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AVALON CERTIFICATION LIMITED

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AVALON CERTIFICATION LIMITED

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Key Data

Status

Dissolved

Company No.

07128296

Incorporation date

18/01/2010

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

30 Tower View, Kings Hill, West Malling, Kent ME19 4UYCopy
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Latest events (Record since 18/01/2010)
dot icon02/01/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/10/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/10/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon06/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
View PDF (1 pages)
dot icon05/07/2023
Termination of appointment of Susan Jane Grobbelaar as a director on 2023-06-28
View PDF (1 pages)
dot icon05/07/2023
Appointment of Mr Thomas Leslie Crockford as a director on 2023-06-28
View PDF (2 pages)
dot icon19/01/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon19/01/2023
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (12 pages)
dot icon10/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon10/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (54 pages)
dot icon10/01/2023
Confirmation statement made on 2023-01-07 with no updates
View PDF (3 pages)
dot icon07/01/2022
Confirmation statement made on 2022-01-07 with no updates
View PDF (3 pages)
dot icon23/09/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (12 pages)
dot icon23/09/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (47 pages)
dot icon23/09/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon23/09/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon28/04/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/04/2021
Confirmation statement made on 2021-01-07 with no updates
View PDF (3 pages)
dot icon27/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/10/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon03/06/2020
Appointment of Mrs Susan Jane Grobbelaar as a director on 2020-03-31
View PDF (2 pages)
dot icon26/05/2020
Termination of appointment of James Martin Walton as a director on 2020-03-31
View PDF (1 pages)
dot icon07/01/2020
Confirmation statement made on 2020-01-07 with updates
View PDF (4 pages)
dot icon07/01/2020
Register(s) moved to registered office address 30 Tower View Kings Hill West Malling Kent ME19 4UY
View PDF (1 pages)
dot icon07/01/2020
Register inspection address has been changed from 49 Austhorpe Road Cross Gates Leeds LS15 8BA England to 30 Tower View Kings Hill West Malling ME19 4UY
View PDF (1 pages)
dot icon17/12/2019
Current accounting period shortened from 2020-01-30 to 2019-12-31
View PDF (1 pages)
dot icon30/09/2019
Resolutions
View PDF (26 pages)
dot icon18/09/2019
Notification of Amtivo Group Limited as a person with significant control on 2019-09-05
View PDF (2 pages)
dot icon18/09/2019
Cessation of Gary Martin Charlesworth as a person with significant control on 2019-09-05
View PDF (1 pages)
dot icon18/09/2019
Registered office address changed from Suite 3.4 Oaktree House Oakwood Lane Leeds LS8 3LG to 30 Tower View Kings Hill West Malling Kent ME19 4UY on 2019-09-18
View PDF (1 pages)
dot icon18/09/2019
Appointment of Mr Michael Anthony Tims as a director on 2019-09-05
View PDF (2 pages)
dot icon18/09/2019
Appointment of Mr James Martin Walton as a director on 2019-09-05
View PDF (2 pages)
dot icon18/09/2019
Termination of appointment of Margaret Charlesworth as a director on 2019-09-05
View PDF (1 pages)
dot icon18/09/2019
Termination of appointment of Gary Martin Charlesworth as a director on 2019-09-05
View PDF (1 pages)
dot icon05/08/2019
Unaudited abridged accounts made up to 2019-01-30
View PDF (8 pages)
dot icon18/01/2019
Confirmation statement made on 2019-01-18 with updates
View PDF (4 pages)
dot icon29/10/2018
Unaudited abridged accounts made up to 2018-01-30
View PDF (8 pages)
dot icon22/01/2018
Unaudited abridged accounts made up to 2017-01-30
View PDF (8 pages)
dot icon18/01/2018
Confirmation statement made on 2018-01-18 with updates
View PDF (4 pages)
dot icon30/10/2017
Previous accounting period shortened from 2017-01-31 to 2017-01-30
View PDF (1 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-18 with updates
View PDF (5 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (8 pages)
dot icon19/01/2016
Annual return made up to 2016-01-18
View PDF (4 pages)
dot icon28/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (8 pages)
dot icon28/01/2015
Total exemption small company accounts made up to 2014-01-31
View PDF (8 pages)
dot icon19/01/2015
Annual return made up to 2015-01-18
View PDF (4 pages)
dot icon14/01/2015
Registered office address changed from 68B Barkston House Croydon Street Leeds LS11 9RT to Suite 3.4 Oaktree House Oakwood Lane Leeds LS8 3LG on 2015-01-14
View PDF (1 pages)
dot icon04/04/2014
Annual return made up to 2014-01-18 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2013
Appointment of Mr Gary Martin Charlesworth as a director
View PDF (2 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (8 pages)
dot icon28/01/2013
Appointment of Mrs Margaret Charlesworth as a director
View PDF (2 pages)
dot icon28/01/2013
Termination of appointment of Gary Charlesworth as a director
View PDF (1 pages)
dot icon23/01/2013
Annual return made up to 2013-01-18 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon27/01/2012
Annual return made up to 2012-01-18 with full list of shareholders
View PDF (4 pages)
dot icon18/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon02/03/2011
Annual return made up to 2011-01-18 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/03/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon11/03/2010
Registered office address changed from 49 Austhorpe Road Cross Gates Leeds LS15 8BA England on 2010-03-11
View PDF (1 pages)
dot icon18/01/2010
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Charlesworth, Margaret
Director
28/01/2013 - 05/09/2019
-
Walton, James Martin
Director
05/09/2019 - 31/03/2020
22
Grobbelaar, Susan Jane
Director
31/03/2020 - 28/06/2023
83
Charlesworth, Gary Martin
Director
18/01/2010 - 28/01/2013
4
Charlesworth, Gary Martin
Director
05/11/2013 - 05/09/2019
4

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About AVALON CERTIFICATION LIMITED

AVALON CERTIFICATION LIMITED is an(a) Dissolved company incorporated on 18/01/2010 with the registered office located at 30 Tower View, Kings Hill, West Malling, Kent ME19 4UY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVALON CERTIFICATION LIMITED?

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AVALON CERTIFICATION LIMITED is currently Dissolved. It was registered on 18/01/2010 and dissolved on 02/01/2024.

Where is AVALON CERTIFICATION LIMITED located?

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AVALON CERTIFICATION LIMITED is registered at 30 Tower View, Kings Hill, West Malling, Kent ME19 4UY.

What does AVALON CERTIFICATION LIMITED do?

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AVALON CERTIFICATION LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AVALON CERTIFICATION LIMITED?

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The latest filing was on 02/01/2024: Final Gazette dissolved via voluntary strike-off.