AVALON ELECTRONICS HOLDINGS LIMITED - BATH


Company Profile Company Filings

Overview

AVALON ELECTRONICS HOLDINGS LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
AVALON ELECTRONICS HOLDINGS LIMITED was incorporated 6 years ago on 09/02/2018 and has the registered number: 11196473. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

AVALON ELECTRONICS HOLDINGS LIMITED - BATH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O BUSINESS CONTROL LTD RED LION YARD
BATH
BA2 2PP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TERENCE IVAN MASON Feb 1947 British Director 2018-06-08 CURRENT
MR DAVID JOHN LEWIS Jan 1973 British Director 2018-02-09 CURRENT
MR KEVIN FYODR KRAUSE Feb 1964 British Director 2018-02-09 CURRENT
NICHOLAS CHARLES HILLMAN Apr 1964 British Director 2018-02-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Nicholas Charles Hillman 2018-02-09 4/1964 Yeovil   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin Krause 2018-02-09 2/1964 Yeovil   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David John Lewis 2018-02-09 1/1973 Yeovil   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVALON ELECTRONICS LIMITED BATH ENGLAND Active MICRO ENTITY 26200 - Manufacture of computers and peripheral equipment
ETRADE SYSTEM LTD MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
KK ELECTRONICS LIMITED COVENTRY Active MICRO ENTITY 61900 - Other telecommunications activities
HASIOHR LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production

Free Reports Available

Report Date Filed Date of Report Assets
Avalon Electronics Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £966,361 equity
Avalon Electronics Holdings Limited - Period Ending 2022-03-31 2022-12-09 31-03-2022 £966,361 equity
Avalon Electronics Holdings Limited - Period Ending 2021-03-31 2021-12-10 31-03-2021 £966,361 equity
Avalon Electronics Holdings Limited - Period Ending 2020-03-31 2020-11-11 31-03-2020 £896,290 equity
Avalon Electronics Holdings Limited - Period Ending 2019-03-31 2019-11-08 31-03-2019 £70 equity

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