About

Registered Number: 04957264
Date of Incorporation: 07/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW

 

Established in 2003, Avlon Europe Ltd are based in Harrow in Middlesex. We don't know the number of employees at this organisation. Syed, Dure Shahwar, Naqvi, Ali Asgher Agha Hasan Sadiq, Syed, Ali Naqi, Dr, Ricketts, Wesley are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAQVI, Ali Asgher Agha Hasan Sadiq 03 September 2008 - 1
SYED, Ali Naqi, Dr 06 February 2004 - 1
RICKETTS, Wesley 05 November 2004 03 September 2008 1
Secretary Name Appointed Resigned Total Appointments
SYED, Dure Shahwar 06 February 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 May 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 05 September 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 22 May 2009
363a - Annual Return 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
288b - Notice of resignation of directors or secretaries 11 February 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
AA - Annual Accounts 17 September 2008
395 - Particulars of a mortgage or charge 23 July 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 17 September 2007
363a - Annual Return 20 November 2006
395 - Particulars of a mortgage or charge 17 November 2006
AA - Annual Accounts 05 November 2006
363a - Annual Return 10 November 2005
353 - Register of members 10 November 2005
AA - Annual Accounts 29 September 2005
395 - Particulars of a mortgage or charge 19 August 2005
395 - Particulars of a mortgage or charge 12 March 2005
363a - Annual Return 14 December 2004
288a - Notice of appointment of directors or secretaries 14 December 2004
287 - Change in situation or address of Registered Office 29 March 2004
353 - Register of members 29 March 2004
225 - Change of Accounting Reference Date 09 March 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
RESOLUTIONS - N/A 20 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
287 - Change in situation or address of Registered Office 20 January 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
CERTNM - Change of name certificate 13 January 2004
NEWINC - New incorporation documents 07 November 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 17 July 2008 Outstanding

N/A

Rent deposit deed 31 October 2006 Outstanding

N/A

Rent deposit deed 12 August 2005 Outstanding

N/A

Rent deposit deed 09 March 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.