THIS IS AVALON GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THIS IS AVALON GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THIS IS AVALON GROUP LIMITED was incorporated 17 years ago on 27/02/2007 and has the registered number: 06130501. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
THIS IS AVALON GROUP LIMITED was incorporated 17 years ago on 27/02/2007 and has the registered number: 06130501. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
THIS IS AVALON GROUP LIMITED - LONDON
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KEMP HOUSE, 160
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AVALON INTELLECTUAL PROPERTY LIMITED (until 08/12/2020)
AVALON INTELLECTUAL PROPERTY LIMITED (until 08/12/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL PHILIP ZARET | Mar 1980 | American | Director | 2022-08-09 | CURRENT |
| MR JONATHAN PAUL WILSON | Sep 1974 | American,British | Director | 2022-08-09 | CURRENT |
| MR DANIEL PHILIP ZARET | Secretary | 2022-08-09 | CURRENT | ||
| CLAIRE LOUISE ELDRIDGE | May 1973 | British | Director | 2007-02-27 UNTIL 2022-08-09 | RESIGNED |
| NEIL PHILIP CRUMP | Apr 1973 | British | Director | 2007-02-27 UNTIL 2022-08-09 | RESIGNED |
| CLAIRE LOUISE ELDRIDGE | May 1973 | British | Secretary | 2007-02-27 UNTIL 2021-01-14 | RESIGNED |
| MRS CLAIRE LOUISE ELDRIDGE | Secretary | 2022-05-05 UNTIL 2022-08-09 | RESIGNED | ||
| MRS KATHERINE SARAH DIAZ | Secretary | 2021-01-14 UNTIL 2022-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Paul Wilson | 2022-08-09 | 9/1974 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Neil Philip Crump | 2016-04-06 - 2022-08-09 | 4/1973 | London | Ownership of shares 25 to 50 percent |
| Mrs Claire Louise Eldridge | 2016-04-06 - 2022-08-09 | 5/1973 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THIS IS AVALON GROUP LIMITED | 2023-10-21 | 31-12-2022 | £8,289 Cash £154,283 equity |
| THIS IS AVALON GROUP LIMITED | 2022-07-19 | 31-12-2021 | £64,398 Cash £-60,108 equity |
| Micro-entity Accounts - THIS IS AVALON GROUP LIMITED | 2021-10-22 | 31-12-2020 | £1,000 equity |
| Dormant Company Accounts - THIS IS AVALON GROUP LIMITED | 2021-02-03 | 29-02-2020 | £100 equity |
| Dormant Company Accounts - AVALON INTELLECTUAL PROPERTY LIMITED | 2019-11-26 | 28-02-2019 | £100 equity |
| Dormant Company Accounts - AVALON INTELLECTUAL PROPERTY LIMITED | 2018-03-09 | 28-02-2018 | £100 equity |
| Dormant Company Accounts - AVALON INTELLECTUAL PROPERTY LIMITED | 2017-10-24 | 28-02-2017 | £100 equity |
| Dormant Company Accounts - AVALON INTELLECTUAL PROPERTY LIMITED | 2016-10-27 | 28-02-2016 | £100 equity |
| Dormant Company Accounts - AVALON INTELLECTUAL PROPERTY LIMITED | 2015-10-23 | 28-02-2015 | £100 equity |
| Dormant Company Accounts - AVALON INTELLECTUAL PROPERTY LIMITED | 2014-10-29 | 28-02-2014 | £100 equity |