AVALON ACCOUNTING LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW2 6JF

Company number 09127727
Status Active
Incorporation Date 11 July 2014
Company Type Private Limited Company
Address 148 PERCY ROAD, TWICKENHAM, MIDDLESEX, TW2 6JF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES13 ‐ Loan agreement 19/04/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 091277270003, created on 19 April 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AVALON ACCOUNTING LIMITED are www.avalonaccounting.co.uk, and www.avalon-accounting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Avalon Accounting Limited is a Private Limited Company. The company registration number is 09127727. Avalon Accounting Limited has been working since 11 July 2014. The present status of the company is Active. The registered address of Avalon Accounting Limited is 148 Percy Road Twickenham Middlesex Tw2 6jf. . QUINAN, Paul is a Director of the company. SWARUP, Sanjay Kumar is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Director
QUINAN, Paul
Appointed Date: 25 August 2016
60 years old
Director
SWARUP, Sanjay Kumar
Appointed Date: 11 July 2014
59 years old

Persons With Significant Control

Mr. Sanjay Kumar Swarup
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AVALON ACCOUNTING LIMITED Events

08 May 2017
Resolutions
  • RES13 ‐ Loan agreement 19/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2017
Registration of charge 091277270003, created on 19 April 2017
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Aug 2016
Appointment of Mr. Paul Quinan as a director on 25 August 2016
28 Jul 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 5 more events
30 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
22 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2014
Registration of charge 091277270001, created on 13 October 2014
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

AVALON ACCOUNTING LIMITED Charges

19 April 2017
Charge code 0912 7727 0003
Delivered: 25 April 2017
Status: Outstanding
Persons entitled: Bms Finance (UK) S.A.R.L
Description: All land and intellectual property now or in the future…
9 March 2016
Charge code 0912 7727 0002
Delivered: 12 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - equity house 4-6 school road tilehurst reading t/no…
13 October 2014
Charge code 0912 7727 0001
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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