AVLON EUROPE LIMITED - HARROW
| Company Profile | Company Filings |
Overview
AVLON EUROPE LIMITED is a Private Limited Company from HARROW and has the status: Active.
AVLON EUROPE LIMITED was incorporated 21 years ago on 07/11/2003 and has the registered number: 04957264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
AVLON EUROPE LIMITED was incorporated 21 years ago on 07/11/2003 and has the registered number: 04957264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
AVLON EUROPE LIMITED - HARROW
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
47750 - Retail sale of cosmetic and toilet articles in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
LYNWOOD HOUSE
HARROW
MIDDLESEX
HA1 2AW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2024 | 21/11/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR ALI NAQI SYED | Feb 1945 | American | Director | 2004-02-06 | CURRENT |
| MR ALI ASGHER AGHA HASAN SADIQ NAQVI | Sep 1977 | British | Director | 2008-09-03 | CURRENT |
| DURE SHAHWAR SYED | British | Secretary | 2004-02-06 | CURRENT | |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2003-11-07 UNTIL 2004-01-13 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2004-01-13 UNTIL 2004-02-06 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2004-01-13 UNTIL 2004-02-06 | RESIGNED | ||
| WESLEY RICKETTS | Feb 1945 | British | Director | 2004-11-05 UNTIL 2008-09-03 | RESIGNED |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2003-11-07 UNTIL 2004-01-13 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Director | 2004-01-13 UNTIL 2004-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Ali Naqi Syed | 2016-04-06 | 2/1945 | Oakbrook Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AVLON_EUROPE_LIMITED - Accounts | 2024-05-24 | 31-12-2023 | £373,406 Cash £1,014,784 equity |
| AVLON_EUROPE_LIMITED - Accounts | 2023-06-23 | 31-12-2022 | £287,613 Cash £1,011,290 equity |
| AVLON_EUROPE_LIMITED - Accounts | 2022-03-30 | 31-12-2021 | £949,544 Cash £1,249,474 equity |
| AVLON_EUROPE_LIMITED - Accounts | 2021-07-02 | 31-12-2020 | £456,111 Cash £1,155,826 equity |
| AVLON_EUROPE_LIMITED - Accounts | 2020-05-05 | 31-12-2019 | £138,273 Cash £496,237 equity |