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AVALON CONSORTIUM LTD

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AVALON CONSORTIUM LTD

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Key Data

Status

Active

Company No.

03853797

Incorporation date

06/10/1999

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Orchard Ville Ii Lynn Road, Walpole Highway, Wisbech PE14 7QXCopy
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Latest events (Record since 06/10/1999)
dot icon25/10/2025
Confirmation statement made on 2025-10-06 with no updates
View PDF (3 pages)
dot icon26/07/2025
Micro company accounts made up to 2024-10-31
View PDF (8 pages)
dot icon22/10/2024
Confirmation statement made on 2024-10-06 with no updates
View PDF (3 pages)
dot icon13/07/2024
Micro company accounts made up to 2023-10-31
View PDF (8 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-06 with no updates
View PDF (3 pages)
dot icon02/07/2023
Micro company accounts made up to 2022-10-31
View PDF (8 pages)
dot icon16/10/2022
Confirmation statement made on 2022-10-06 with no updates
View PDF (3 pages)
dot icon09/07/2022
Micro company accounts made up to 2021-10-31
View PDF (8 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-06 with no updates
View PDF (3 pages)
dot icon24/07/2021
Micro company accounts made up to 2020-10-31
View PDF (8 pages)
dot icon22/02/2021
Director's details changed for Mr Baldur Sigurdson on 2021-02-22
View PDF (2 pages)
dot icon12/10/2020
Confirmation statement made on 2020-10-06 with no updates
View PDF (3 pages)
dot icon06/10/2020
Micro company accounts made up to 2019-10-31
View PDF (3 pages)
dot icon17/10/2019
Confirmation statement made on 2019-10-06 with no updates
View PDF (3 pages)
dot icon06/08/2019
Registered office address changed from C/O Unit 3 15-19 Caledonian Road London N1 9DX to Orchard Ville Ii Lynn Road Walpole Highway Wisbech PE14 7QX on 2019-08-06
View PDF (1 pages)
dot icon20/07/2019
Micro company accounts made up to 2018-10-31
View PDF (6 pages)
dot icon20/10/2018
Confirmation statement made on 2018-10-06 with no updates
View PDF (3 pages)
dot icon21/07/2018
Micro company accounts made up to 2017-10-31
View PDF (6 pages)
dot icon23/10/2017
Confirmation statement made on 2017-10-06 with no updates
View PDF (3 pages)
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (3 pages)
dot icon09/10/2016
Confirmation statement made on 2016-10-06 with updates
View PDF (5 pages)
dot icon16/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (3 pages)
dot icon08/12/2015
Annual return made up to 2015-10-06 with full list of shareholders
View PDF (3 pages)
dot icon08/07/2015
Registered office address changed from 4 Brewery Road London N7 9NH to C/O Unit 3 15-19 Caledonian Road London N1 9DX on 2015-07-08
View PDF (1 pages)
dot icon02/07/2015
Total exemption full accounts made up to 2014-10-31
View PDF (6 pages)
dot icon01/12/2014
Annual return made up to 2014-10-06 with full list of shareholders
View PDF (3 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon21/12/2013
Annual return made up to 2013-10-06 with full list of shareholders
View PDF (3 pages)
dot icon26/08/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon31/10/2012
Annual return made up to 2012-10-06 with full list of shareholders
View PDF (3 pages)
dot icon13/07/2012
Total exemption full accounts made up to 2011-10-31
View PDF (6 pages)
dot icon03/11/2011
Annual return made up to 2011-10-06 with full list of shareholders
View PDF (3 pages)
dot icon25/07/2011
Total exemption full accounts made up to 2010-10-31
View PDF (6 pages)
dot icon18/03/2011
Termination of appointment of Asdis Thorsteins as a director
View PDF (1 pages)
dot icon18/03/2011
Termination of appointment of Ragnar Edvaldsson as a secretary
View PDF (1 pages)
dot icon09/02/2011
Certificate of change of name
View PDF (3 pages)
dot icon09/02/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/02/2011
Annual return made up to 2010-10-06 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2011
Appointment of Mr Baldur Sigurdson as a director
View PDF (2 pages)
dot icon08/02/2011
Termination of appointment of Ragnar Edvaldsson as a director
View PDF (1 pages)
dot icon08/02/2011
Registered office address changed from the Old Depot, Reach Road Burwell Cambridge Cambridgeshire CB5 0AH on 2011-02-08
View PDF (1 pages)
dot icon01/02/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/05/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (2 pages)
dot icon26/10/2009
Annual return made up to 2009-10-06 with full list of shareholders
View PDF (6 pages)
dot icon26/10/2009
Director's details changed for Ragnar Edvaldsson on 2009-10-25
View PDF (2 pages)
dot icon26/10/2009
Director's details changed for Asdis Thorsteins on 2009-10-25
View PDF (2 pages)
dot icon28/01/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (1 pages)
dot icon25/01/2009
Return made up to 06/10/08; full list of members
View PDF (4 pages)
dot icon09/07/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (1 pages)
dot icon30/10/2007
Return made up to 06/10/07; full list of members
View PDF (3 pages)
dot icon23/04/2007
Accounts for a dormant company made up to 2006-10-31
View PDF (1 pages)
dot icon13/11/2006
Return made up to 06/10/06; full list of members
View PDF (3 pages)
dot icon26/06/2006
Accounts for a dormant company made up to 2005-10-31
View PDF (1 pages)
dot icon02/12/2005
Return made up to 06/10/05; full list of members
View PDF (3 pages)
dot icon02/12/2005
Location of debenture register
View PDF (1 pages)
dot icon02/12/2005
Location of register of members
View PDF (1 pages)
dot icon02/12/2005
Registered office changed on 02/12/05 from: 72 felsham chase burwell cambridge cambridgeshire CB5 0JP
View PDF (1 pages)
dot icon10/06/2005
Accounts for a dormant company made up to 2004-10-31
View PDF (1 pages)
dot icon26/10/2004
Return made up to 06/10/04; full list of members
View PDF (7 pages)
dot icon03/09/2004
Accounts for a dormant company made up to 2003-10-31
View PDF (1 pages)
dot icon26/10/2003
Return made up to 06/10/03; full list of members
View PDF (7 pages)
dot icon28/08/2003
Accounts for a dormant company made up to 2002-10-31
View PDF (2 pages)
dot icon11/10/2002
Return made up to 06/10/02; full list of members
View PDF (7 pages)
dot icon29/08/2002
Partial exemption accounts made up to 2001-10-31
View PDF (2 pages)
dot icon06/11/2001
Return made up to 06/10/01; full list of members
View PDF (6 pages)
dot icon08/08/2001
Accounts for a dormant company made up to 2000-10-31
View PDF (2 pages)
dot icon23/10/2000
Return made up to 06/10/00; full list of members
View PDF (6 pages)
dot icon21/11/1999
Secretary resigned
View PDF (1 pages)
dot icon21/11/1999
Director resigned
View PDF (1 pages)
dot icon21/11/1999
New director appointed
View PDF (2 pages)
dot icon21/11/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/10/1999
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.49K
-
0.00
-
-
2022
1
3.54K
-
0.00
-
-
2022
1
3.54K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

3.54K £Ascended1.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
05/10/1999 - 05/10/1999
6838
Sigurdsson, Baldur
Director
10/09/2010 - Present
58
FIRST DIRECTORS LIMITED
Nominee Director
05/10/1999 - 05/10/1999
5474
Edvaldsson, Ragnar
Director
05/10/1999 - 09/09/2010
-
Thorsteins, Asdis
Director
05/10/1999 - 04/01/2011
-

Persons with Significant Control

1
psc login icon

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 CONSORTIUM LTD

AVALON CONSORTIUM LTD is an(a) Active company incorporated on 06/10/1999 with the registered office located at Orchard Ville Ii Lynn Road, Walpole Highway, Wisbech PE14 7QX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AVALON CONSORTIUM LTD?

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AVALON CONSORTIUM LTD is currently Active. It was registered on 06/10/1999 .

Where is AVALON CONSORTIUM LTD located?

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AVALON CONSORTIUM LTD is registered at Orchard Ville Ii Lynn Road, Walpole Highway, Wisbech PE14 7QX.

What does AVALON CONSORTIUM LTD do?

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AVALON CONSORTIUM LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does AVALON CONSORTIUM LTD have?

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AVALON CONSORTIUM LTD had 1 employees in 2022.

What is the latest filing for AVALON CONSORTIUM LTD?

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The latest filing was on 25/10/2025: Confirmation statement made on 2025-10-06 with no updates.