AVALON SUSTAINABLE ENERGY SOLUTIONS LTD - BRENTWOOD


Company Profile Company Filings

Overview

AVALON SUSTAINABLE ENERGY SOLUTIONS LTD is a Private Limited Company from BRENTWOOD and has the status: Active.
AVALON SUSTAINABLE ENERGY SOLUTIONS LTD was incorporated 14 years ago on 02/02/2010 and has the registered number: 07144139. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

AVALON SUSTAINABLE ENERGY SOLUTIONS LTD - BRENTWOOD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

AVALON HOUSE 45 TALLON ROAD
BRENTWOOD
ESSEX
CM13 1TG

This Company Originates in : United Kingdom
Previous trading names include:
AVALON ABSEILING INSULATION LIMITED (until 01/06/2011)

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN BOYCE Feb 1969 British Director 2010-10-06 CURRENT
MR PHILIP JOHN BOYCE Secretary 2016-06-30 CURRENT
MR DARREN PEACOCK May 1968 British Director 2010-09-24 UNTIL 2016-01-31 RESIGNED
MR DEREK WIGHTMAN Jul 1963 British Director 2011-02-01 UNTIL 2016-02-05 RESIGNED
MRS CLAIRE BOYCE British Director 2012-11-01 UNTIL 2015-03-31 RESIGNED
PHILLIP BOYCE Sep 1969 British Director 2010-02-02 UNTIL 2010-10-05 RESIGNED
MR DEREK WIGHTMAN Secretary 2012-02-03 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip John Boyce 2016-04-06 2/1969 Brentwood   Essex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNOLE PARK GOLF CLUB LIMITED SEVENOAKS Active SMALL 94990 - Activities of other membership organizations n.e.c.
CASTLETON PROPERTIES LIMITED TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 98000 - Residents property management
CENTRAL PARK TRACK AND FIELD LIMITED KENT Active TOTAL EXEMPTION FULL 93199 - Other sports activities
AVALON ABSEILING LIMITED BRENTWOOD Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
AVALON INSULATION MANUFACTURING LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
DKW PROJECT MANAGEMENT LIMITED KENT Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
AVALONPRO GROUP LIMITED BRENTWOOD Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
AVALON ACCESS LIMITED BRENTWOOD Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
AVALON HIGH LTD BRENTWOOD Active DORMANT 43999 - Other specialised construction activities n.e.c.
AVALON ENVIRONMENTAL SOLUTIONS LTD BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DKW FACADE ACCESS DESIGN LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 74902 - Quantity surveying activities

Free Reports Available

Report Date Filed Date of Report Assets
Avalon Sustainable Energy Solutions Ltd 2023-07-06 31-10-2022 £3,838 Cash
AVALON SUSTAINABLE ENERGY SOLUTIONS LTD - Filleted accounts 2022-07-27 31-10-2021 £5,435 Cash £41,837 equity
AVALON SUSTAINABLE ENERGY SOLUTIONS LTD - Filleted accounts 2021-07-31 31-10-2020 £4,972 Cash £65,372 equity
Avalon Sustainable Energy Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-01 31-10-2019 £6,462 Cash £78,148 equity
Avalon Sustainable Energy Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-30 31-10-2018 £8,227 Cash £144,104 equity
Avalon Sustainable Energy Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-01 31-10-2017 £5,789 Cash £130,722 equity
Avalon Sustainable Energy Solutions Ltd - Abbreviated accounts 16.3 2017-08-01 31-10-2016 £5,971 Cash £184,783 equity
Avalon Sustainable Energy Solutions Ltd - Abbreviated accounts 16.1 2016-07-26 31-10-2015 £302 Cash £331,129 equity
Avalon Sustainable Energy Solutions Ltd - Limited company - abbreviated - 11.6 2015-07-04 31-10-2014 £25,079 Cash £986,672 equity
Avalon Sustainable Energy Solutions Ltd - Limited company - abbreviated - 11.0.0 2014-08-01 31-10-2013 £219 Cash £290,050 equity

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