About

Registered Number: 07501513
Date of Incorporation: 21/01/2011 (14 years and 3 months ago)
Company Status: Active
Registered Address: Avalon House 45 Tallon Road, Hutton, Brentwood, Essex, CM13 1TG

 

Having been setup in 2011, Avalon High Ltd have registered office in Brentwood in Essex, it's status is listed as "Active". We don't know the number of employees at this organisation. The companies directors are listed as Boyce, Philip John, Wightman, Derek at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BOYCE, Philip John 30 June 2016 - 1
WIGHTMAN, Derek 22 January 2012 30 June 2016 1

Filing History

Document Type Date
AA - Annual Accounts 03 July 2020
CS01 - N/A 25 January 2020
AA - Annual Accounts 21 February 2019
CS01 - N/A 21 January 2019
CS01 - N/A 26 January 2018
AA - Annual Accounts 02 November 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 25 January 2017
AP03 - Appointment of secretary 14 July 2016
TM02 - Termination of appointment of secretary 07 July 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 20 July 2015
AA01 - Change of accounting reference date 14 July 2015
AR01 - Annual Return 26 January 2015
CH01 - Change of particulars for director 26 January 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 04 October 2013
AD01 - Change of registered office address 28 May 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 10 September 2012
MG01 - Particulars of a mortgage or charge 19 April 2012
AP03 - Appointment of secretary 23 March 2012
MG01 - Particulars of a mortgage or charge 11 February 2012
AR01 - Annual Return 25 January 2012
AD01 - Change of registered office address 24 January 2012
NEWINC - New incorporation documents 21 January 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 17 April 2012 Outstanding

N/A

An omnibus guarantee and set-off agreement 08 February 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.