Avalon Software (UK) Limited

General information

Name:

Avalon Software (UK) Ltd

Office Address:

The Zinc Building Ventura Park Broadshires Way OX18 1AD Carterton

Number: 05204215

Incorporation date: 2004-08-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Avalon Software (UK) Limited. This company was originally established 20 years ago and was registered under 05204215 as its reg. no. This particular office of this company is situated in Carterton. You can contact it at The Zinc Building Ventura Park, Broadshires Way. The enterprise's principal business activity number is 62020 which stands for Information technology consultancy activities. The firm's most recent financial reports were submitted for the period up to 2022-09-30 and the most recent confirmation statement was released on 2023-08-12.

At the moment, there’s a single managing director in the company: Julian H. (since 2004-08-12). This limited company had been managed by Michael S. till 8 years ago. In addition a different director, specifically Uk Directors Ltd resigned 20 years ago. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the skillset of Julian H. as a secretary for the last 20 years.

Financial data based on annual reports

Company staff

Julian H.

Role: Secretary

Appointed: 12 August 2004

Latest update: 25 February 2024

Julian H.

Role: Director

Appointed: 12 August 2004

Latest update: 25 February 2024

People with significant control

Julian H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Julian H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Roger B.
Notified on 6 April 2016
Ceased on 22 August 2017
Nature of control:
1/2 or less of shares
Michael S.
Notified on 6 April 2016
Ceased on 22 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 26 March 2013
Annual Accounts 15 April 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 15 April 2014
Annual Accounts 8 March 2016
Start Date For Period Covered By Report 1 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 8 March 2016
Annual Accounts 7 March 2017
Start Date For Period Covered By Report 1 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 7 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 1 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts
End Date For Period Covered By Report 2013-09-30
Annual Accounts 15 April 2015
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 15 April 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 30th Sep 2022 (AA)
filed on: 23rd, March 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
19
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