AVALLON SYSTEMS LTD.

Key Data

Status

Active

Company No.

06054722

Incorporation date

16/01/2007

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2007)

14/04/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

03/03/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

03/03/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (4 pages)

09/02/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

04/04/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

23/02/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

23/02/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

17/03/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

10/03/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

09/12/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

18/08/2020

Registered office address changed from 15 Foxfield Close Northwood HA6 3NU England to Office 108, Regico Offices the Old Bank 153 the Parade High Street Watford WD17 1NA on 2020-08-18

View PDF (1 pages)

12/08/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/08/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

07/04/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

15/07/2019

Appointment of Mr. Vladimir Paskovski as a director on 2019-07-02

View PDF (2 pages)

15/07/2019

Termination of appointment of Carlos Ablerto Weand Ortiz as a director on 2019-07-02

View PDF (1 pages)

01/03/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (4 pages)

06/01/2019

Appointment of Mr. Carlos Alberto Weand Ortiz as a director on 2019-01-02

View PDF (2 pages)

06/01/2019

Termination of appointment of King Howard Cordero Enriquez as a director on 2019-01-02

View PDF (1 pages)

30/03/2018

Registered office address changed from Office 11 43 Bedford Street London WC2E 9HA to 15 Foxfield Close Northwood HA6 3NU on 2018-03-30

View PDF (1 pages)

02/02/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

02/02/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

17/03/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

16/03/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

01/02/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

01/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (3 pages)

18/02/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

18/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (3 pages)

04/02/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

04/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (3 pages)

03/12/2013

Appointment of Mr. King Howard Cordero Enriquez as a director

View PDF (2 pages)

02/12/2013

Termination of appointment of Rachel Erickson as a director

View PDF (1 pages)

02/12/2013

Termination of appointment of Corporate Management and Secretaries Limited as a secretary

View PDF (1 pages)

13/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (4 pages)

12/02/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

08/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (4 pages)

08/02/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

18/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (4 pages)

18/02/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

11/01/2011

Registered office address changed from Office 11 456-458 Strand London WC2R 0DZ on 2011-01-11

View PDF (1 pages)

04/03/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (4 pages)

04/03/2010

Secretary's details changed for Corporate Management and Secretaries Limited on 2009-12-12

View PDF (2 pages)

04/03/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

11/03/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

11/03/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

31/03/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

31/03/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

16/01/2007

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

17/01/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00K
-
0.00
-
-

2023
-
1.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vladimir Paškovski	Director	02/07/2019 - Present	30
Weand Ortiz, Carlos Alberto	Director	02/01/2019 - 02/07/2019	67
Enriquez, King Howard Cordero	Director	02/12/2013 - 02/01/2019	58
Erickson, Rachel Amy	Director	16/01/2007 - 02/12/2013	100
CORPORATE MANAGEMENT AND SECRETARIES LIMITED	Corporate Secretary	16/01/2007 - 02/12/2013	84

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AVALLON SYSTEMS LTD.

AVALLON SYSTEMS LTD. is an(a) Active company incorporated on 16/01/2007 with the registered office located at Office 108, Regico Offices The Old Bank, 153 The Parade High Street, Watford WD17 1NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVALLON SYSTEMS LTD.?

AVALLON SYSTEMS LTD. is currently Active. It was registered on 16/01/2007 .

Where is AVALLON SYSTEMS LTD. located?

AVALLON SYSTEMS LTD. is registered at Office 108, Regico Offices The Old Bank, 153 The Parade High Street, Watford WD17 1NA.

What does AVALLON SYSTEMS LTD. do?

AVALLON SYSTEMS LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AVALLON SYSTEMS LTD.?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-01-17 with no updates.