General information

Name:

Avallon Systems Limited.

Office Address:

Office 108, Regico Offices The Old Bank 153 The Parade High Street WD17 1NA Watford

Number: 06054722

Incorporation date: 2007-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Avallon Systems was registered on Tue, 16th Jan 2007 as a Private Limited Company. This company's head office can be reached at Watford on Office 108, Regico Offices The Old Bank, 153 The Parade High Street. Assuming you want to contact the firm by post, the post code is WD17 1NA. The office registration number for Avallon Systems Ltd. is 06054722. This company's SIC and NACE codes are 96090 meaning Other service activities not elsewhere classified. The business latest filed accounts documents were submitted for the period up to 2023-01-31 and the most recent confirmation statement was submitted on 2023-01-16.

Currently, there is only a single director in the company: Vladimir P. (since Tue, 2nd Jul 2019). The limited company had been directed by Carlos W. up until July 2019. As a follow-up a different director, including King E. resigned on Wed, 2nd Jan 2019.

Vladimir P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Vladimir P.

Role: Director

Appointed: 02 July 2019

Latest update: 27 February 2024

People with significant control

Vladimir P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 12 February 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 12 February 2013
Annual Accounts 4 February 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 4 February 2014
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 18 February 2015
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 1 February 2016
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 17 March 2017
Annual Accounts 2 February 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 2 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Tuesday 31st January 2023 (AA)
filed on: 4th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
17
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