About

Registered Number: 06054722
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 15 Foxfield Close, Northwood, HA6 3NU,

 

Avallon Systems Ltd was registered on 16 January 2007 with its registered office in Northwood, it has a status of "Active". The organisation has 3 directors listed as Paskovski, Vladimir, Corporate Management And Secretaries Limited, Enriquez, King Howard Cordero in the Companies House registry. We don't know the number of employees at Avallon Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PASKOVSKI, Vladimir 02 July 2019 - 1
Secretary Name Appointed Resigned Total Appointments
CORPORATE MANAGEMENT AND SECRETARIES LIMITED 16 January 2007 02 December 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Vladimir Paskovski/
1975-06
Individual person with significant control Estonian/
Estonia
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 25 October 2019
AP01 - Appointment of director 15 July 2019
TM01 - Termination of appointment of director 15 July 2019
CS01 - N/A 01 March 2019
AP01 - Appointment of director 06 January 2019
TM01 - Termination of appointment of director 06 January 2019
AD01 - Change of registered office address 30 March 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 17 March 2017
CS01 - N/A 16 March 2017
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 04 February 2014
AP01 - Appointment of director 03 December 2013
TM01 - Termination of appointment of director 02 December 2013
TM02 - Termination of appointment of secretary 02 December 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 18 February 2011
AD01 - Change of registered office address 11 January 2011
AR01 - Annual Return 04 March 2010
CH04 - Change of particulars for corporate secretary 04 March 2010
AA - Annual Accounts 04 March 2010
363a - Annual Return 11 March 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 31 March 2008
AA - Annual Accounts 31 March 2008
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.