Avalon Electronics Holdings Limited

General information

Name:

Avalon Electronics Holdings Ltd

Office Address:

C/o Business Control Ltd Red Lion Yard Odd Down BA2 2PP Bath

Number: 11196473

Incorporation date: 2018-02-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avalon Electronics Holdings started its operations in the year 2018 as a Private Limited Company registered with number: 11196473. The business has operated for six years and the present status is active. This firm's registered office is located in Bath at C/o Business Control Ltd Red Lion Yard. You can also find this business by the post code, BA2 2PP. This enterprise's classified under the NACE and SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Thu, 31st Mar 2022 is the last time when account status updates were reported.

Terence M., Kevin K., Nicholas H. and David L. are the company's directors and have been cooperating as the Management Board since 2018.

Executives who have control over this firm are as follows: Nicholas H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kevin K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Terence M.

Role: Director

Appointed: 08 June 2018

Latest update: 22 February 2024

Kevin K.

Role: Director

Appointed: 09 February 2018

Latest update: 22 February 2024

Nicholas H.

Role: Director

Appointed: 09 February 2018

Latest update: 22 February 2024

David L.

Role: Director

Appointed: 09 February 2018

Latest update: 22 February 2024

People with significant control

Nicholas H.
Notified on 9 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin K.
Notified on 9 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David L.
Notified on 9 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-09
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from C/O Milsted Langdon Motivo House Alvington Yeovil Somerset BA20 2FG England to C/O Business Control Ltd Red Lion Yard Odd Down Bath BA2 2PP on Tuesday 4th April 2023 (AD01)
filed on: 4th, April 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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