AVALCO LIMITED - NUNEATON
Company Profile | Company Filings |
Overview
AVALCO LIMITED is a Private Limited Company from NUNEATON and has the status: Active.
AVALCO LIMITED was incorporated 22 years ago on 25/03/2002 and has the registered number: 04403045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVALCO LIMITED was incorporated 22 years ago on 25/03/2002 and has the registered number: 04403045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVALCO LIMITED - NUNEATON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE FLUID POWER CENTRE
NUNEATON
WARWICKSHIRE
CV11 6BQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES JEREMY CLEAR | Apr 1951 | British | Director | 2002-11-04 | CURRENT |
MR DAVID ROSS | Apr 1981 | English | Director | 2022-01-01 | CURRENT |
MR BRIAN ROSS | Jul 1952 | British | Director | 2002-11-04 | CURRENT |
MR NICHOLAS JAMES BRIDLE | Dec 1966 | British | Director | 2002-03-25 UNTIL 2002-11-04 | RESIGNED |
MR PIOTR BOLESLAW WOZNIAK | British | Secretary | 2009-03-26 UNTIL 2022-06-30 | RESIGNED | |
MR CHARLES JEREMY CLEAR | Apr 1951 | British | Secretary | 2002-11-04 UNTIL 2002-12-31 | RESIGNED |
SIMON MARK DAKIN | Nov 1974 | Secretary | 2002-03-25 UNTIL 2002-11-04 | RESIGNED | |
MR NICHOLAS PAUL CHAPPELL | British | Secretary | 2002-12-31 UNTIL 2009-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Jeremy Clear | 2016-04-06 | 4/1951 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Avalco Limited - Accounts to registrar (filleted) - small 23.2 | 2023-09-19 | 31-12-2022 | £219,243 Cash £257,409 equity |
Avalco Limited - Accounts to registrar (filleted) - small 22.3 | 2022-10-14 | 31-12-2021 | £202,486 Cash £246,010 equity |
AVALCO LIMITED | 2020-09-23 | 30-12-2019 | £211,283 Cash £272,029 equity |