Company number 03464940
Status Active - Proposal to Strike off
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address 12 BITTERN AVENUE, PORTISHEAD, BRISTOL, BS20 7NT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of AVALON BUSINESS SERVICES LIMITED are www.avalonbusinessservices.co.uk, and www.avalon-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to St Andrews Road Rail Station is 2.9 miles; to Shirehampton Rail Station is 3.2 miles; to Sea Mills Rail Station is 4.5 miles; to Caldicot Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avalon Business Services Limited is a Private Limited Company.
The company registration number is 03464940. Avalon Business Services Limited has been working since 13 November 1997.
The present status of the company is Active - Proposal to Strike off. The registered address of Avalon Business Services Limited is 12 Bittern Avenue Portishead Bristol Bs20 7nt. . HAZELL, David John is a Director of the company. Secretary HAZELL, Robert Carr has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 13 November 1997
Appointed Date: 13 November 1997
Nominee Director
WAYNE, Yvonne
Resigned: 13 November 1997
Appointed Date: 13 November 1997
45 years old
Persons With Significant Control
Mr David John Hazell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
AVALON BUSINESS SERVICES LIMITED Events
04 Apr 2017
First Gazette notice for voluntary strike-off
22 Mar 2017
Application to strike the company off the register
30 Nov 2016
Total exemption small company accounts made up to 30 April 2016
26 Nov 2016
Confirmation statement made on 13 November 2016 with updates
01 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
...
... and 49 more events
08 Dec 1997
New secretary appointed
02 Dec 1997
Accounting reference date shortened from 30/11/98 to 31/10/98
25 Nov 1997
Registered office changed on 25/11/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
24 Nov 1997
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
13 Nov 1997
Incorporation