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AVALONPRO GROUP LIMITED

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

This company is commonly known as Avalonpro Group Limited. The company was founded 15 years ago and was given the registration number 06792376. 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:AVALONPRO GROUP LIMITED
Company Number:06792376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2009
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, CM13 1TG

Director15 January 2009Active
1 East Hall House, East End Road, Bradwell On Sea, Southminster, CM0 7PR

Secretary15 January 2009Active
92 Broxburn Drive, South Ockendon, RM15 5QS

Secretary21 January 2009Active
Avalon House, 45 Tallon Road, Hutton, Brentwood, CM13 1TG

Secretary04 November 2010Active

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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-10-08Gazette

Gazette filings brought up to date.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-02-17Confirmation 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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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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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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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2015-07-14Accounts

Change account reference date company previous shortened.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Officers

Change person secretary company with change date.

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