AVALLON SYSTEMS LTD. - WATFORD


Company Profile Company Filings

Overview

AVALLON SYSTEMS LTD. is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
AVALLON SYSTEMS LTD. was incorporated 17 years ago on 16/01/2007 and has the registered number: 06054722. The accounts status is DORMANT and accounts are next due on 31/10/2024.

AVALLON SYSTEMS LTD. - WATFORD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

OFFICE 108, REGICO OFFICES THE OLD BANK
WATFORD
WD17 1NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2023 30/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. VLADIMIR PASKOVSKI Jun 1975 Estonian Director 2019-07-02 CURRENT
CORPORATE MANAGEMENT AND SECRETARIES LIMITED Corporate Secretary 2007-01-16 UNTIL 2013-12-02 RESIGNED
MRS. RACHEL AMY ERICKSON Sep 1982 New Zealand Director 2007-01-16 UNTIL 2013-12-02 RESIGNED
MR. CARLOS ALBERTO WEAND ORTIZ Jan 1963 Panamanian Director 2019-01-02 UNTIL 2019-07-02 RESIGNED
MR. KING HOWARD CORDERO ENRIQUEZ Mar 1986 Filipino Director 2013-12-02 UNTIL 2019-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Vladimir Paskovski 2016-04-06 6/1975 Harju Maakond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ATLANTIC UNIVERS LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ARIES INVESTMENTS LTD. LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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GULWAYS LTD. LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AVALLON SYSTEMS LTD. 2024-02-10 31-01-2024 £1,000 equity
Dormant Company Accounts - AVALLON SYSTEMS LTD. 2023-04-05 31-01-2023 £1,000 equity
Dormant Company Accounts - AVALLON SYSTEMS LTD. 2022-02-24 31-01-2022 £1,000 equity
Dormant Company Accounts - AVALLON SYSTEMS LTD. 2021-03-18 31-01-2021 £1,000 equity
Dormant Company Accounts - AVALLON SYSTEMS LTD. 2020-12-10 31-01-2020 £1,000 equity
Dormant Company Accounts - AVALLON SYSTEMS LTD. 2019-10-26 31-01-2019 £1,000 equity
Dormant Company Accounts - AVALLON SYSTEMS LTD. 2018-02-03 31-01-2018 £1,000 equity
Dormant Company Accounts - AVALLON SYSTEMS LTD. 2017-03-18 31-01-2017 £1,000 equity
Dormant Company Accounts - AVALLON SYSTEMS LTD. 2016-02-02 31-01-2016 £1,000 equity
Abbreviated Company Accounts - AVALLON SYSTEMS LTD. 2015-02-19 31-01-2015 £1,270 Cash £2,270 equity

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