About

Registered Number: 06043242
Date of Incorporation: 05/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 5 The Quadrant, Coventry, West Midlands, CV1 2EL

 

Avalon Creative Ltd was registered on 05 January 2007 and has its registered office in West Midlands. We do not know the number of employees at Avalon Creative Ltd. The current directors of the business are Malone, Katrina, Hickman, Mark Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HICKMAN, Mark Anthony 05 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MALONE, Katrina 05 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mark Anthony Hickman/
1963-05
Individual person with significant control British/
United Kingdom
  • 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 01 October 2019
AA - Annual Accounts 31 January 2019
DISS40 - Notice of striking-off action discontinued 12 January 2019
CS01 - N/A 11 January 2019
GAZ1 - First notification of strike-off action in London Gazette 08 January 2019
CS01 - N/A 24 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 14 January 2011
CH03 - Change of particulars for secretary 10 January 2011
CH01 - Change of particulars for director 10 January 2011
CH01 - Change of particulars for director 10 January 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 25 January 2010
CH03 - Change of particulars for secretary 23 January 2010
AA - Annual Accounts 17 July 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 09 April 2008
363a - Annual Return 16 January 2008
288a - Notice of appointment of directors or secretaries 05 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
287 - Change in situation or address of Registered Office 05 January 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.