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AVALON SUSTAINABLE ENERGY SOLUTIONS LTD

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

This company is commonly known as Avalon Sustainable Energy Solutions Ltd. The company was founded 14 years ago and was given the registration number 07144139. The firm's registered office is in BRENTWOOD. You can find them at Avalon House 45 Tallon Road, Hutton, Brentwood, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:AVALON SUSTAINABLE ENERGY SOLUTIONS LTD
Company Number:07144139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Avalon House 45 Tallon Road, Hutton, Brentwood, Essex, CM13 1TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avalon House, 45 Tallon Road, Hutton, Brentwood, CM13 1TG

Secretary30 June 2016Active
Avalon House, 45 Tallon Road, Hutton, Brentwood, England, CM13 1TG

Director06 October 2010Active
Avalon House, 45 Tallon Road, Hutton, Brentwood, England, CM13 1TG

Secretary03 February 2012Active
Avalon House, 45 Tallon Road, Hutton, Brentwood, England, CM13 1TG

Director01 November 2012Active
Elms House, The Elms, Church Road, Harold Wood, United Kingdom, RM3 0JU

Director02 February 2010Active
Avalon House, 45 Tallon Road, Hutton, Brentwood, England, CM13 1TG

Director24 September 2010Active
Avalon House, 45 Tallon Road, Hutton, Brentwood, England, CM13 1TG

Director01 February 2011Active

People with Significant Control

Mr Philip John Boyce
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:Avalon House, 45 Tallon Road, Brentwood, CM13 1TG
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-02-23Mortgage

Mortgage satisfy charge full.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-07-14Officers

Appoint person secretary company with name date.

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2016-07-07Officers

Termination secretary company with name termination date.

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2016-04-07Officers

Termination director company with name termination date.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Officers

Termination director company with name termination date.

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2015-07-10Officers

Termination director company with name termination date.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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