About

Registered Number: 03368840
Date of Incorporation: 09/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: 12 Winston Close, Hitchin, SG5 2HB,

 

Avelon Ltd was registered on 09 May 1997. The companies directors are listed as Goldsmith, Jennifer Ann, Goldsmith, David Frank at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDSMITH, David Frank 14 May 1997 - 1
Secretary Name Appointed Resigned Total Appointments
GOLDSMITH, Jennifer Ann 14 May 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 July 2020
CS01 - N/A 13 May 2020
AA - Annual Accounts 16 July 2019
CS01 - N/A 12 May 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 21 May 2018
AD01 - Change of registered office address 04 December 2017
AA - Annual Accounts 04 August 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 11 May 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 13 May 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 14 August 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 03 October 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 21 April 2007
363s - Annual Return 06 June 2006
353 - Register of members 26 May 2006
287 - Change in situation or address of Registered Office 26 May 2006
AA - Annual Accounts 26 April 2006
363s - Annual Return 16 June 2005
RESOLUTIONS - N/A 22 March 2005
AA - Annual Accounts 18 March 2005
363s - Annual Return 28 May 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 30 May 2003
AA - Annual Accounts 28 April 2003
363s - Annual Return 18 October 2002
AA - Annual Accounts 08 March 2002
363s - Annual Return 17 May 2001
AA - Annual Accounts 21 September 2000
363s - Annual Return 12 June 2000
287 - Change in situation or address of Registered Office 12 June 2000
AA - Annual Accounts 26 August 1999
363s - Annual Return 25 May 1999
AAMD - Amended Accounts 06 November 1998
AA - Annual Accounts 24 July 1998
363s - Annual Return 21 May 1998
225 - Change of Accounting Reference Date 01 July 1997
287 - Change in situation or address of Registered Office 23 June 1997
288a - Notice of appointment of directors or secretaries 31 May 1997
288a - Notice of appointment of directors or secretaries 31 May 1997
288b - Notice of resignation of directors or secretaries 31 May 1997
288b - Notice of resignation of directors or secretaries 31 May 1997
287 - Change in situation or address of Registered Office 31 May 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.