Company NameAvalon Ventures Holdings Ltd
DirectorsTeresa Butcher and Trevor Butcher
Company StatusActive
Company Number11456515
CategoryPrivate Limited Company
Incorporation Date10 July 2018(5 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Teresa Butcher
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLilac Cottage Harwich Road
Beaumont
Clacton-On-Sea
CO16 0BA
Director NameMr Trevor Butcher
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLilac Cottage Harwich Road
Beaumont
Clacton-On-Sea
CO16 0BA

Location

Registered Address47 Butt Road
Colchester
Essex
CO3 3BZ
RegionEast of England
ConstituencyColchester
CountyEssex
WardNew Town and Christ Church
Built Up AreaColchester
Address MatchesOver 600 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 July 2023 (9 months, 4 weeks ago)
Next Return Due15 July 2024 (2 months, 2 weeks from now)

Filing History

14 August 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
6 July 2023Confirmation statement made on 1 July 2023 with no updates (3 pages)
25 November 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
20 July 2022Confirmation statement made on 1 July 2022 with no updates (3 pages)
30 December 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
6 July 2021Confirmation statement made on 1 July 2021 with no updates (3 pages)
23 November 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
17 November 2020Previous accounting period shortened from 31 July 2020 to 31 March 2020 (1 page)
8 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 July 2019 (10 pages)
3 September 2019Confirmation statement made on 1 July 2019 with updates (5 pages)
14 January 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
14 January 2019Statement of capital following an allotment of shares on 3 January 2019
  • GBP 4.00
(4 pages)
14 January 2019Resolutions
  • RES13 ‐ Re-demerger 03/01/2019
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
10 July 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-10
  • GBP 2
(27 pages)