This company is commonly known as Avalon Midco Limited. The company was founded 6 years ago and was given the registration number 10903271. The firm's registered office is in ROMFORD. You can find them at 1 Redwing Court, Ashton Road, Romford, Essex. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | AVALON MIDCO LIMITED |
|---|---|---|
| Company Number | : | 10903271 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Redwing Court, Ashton Road, Romford, Essex, England, RM3 8QQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Redwing Court, Ashton Road, Romford, England, RM3 8QQ | Director | 30 October 2019 | Active |
| 1, Redwing Court, Ashton Road, Romford, England, RM3 8QQ | Director | 21 December 2017 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Corporate Secretary | 07 August 2017 | Active |
| 5, Welbeck Street, London, United Kingdom, W1G 9YQ | Director | 03 October 2017 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Director | 07 August 2017 | Active |
| 1, Redwing Court, Ashton Road, Romford, England, RM3 8QQ | Director | 21 December 2017 | Active |
| 5, Welbeck Street, London, United Kingdom, W1G 9YQ | Director | 03 October 2017 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Corporate Director | 07 August 2017 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Corporate Nominee Director | 07 August 2017 | Active |
| Insurevo Group Limited | ||
| Notified on | : | 10 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Redwing Court, Romford, England, RM3 8QQ |
| Nature of control | : |
|
| Inhoco Formations Limited | ||
| Notified on | : | 07 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-20 | Change of name | Certificate change of name company. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-18 | Resolution | Resolution. | Download |
| 2020-11-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-17 | Resolution | Resolution. | Download |
| 2020-11-17 | Incorporation | Memorandum articles. | Download |
| 2020-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-09 | Officers | Termination director company with name termination date. | Download |
| 2019-11-11 | Officers | Appoint person director company with name date. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-23 | Officers | Change person director company with change date. | Download |
| 2018-10-23 | Officers | Change person director company with change date. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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