUSE INTERNATIONAL LIMITED
Company Number:03056849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Betapak, Unit 1 Pritchetts Way, Rookley, Ventnor, England, PO38 3LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 St John's Place, Newport, United Kingdom, PO30 1LH

Director07 October 2019Active
Avalon House, 114 Baring Road, Cowes, PO31 8DW

Director17 May 1995Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Secretary16 May 1995Active
Avalon House, 114 Baring Road, Cowes, PO31 8DW

Secretary17 May 1995Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Director16 May 1995Active
Avalon House, 114 Baring Road, Cowes, PO31 8DW

Director17 May 1995Active

People with Significant Control

Mr Peter Guy Tomlinson
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:9 St John's Place, Newport, United Kingdom, PO30 1LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Catherine Tomlinson
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:9 St John's Place, Newport, United Kingdom, PO30 1LH
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
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-09-01Officers

Change person director company with change date.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-01-06Officers

Change person director company with change date.

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2021-01-05Address

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

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2020-07-14Officers

Change person director company with change date.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-10-07Address

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

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2019-10-07Address

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

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2019-10-07Officers

Appoint person director company with name date.

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2019-10-07Officers

Termination director company with name termination date.

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2019-10-07Officers

Termination secretary company with name termination date.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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