Avalonpro Group Limited. Head office in Brentwood. Check Director.

Avalonpro Group Limited, Brentwood

Avalonpro Group Limited is a private limited company. Previously, it was named Avalon Group (Uk) Limited (it was changed on 2013-01-28). Situated at Avalon House 45 Tallon Road, Hutton, Brentwood CM13 1TG, the above-mentioned 15 years old business was incorporated on 2009-01-15 and is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
1 director can be found in the enterprise: Philip B. (appointed on 15 January 2009). Among the secretaries (1 in total), we can name: Philip B. (appointed on 30 June 2016).

About
Name: Avalonpro Group Limited
Number: 06792376
Incorporation date: 2009-01-15
End of financial year: 31 October


Address:	Avalon House 45 Tallon Road Hutton Brentwood CM13 1TG
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Philip B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Current Assets	-	-	-	-	-	-	202	274	219	376	312,556
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	87	32	-	-

The target date for Avalonpro Group Limited confirmation statement filing is 2024-01-29. The latest one was submitted on 2023-01-15. The date for a subsequent statutory accounts filing is 31 July 2024. Previous accounts filing was sent for the time up until 31 October 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Philip B. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Monday 15th January 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Monday 15th January 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 5th, July 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sunday 15th January 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, October 2022 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 7th, October 2022 \| accounts	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, October 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 15th January 2022 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 30th, July 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Friday 15th January 2021 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 31st, July 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 15th January 2020 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 24th, July 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 15th January 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 31st, July 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 15th January 2018 filed on: 26th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 31st, July 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sunday 15th January 2017 filed on: 25th, January 2017 \| confirmation statement	Free Download (5 pages)
AP03	On Thursday 30th June 2016 - new secretary appointed filed on: 14th, July 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 30th June 2016 filed on: 7th, July 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 8th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 15th January 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 27th January 2016 capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 20th, July 2015 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Saturday 31st January 2015 to Friday 31st October 2014 filed on: 14th, July 2015 \| accounts	Free Download (1 page)
CH03	On Saturday 1st February 2014 secretary's details were changed filed on: 26th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Thursday 15th January 2015 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (3 pages)
CH01	On Saturday 1st February 2014 director's details were changed filed on: 26th, January 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 20th, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 15th January 2014 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 10th, October 2013 \| accounts	Free Download (1 page)
AD01	Change of registered office on Thursday 23rd May 2013 from Room 9B Elms House the Elms Church Road Harold Wood Essex RM3 0JU filed on: 23rd, May 2013 \| address	Free Download (1 page)
CONNOT	Change of name notice filed on: 28th, January 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed avalon group (uk) LIMITEDcertificate issued on 28/01/13 filed on: 28th, January 2013 \| change of name	Free Download (1 page)
AR01	Annual return made up to Tuesday 15th January 2013 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 17th, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 15th January 2012 with full list of members filed on: 18th, January 2012 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Saturday 15th January 2011 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 10th, February 2011 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 4th November 2010 filed on: 4th, November 2010 \| officers	Free Download (1 page)
AP03	On Thursday 4th November 2010 - new secretary appointed filed on: 4th, November 2010 \| officers	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, October 2010 \| mortgage	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 8th, June 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to Friday 15th January 2010 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (1 page)
288b	On Tuesday 27th January 2009 Appointment terminated secretary filed on: 27th, January 2009 \| officers	Free Download (1 page)
288a	On Tuesday 27th January 2009 Secretary appointed filed on: 27th, January 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, January 2009 \| incorporation	Free Download (18 pages)

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