Company number 02648561
Status Active
Incorporation Date 25 September 1991
Company Type Private Limited Company
Address 6 CANHAM MEWS, CANHAM ROAD, LONDON, W3 7SR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AVALON INDUSTRIES LTD are www.avalonindustries.co.uk, and www.avalon-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avalon Industries Ltd is a Private Limited Company.
The company registration number is 02648561. Avalon Industries Ltd has been working since 25 September 1991.
The present status of the company is Active. The registered address of Avalon Industries Ltd is 6 Canham Mews Canham Road London W3 7sr. . WIGODER, Giles Joel, The Honourable is a Director of the company. Secretary SONABEND, Paul Simon David has been resigned. Secretary TINKER, Tim has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
TINKER, Tim
Resigned: 03 January 2013
Appointed Date: 27 April 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 1991
Appointed Date: 25 September 1991
Persons With Significant Control
Mr Giles Wigoder
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
AVALON INDUSTRIES LTD Events
21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
25 Sep 2016
Confirmation statement made on 6 September 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
29 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 59 more events
01 Jun 1993
Ad 30/09/92--------- £ si 4998@1=4998 £ ic 1000/5998
01 Jun 1993
Resolutions
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SRES04 ‐
Special resolution of increasing authorised share capital
01 Oct 1992
Return made up to 25/09/92; full list of members
25 Sep 1991
Incorporation