Company number 05134786
Status Active
Incorporation Date 21 May 2004
Company Type Private Limited Company
Address 2ND FLOOR, MULBERRY HOUSE, JOHN STREET, STRATFORD UPON AVON, WARWICKSHIRE, ENGLAND, CV37 6UB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AVALONVALE UK LIMITED are www.avalonvaleuk.co.uk, and www.avalonvale-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avalonvale Uk Limited is a Private Limited Company.
The company registration number is 05134786. Avalonvale Uk Limited has been working since 21 May 2004.
The present status of the company is Active. The registered address of Avalonvale Uk Limited is 2nd Floor Mulberry House John Street Stratford Upon Avon Warwickshire England Cv37 6ub. . PRITCHARD, Bryan Sean is a Director of the company. Secretary PRITCHARD, Jayne Ann has been resigned. Director BOX, Peter Edmund has been resigned. Director PRITCHARD, Jayne Ann has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
BOX, Peter Edmund
Resigned: 20 June 2014
Appointed Date: 01 November 2008
73 years old
Persons With Significant Control
Mr Bryan Sean Pritchard
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more
AVALONVALE UK LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Jan 2016
Director's details changed for Mr Bryan Sean Pritchard on 5 January 2016
05 Jan 2016
Registered office address changed from 526 Haslucks Green Road Shirley Solihull West Midlands B90 1DS to 2nd Floor, Mulberry House John Street Stratford upon Avon Warwickshire CV37 6UB on 5 January 2016
...
... and 35 more events
09 Mar 2006
Total exemption small company accounts made up to 31 May 2005
20 Oct 2005
Ad 01/09/05--------- £ si 98@1=98 £ ic 2/100
09 Jun 2005
Return made up to 21/05/05; full list of members
15 Mar 2005
New director appointed
21 May 2004
Incorporation