AVALON DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

06641887

Incorporation date

09/07/2008

Size

Audit Exemption Subsidiary

Classification

Television programme distribution activities (59.13/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2008)

30/04/2026

Registration of charge 066418870006, created on 2026-04-24

View PDF (9 pages)

30/03/2026

Confirmation statement made on 2026-03-19 with updates

View PDF (4 pages)

11/06/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (21 pages)

11/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (2 pages)

11/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

11/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (47 pages)

19/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

05/02/2025

Termination of appointment of Isobel Nathalie Hughes as a director on 2024-12-31

View PDF (1 pages)

13/11/2024

Appointment of Ms Isobel Nathalie Hughes as a director on 2024-11-04

View PDF (2 pages)

04/11/2024

Termination of appointment of Isobel Nathalie Hughes as a director on 2024-11-04

View PDF (1 pages)

01/05/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (18 pages)

01/05/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

23/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

23/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (41 pages)

26/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

08/01/2024

Director's details changed for Mr David Palmer-Brown on 2024-01-08

View PDF (2 pages)

08/01/2024

Director's details changed for Mr Richard Allen-Turner on 2024-01-08

View PDF (2 pages)

08/01/2024

Director's details changed for Mr Robert William Aslett on 2024-01-08

View PDF (2 pages)

08/01/2024

Director's details changed for Mr James Lewis Taylor on 2024-01-08

View PDF (2 pages)

08/01/2024

Director's details changed for Mr Jonathan Murray Thoday on 2024-01-08

View PDF (2 pages)

08/06/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (18 pages)

08/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

08/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (43 pages)

08/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

12/04/2023

Registration of charge 066418870004, created on 2023-04-06

View PDF (8 pages)

04/04/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

20/06/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (44 pages)

20/06/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

20/06/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

20/06/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (18 pages)

06/06/2022

Termination of appointment of Joanna Leslie Adin Beresford as a director on 2022-01-01

View PDF (1 pages)

22/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

04/05/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

04/05/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (17 pages)

22/04/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

31/03/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (43 pages)

31/03/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

17/04/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (49 pages)

17/04/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (17 pages)

09/04/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

09/04/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

20/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

29/04/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (17 pages)

29/04/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

29/04/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (36 pages)

08/04/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

05/03/2019

Appointment of Mr James Lewis Taylor as a director on 2018-07-01

View PDF (2 pages)

22/02/2019

Appointment of Mr David Palmer-Brown as a director on 2018-08-13

View PDF (2 pages)

03/05/2018

Termination of appointment of Tim Robinson as a director on 2018-05-01

View PDF (1 pages)

05/04/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (17 pages)

05/04/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (37 pages)

28/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

22/11/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

22/11/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

23/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

02/02/2017

Audit exemption subsidiary accounts made up to 2016-06-30

View PDF (18 pages)

02/02/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/16

View PDF (35 pages)

03/01/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/16

View PDF (1 pages)

03/01/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

07/12/2016

Appointment of Mr Tim Robinson as a director on 2016-09-05

View PDF (2 pages)

24/06/2016

Registration of charge 066418870003, created on 2016-06-20

View PDF (8 pages)

11/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (6 pages)

04/02/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

05/05/2015

Termination of appointment of Celine Clarke as a director on 2015-04-17

View PDF (1 pages)

23/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (6 pages)

18/12/2014

Full accounts made up to 2014-06-30

View PDF (14 pages)

24/11/2014

Termination of appointment of James Robert Gregory as a director on 2014-10-31

View PDF (1 pages)

25/04/2014

Director's details changed for Mrs Celine Meller-Clarke on 2014-04-09

View PDF (2 pages)

26/03/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

20/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (7 pages)

14/02/2014

Director's details changed for Mrs Celine Meller on 2013-10-11

View PDF (2 pages)

08/08/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (7 pages)

19/04/2013

Resolutions

View PDF (3 pages)

16/04/2013

Termination of appointment of Richard Bennett as a director

View PDF (1 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

23/08/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (7 pages)

23/08/2012

Appointment of Mr James Mowll as a director

View PDF (2 pages)

17/08/2012

Appointment of Miss Celine Meller as a director

View PDF (2 pages)

28/03/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

07/09/2011

Miscellaneous

View PDF (1 pages)

27/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (6 pages)

27/07/2011

Appointment of Ms Joanna Leslie Adin Beresford as a director

View PDF (2 pages)

06/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

12/07/2010

Director's details changed for Richard Allen-Turner on 2010-07-09

View PDF (2 pages)

12/07/2010

Director's details changed for Richard John Jacques Bennett on 2010-07-09

View PDF (2 pages)

12/07/2010

Director's details changed for Jonathan Murray Thoday on 2010-07-09

View PDF (2 pages)

12/07/2010

Director's details changed for Grainne Perkins on 2010-07-09

View PDF (2 pages)

12/07/2010

Director's details changed for Robert William Aslett on 2010-07-09

View PDF (2 pages)

12/07/2010

Director's details changed for James Robert Gregory on 2010-07-09

View PDF (2 pages)

12/07/2010

Director's details changed for Isobel Nathalie Hughes on 2010-07-09

View PDF (2 pages)

12/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (7 pages)

22/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

22/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

22/03/2010

Previous accounting period shortened from 2009-07-31 to 2009-06-30

View PDF (1 pages)

15/12/2009

Appointment of Robert William Aslett as a director

View PDF (2 pages)

09/07/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

06/03/2009

Director appointed richard john jacques bennett

View PDF (2 pages)

09/01/2009

Director appointed isobel nathalie hughes

View PDF (2 pages)

09/07/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/03/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

Comp. code:

02153348

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Description

About AVALON DISTRIBUTION LIMITED

AVALON DISTRIBUTION LIMITED is an(a) Active company incorporated on 09/07/2008 with the registered office located at 4a Exmoor Street, London W10 6BD. There are currently 7 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 DISTRIBUTION LIMITED?

AVALON DISTRIBUTION LIMITED is currently Active. It was registered on 09/07/2008 .

Where is AVALON DISTRIBUTION LIMITED located?

AVALON DISTRIBUTION LIMITED is registered at 4a Exmoor Street, London W10 6BD.

What does AVALON DISTRIBUTION LIMITED do?

AVALON DISTRIBUTION LIMITED operates in the Television programme distribution activities (59.13/3 - SIC 2007) sector.

What is the latest filing for AVALON DISTRIBUTION LIMITED?

The latest filing was on 30/04/2026: Registration of charge 066418870006, created on 2026-04-24.