AVALON ENGLAND LTD
| Status | ACTIVE |
| Company No. | 14829002 |
| Category | Private Limited Company |
| Incorporated | 26 Apr 2023 |
| Age | 1 year, 1 month, 8 days |
| Jurisdiction | England Wales |
SUMMARY
AVALON ENGLAND LTD is an active private limited company with number 14829002. It was incorporated 1 year, 1 month, 8 days ago, on 26 April 2023. The company address is 5 Elstree Gate 5 Elstree Gate, Borehamwood, WD6 1JD, Hertfordshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 30 Apr 2024
Action Date: 25 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-25
Documents
Resolution
Date: 09 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Apr 2024
Action Date: 11 Mar 2024
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2024-03-11
Documents
Change account reference date company previous shortened
Date: 09 Feb 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2024-04-30
New date: 2023-12-31
Documents
Change to a person with significant control
Date: 21 Dec 2023
Action Date: 16 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-16
Psc name: Mr Wasim Tannous
Documents
Termination director company with name termination date
Date: 17 Aug 2023
Action Date: 08 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-08
Officer name: Elias Tannous
Documents
Termination director company with name termination date
Date: 17 Aug 2023
Action Date: 08 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-08
Officer name: Wasim Tannous
Documents
Appoint person director company with name date
Date: 05 Jul 2023
Action Date: 08 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Halperin
Appointment date: 2023-06-08
Documents
Change to a person with significant control
Date: 10 May 2023
Action Date: 27 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-27
Psc name: Mr Elias Tannous
Documents
Change person director company with change date
Date: 10 May 2023
Action Date: 27 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-27
Officer name: Mr Elias Tannous
Documents
Change to a person with significant control
Date: 10 May 2023
Action Date: 27 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alaa Tannous
Change date: 2023-04-27
Documents
Change person director company with change date
Date: 10 May 2023
Action Date: 27 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-27
Officer name: Mr Alaa Tannous
Documents
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