AVALON IMPORT/EXPORT LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5TS

Company number 02912001
Status Active
Incorporation Date 23 March 1994
Company Type Private Limited Company
Address 1 AVALON ROAD, BOURNE END, BUCKS, SL8 5TS
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of AVALON IMPORT/EXPORT LIMITED are www.avalonimportexport.co.uk, and www.avalon-import-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Avalon Import Export Limited is a Private Limited Company. The company registration number is 02912001. Avalon Import Export Limited has been working since 23 March 1994. The present status of the company is Active. The registered address of Avalon Import Export Limited is 1 Avalon Road Bourne End Bucks Sl8 5ts. The company`s financial liabilities are £1.01k. It is £-1.27k against last year. And the total assets are £3.06k, which is £-0.4k against last year. OGAN, Haluk is a Director of the company. Secretary VAN DER DOES, David Robert Louis has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Wholesale of textiles".


avalon import/export Key Finiance

LIABILITIES £1.01k
-56%
CASH n/a
TOTAL ASSETS £3.06k
-12%
All Financial Figures

Current Directors

Director
OGAN, Haluk
Appointed Date: 31 March 1994
83 years old

Resigned Directors

Secretary
VAN DER DOES, David Robert Louis
Resigned: 31 December 2012
Appointed Date: 31 March 1994
Nominee Secretary
WAYNE, Harold
Resigned: 31 March 1994
Appointed Date: 23 March 1994
Nominee Director
WAYNE, Yvonne
Resigned: 31 March 1994
Appointed Date: 23 March 1994
45 years old

Persons With Significant Control

Mr. Haluk Ogan
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

AVALON IMPORT/EXPORT LIMITED Events

28 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
...
... and 44 more events
05 Jul 1995
Return made up to 23/03/95; full list of members
18 Apr 1994
New secretary appointed
18 Apr 1994
Director resigned;new director appointed
18 Apr 1994
Registered office changed on 18/04/94 from: charter house queen's avenue london N21 3JE
23 Mar 1994
Incorporation

AVALON IMPORT/EXPORT LIMITED Charges

5 June 1999
Charge over credit balances
Delivered: 14 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £3000 together with interest to be held by the bank on…

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