About

Registered Number: 03056849
Date of Incorporation: 16/05/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: C/O Betapak, Unit 1 Pritchetts Way, Rookley, Ventnor, PO38 3LT,

 

Established in 1995, Avalon House International Ltd have registered office in Ventnor. There are no directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 14 July 2020
AA - Annual Accounts 10 July 2020
CS01 - N/A 03 June 2020
AD01 - Change of registered office address 07 October 2019
AD01 - Change of registered office address 07 October 2019
AP01 - Appointment of director 07 October 2019
TM01 - Termination of appointment of director 07 October 2019
TM02 - Termination of appointment of secretary 07 October 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 27 May 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 01 June 2009
395 - Particulars of a mortgage or charge 03 April 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 19 May 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 29 January 2008
395 - Particulars of a mortgage or charge 26 January 2008
395 - Particulars of a mortgage or charge 20 July 2007
AA - Annual Accounts 06 January 2007
SA - Shares agreement 26 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2006
363a - Annual Return 17 May 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 15 June 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 27 May 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 28 June 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 23 May 2001
AA - Annual Accounts 30 November 2000
363s - Annual Return 24 May 2000
AA - Annual Accounts 14 June 1999
225 - Change of Accounting Reference Date 11 June 1999
363s - Annual Return 11 June 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 15 May 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 22 May 1997
RESOLUTIONS - N/A 24 October 1996
AA - Annual Accounts 24 October 1996
363s - Annual Return 31 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 February 1996
288 - N/A 19 June 1995
288 - N/A 19 June 1995
287 - Change in situation or address of Registered Office 19 June 1995
NEWINC - New incorporation documents 16 May 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage 01 April 2009 Outstanding

N/A

Mortgage 21 January 2008 Outstanding

N/A

Mortgage 17 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.