AVALON MANAGEMENT GROUP LIMITED -


Company Profile Company Filings

Overview

AVALON MANAGEMENT GROUP LIMITED is a Private Limited Company from and has the status: Active.
AVALON MANAGEMENT GROUP LIMITED was incorporated 36 years ago on 11/04/1988 and has the registered number: 02242641. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

AVALON MANAGEMENT GROUP LIMITED -

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

4A EXMOOR STREET
W10 6BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MURRAY THODAY May 1961 British Director CURRENT
MR RICHARD ALLEN-TURNER Oct 1965 British Secretary 1992-03-12 CURRENT
MR RICHARD ALLEN-TURNER Oct 1965 British Director 1995-02-01 CURRENT
MR JAMES LEWIS TAYLOR Sep 1973 British Director 2008-11-01 CURRENT
MR DAVID PALMER-BROWN Aug 1983 British Director 2018-08-13 CURRENT
GRAINNE PERKINS Dec 1963 British Director 2003-09-01 CURRENT
MR JAMES BASIL MOWLL Sep 1975 British Director 2014-10-10 CURRENT
MR DANIEL ELLIS LLOYD Oct 1977 British Director 2013-12-01 CURRENT
MS LAURA KENNEDY Dec 1978 American,British Director 2019-10-25 CURRENT
MRS SUE HIGHMORE Sep 1958 British Director 2013-06-17 CURRENT
MR ROBERT WILLIAM ASLETT Aug 1968 British Director 1999-09-01 CURRENT
WELBECK SECRETARIES LIMITED Corporate Secretary 1991-09-02 UNTIL 1992-03-12 RESIGNED
RICHARD JOHN JACQUES BENNETT Jan 1951 British Director 2000-01-04 UNTIL 2013-03-31 RESIGNED
MS JOANNA LESLIE ADIN BERESFORD Dec 1956 British Director 2015-09-01 UNTIL 2022-01-01 RESIGNED
COLIN JONES Oct 1960 British Director 1998-07-01 UNTIL 2001-08-31 RESIGNED
MRS CELINE MELLER-CLARKE Apr 1981 French Director 2012-06-29 UNTIL 2015-04-17 RESIGNED
MR JAMES ROBERT GREGORY Oct 1965 British Director 2001-09-03 UNTIL 2014-10-31 RESIGNED
MR TIM ROBINSON Jan 1971 British Director 2016-09-05 UNTIL 2018-05-01 RESIGNED
MS ROSALIND XANTHE WYATT British Secretary RESIGNED
MR. ALEXANDER JAMES SPRING Oct 1968 British Director 2001-08-20 UNTIL 2002-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martinhoe Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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