AVALON INSURANCE SERVICES LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 3LT
Company number 04865984
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address THE DOWNSHIRE 71 BALDWINS LANE, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 3LT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
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 30 September 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AVALON INSURANCE SERVICES LIMITED are www.avaloninsuranceservices.co.uk, and www.avalon-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Avalon Insurance Services Limited is a Private Limited Company. The company registration number is 04865984. Avalon Insurance Services Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Avalon Insurance Services Limited is The Downshire 71 Baldwins Lane Croxley Green Rickmansworth Hertfordshire Wd3 3lt. . BAKER, Ronald John is a Secretary of the company. BAKER, Ronald John is a Director of the company. BRAY, Robert Douglas is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BAKER, Ronald John
Appointed Date: 14 August 2003
Director
BAKER, Ronald John
Appointed Date: 14 August 2003
71 years old
Director
BRAY, Robert Douglas
Appointed Date: 14 August 2003
74 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003
Director
RWL DIRECTORS LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Mr Robert Douglas Bray
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald John Baker Mlia Dip
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVALON INSURANCE SERVICES LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 30 September 2016
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
20 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
15 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
09 Sep 2003
Secretary resigned
09 Sep 2003
New secretary appointed;new director appointed
09 Sep 2003
New director appointed
24 Aug 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2003
Incorporation

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