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AVALON PREMIER LTD

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

This company is commonly known as Avalon Premier Ltd. The company was founded 10 years ago and was given the registration number 08819393. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 82200 - Activities of call centres.

Company Information

Name:AVALON PREMIER LTD
Company Number:08819393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Fop Gestion Ag, Baarerstrasse 79, Ch-6300 Zug, Switzerland,

Director18 December 2013Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary18 December 2013Active

People with Significant Control

Mr Thierry Bichel
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:Luxembourger
Country of residence:Switzerland
Address:C/O Fop Gestion Ag, Baarerstrasse 79, Ch-6300zug, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-07-26Gazette

Gazette dissolved compulsory.

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2022-03-11Officers

Termination secretary company with name termination date.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-08-27Accounts

Accounts with accounts type dormant.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-05-24Accounts

Accounts with accounts type dormant.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-04-05Officers

Change corporate secretary company with change date.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-08-16Officers

Change corporate secretary company with change date.

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2017-07-20Accounts

Accounts with accounts type total exemption full.

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2017-05-31Address

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

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type dormant.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Officers

Change person director company with change date.

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2015-01-21Officers

Change person director company with change date.

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2013-12-18Incorporation

Incorporation company.

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