This company is commonly known as Avalon Prestige Ltd. The company was founded 12 years ago and was given the registration number 07728129. 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 82110 - Combined office administrative service activities.
Name | : | AVALON PRESTIGE LTD |
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Company Number | : | 07728129 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 August 2011 |
End of financial year | : | 31 August 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Fop Gestion Ag, Baarerstrasse 79, Ch-6300 Zug, Switzerland, | Director | 03 August 2011 | Active |
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 03 August 2011 | Active |
Mr Thierry Bichel | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-01-31 | Gazette | Gazette dissolved compulsory. | Download |
2022-10-25 | Gazette | Gazette notice compulsory. | Download |
2022-03-11 | Officers | Termination secretary company with name termination date. | Download |
2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-27 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-24 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-05 | Officers | Change corporate secretary company with change date. | Download |
2018-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-16 | Officers | Change corporate secretary company with change date. | Download |
2017-05-31 | Address | Change registered office address company with date old address new address. | Download |
2017-02-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-21 | Officers | Change person director company with change date. | Download |
2015-01-21 | Officers | Change person director company with change date. | Download |
2014-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-08-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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