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AVALON ELECTRONICS HOLDINGS LIMITED

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AVALON ELECTRONICS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11196473

Incorporation date

09/02/2018

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Business Control Ltd Red Lion Yard, Odd Down, Bath BA2 2PPCopy
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See on map
Latest events (Record since 09/02/2018)
dot icon23/02/2026
Confirmation statement made on 2026-02-08 with no updates
View PDF (3 pages)
dot icon12/01/2026
Termination of appointment of Terence Ivan Mason as a director on 2025-12-30
View PDF (1 pages)
dot icon24/12/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon17/05/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/05/2025
Confirmation statement made on 2025-02-08 with no updates
View PDF (3 pages)
dot icon29/04/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/12/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon04/03/2024
Confirmation statement made on 2024-02-08 with no updates
View PDF (3 pages)
dot icon21/12/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon04/04/2023
Registered office address changed from C/O Milsted Langdon Motivo House Alvington Yeovil Somerset BA20 2FG England to C/O Business Control Ltd Red Lion Yard Odd Down Bath BA2 2PP on 2023-04-04
View PDF (1 pages)
dot icon04/04/2023
Director's details changed for Nicholas Charles Hillman on 2023-04-04
View PDF (2 pages)
dot icon04/04/2023
Director's details changed for Mr Kevin Fyodr Krause on 2023-04-04
View PDF (2 pages)
dot icon04/04/2023
Director's details changed for Mr David John Lewis on 2023-04-04
View PDF (2 pages)
dot icon08/02/2023
Confirmation statement made on 2023-02-08 with no updates
View PDF (3 pages)
dot icon08/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon01/03/2022
Confirmation statement made on 2022-02-08 with no updates
View PDF (3 pages)
dot icon24/02/2022
Director's details changed for Terence Ivan Mason on 2022-02-22
View PDF (2 pages)
dot icon09/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon11/02/2021
Confirmation statement made on 2021-02-08 with no updates
View PDF (3 pages)
dot icon10/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-08 with no updates
View PDF (3 pages)
dot icon13/02/2020
Director's details changed for Mr David John Lewis on 2020-02-08
View PDF (2 pages)
dot icon13/02/2020
Director's details changed for Mr Kevin Fyodr Krause on 2020-02-08
View PDF (2 pages)
dot icon13/02/2020
Director's details changed for Nicholas Charles Hillman on 2020-02-08
View PDF (2 pages)
dot icon13/02/2020
Change of details for Mr David John Lewis as a person with significant control on 2020-02-08
View PDF (2 pages)
dot icon13/02/2020
Change of details for Mr Kevin Fyodr Krause as a person with significant control on 2020-02-08
View PDF (2 pages)
dot icon13/02/2020
Change of details for Nicholas Charles Hillman as a person with significant control on 2020-02-08
View PDF (2 pages)
dot icon07/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon12/02/2019
Confirmation statement made on 2019-02-08 with updates
View PDF (4 pages)
dot icon04/02/2019
Registered office address changed from Motivo House Bluebell Road Yeovil BA20 2FG England to C/O Milsted Langdon Motivo House Alvington Yeovil Somerset BA20 2FG on 2019-02-04
View PDF (1 pages)
dot icon04/09/2018
Current accounting period extended from 2019-02-28 to 2019-03-31
View PDF (1 pages)
dot icon02/07/2018
Resolutions
View PDF (1 pages)
dot icon26/06/2018
Sub-division of shares on 2018-06-08
View PDF (4 pages)
dot icon26/06/2018
Statement of capital following an allotment of shares on 2018-06-08
View PDF (6 pages)
dot icon26/06/2018
Appointment of Terence Ivan Mason as a director on 2018-06-08
View PDF (2 pages)
dot icon14/02/2018
Registered office address changed from 1 Redcliff Street Bristol BS1 6NP United Kingdom to Motivo House Bluebell Road Yeovil BA20 2FG on 2018-02-14
View PDF (1 pages)
dot icon09/02/2018
Incorporation
View PDF (34 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
966.36K
-
0.00
-
-
2022
4
966.36K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mason, Terence Ivan
Director
08/06/2018 - 30/12/2025
5
Krause, Kevin Fyodr
Director
09/02/2018 - Present
2
Hillman, Nicholas Charles
Director
09/02/2018 - Present
3
Mr David John Lewis
Director
09/02/2018 - Present
3

Persons with Significant Control

3
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 ELECTRONICS HOLDINGS LIMITED

AVALON ELECTRONICS HOLDINGS LIMITED is an(a) Active company incorporated on 09/02/2018 with the registered office located at C/O Business Control Ltd Red Lion Yard, Odd Down, Bath BA2 2PP. There are currently 3 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 ELECTRONICS HOLDINGS LIMITED?

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AVALON ELECTRONICS HOLDINGS LIMITED is currently Active. It was registered on 09/02/2018 .

Where is AVALON ELECTRONICS HOLDINGS LIMITED located?

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AVALON ELECTRONICS HOLDINGS LIMITED is registered at C/O Business Control Ltd Red Lion Yard, Odd Down, Bath BA2 2PP.

What does AVALON ELECTRONICS HOLDINGS LIMITED do?

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AVALON ELECTRONICS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AVALON ELECTRONICS HOLDINGS LIMITED?

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The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-08 with no updates.