AVALON ENTERTAINMENT LIMITED -
Company Profile | Company Filings |
Overview
AVALON ENTERTAINMENT LIMITED is a Private Limited Company from and has the status: Active.
AVALON ENTERTAINMENT LIMITED was incorporated 17 years ago on 08/11/2006 and has the registered number: 05991699. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
AVALON ENTERTAINMENT LIMITED was incorporated 17 years ago on 08/11/2006 and has the registered number: 05991699. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
AVALON ENTERTAINMENT LIMITED -
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
Previous trading names include:
SHELFCO (NO. 3338) LIMITED (until 08/12/2006)
SHELFCO (NO. 3338) LIMITED (until 08/12/2006)
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 |
---|---|---|---|---|---|
JONATHAN MURRAY THODAY | Dec 1963 | British | Director | 2007-01-23 | CURRENT |
MR JAMES BASIL MOWLL | Sep 1975 | British | Director | 2014-10-10 | CURRENT |
GRAINNE PERKINS | Dec 1963 | British | Director | 2009-02-09 | CURRENT |
MR JAMES LEWIS TAYLOR | Sep 1973 | British | Director | 2018-07-01 | CURRENT |
MS LAURA KENNEDY | Dec 1978 | American,British | Director | 2019-10-25 | CURRENT |
MR RICHARD ALLEN-TURNER | Oct 1965 | British | Director | 2007-01-23 | CURRENT |
MR ROBERT WILLIAM ASLETT | Aug 1968 | British | Director | 2009-02-09 | CURRENT |
MR RICHARD ALLEN-TURNER | Oct 1965 | British | Secretary | 2007-01-23 | CURRENT |
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-11-08 UNTIL 2007-01-23 | RESIGNED | ||
MR TIM ROBINSON | Jan 1971 | British | Director | 2016-01-05 UNTIL 2018-05-01 | RESIGNED |
MR STUART COLIN PREBBLE | Apr 1951 | British | Director | 2008-11-01 UNTIL 2010-07-21 | 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 | 2009-02-09 UNTIL 2014-10-31 | RESIGNED |
MS JOANNA LESLIE ADIN BERESFORD | Dec 1956 | British | Director | 2015-09-01 UNTIL 2022-01-01 | RESIGNED |
RICHARD JOHN JACQUES BENNETT | Jan 1951 | British | Director | 2009-02-09 UNTIL 2013-03-31 | RESIGNED |
MIKJON LIMITED | Corporate Nominee Director | 2006-11-08 UNTIL 2007-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tiverton Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |