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AVALONA SOFTWARE SERVICES LTD

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

This company is commonly known as Avalona Software Services Ltd. The company was founded 9 years ago and was given the registration number 09145974. The firm's registered office is in BRIGHTON. You can find them at 6 Marlborough Place, , Brighton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AVALONA SOFTWARE SERVICES LTD
Company Number:09145974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6 Marlborough Place, Brighton, BN1 1UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Watts Lane, Eastbourne, England, BN21 2LL

Director22 March 2023Active
57 Watts Lane, Eastbourne, United Kingdom, BN21 2LL

Director24 July 2014Active

People with Significant Control

Mrs Susan Hamer
Notified on:04 June 2021
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:57 Watts Lane, Eastbourne, England, BN21 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Hamer
Notified on:25 October 2018
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:57 Watts Lane, Eastbourne, England, BN21 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Hamer
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:57 Watts Lane, Eastbourne, England, BN21 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Timothy Hugh Hamer
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:57 Watts Lane, Eastbourne, England, BN21 2LL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Accounts

Accounts with accounts type micro entity.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-03-24Officers

Appoint person director company with name date.

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2023-03-21Address

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

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-11-11Persons with significant control

Notification of a person with significant control.

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2021-08-12Accounts

Accounts with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-06-01Accounts

Accounts with accounts type micro entity.

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2019-11-01Persons with significant control

Cessation of a person with significant control.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2018-10-31Persons with significant control

Notification of a person with significant control.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-09-10Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-08-03Persons with significant control

Cessation of a person with significant control.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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