AVALON ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

03674072

Incorporation date

25/11/1998

Size

Micro Entity

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1998)

08/01/2026

Termination of appointment of Terence Ivan Mason as a director on 2025-12-30

View PDF (1 pages)

08/01/2026

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

24/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

17/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

11/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

21/12/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

04/04/2023

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)

04/04/2023

Director's details changed for Mr Terence Ivan Mason on 2023-04-04

View PDF (2 pages)

08/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

09/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

04/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

08/12/2020

Director's details changed for Mr Terence Ivan Mason on 2020-12-01

View PDF (2 pages)

04/12/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

04/12/2020

Director's details changed for Mr Terence Ivan Mason on 2020-12-01

View PDF (2 pages)

10/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

28/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

04/02/2019

Registered office address changed from Motivo House, Alvington Yeovil Somerset BA20 2FG to C/O Milsted Langdon Motivo House Alvington Yeovil Somerset BA20 2FG on 2019-02-04

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

09/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

29/06/2018

Notification of Avalon Electronics Holdings Limited as a person with significant control on 2018-06-08

View PDF (4 pages)

29/06/2018

Cessation of Terence Ivan Mason as a person with significant control on 2018-06-08

View PDF (3 pages)

28/06/2018

Appointment of Mr Nicholas Charles Hillman as a director on 2018-06-08

View PDF (2 pages)

28/06/2018

Appointment of Mr Kevin Fyodr Krause as a director on 2016-06-08

View PDF (2 pages)

28/06/2018

Appointment of Mr David John Lewis as a director on 2018-06-08

View PDF (2 pages)

07/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

13/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

16/12/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (6 pages)

08/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

12/05/2016

Statement of capital following an allotment of shares on 2016-04-25

View PDF (4 pages)

12/05/2016

Change of share class name or designation

View PDF (2 pages)

12/05/2016

Resolutions

View PDF (20 pages)

16/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

21/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

24/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

22/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

07/02/2014

Termination of appointment of Michele Bishop as a secretary

View PDF (2 pages)

21/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

21/11/2013

Director's details changed for Mr Terence Ivan Mason on 2013-10-31

View PDF (2 pages)

29/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

22/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

27/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

10/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

14/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

19/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

29/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

19/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

19/11/2009

Director's details changed for Mr Terence Ivan Mason on 2009-10-30

View PDF (2 pages)

04/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

28/07/2009

Nc inc already adjusted 17/07/09

View PDF (2 pages)

28/07/2009

Ad 17/07/09\gbp si 1@1=1\gbp ic 2/3\

View PDF (2 pages)

28/07/2009

Resolutions

View PDF (2 pages)

23/12/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

17/11/2008

Accounting reference date extended from 31/10/2008 to 31/03/2009

View PDF (1 pages)

07/02/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

22/01/2008

New secretary appointed

View PDF (1 pages)

22/01/2008

Secretary resigned

View PDF (1 pages)

20/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

01/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

09/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

24/05/2006

Total exemption full accounts made up to 2005-10-31

View PDF (5 pages)

27/03/2006

Registered office changed on 27/03/06 from: walker house market place somerton somerset TA11 7LZ

View PDF (1 pages)

29/12/2005

Return made up to 31/10/05; full list of members

View PDF (6 pages)

27/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

16/11/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

05/03/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (3 pages)

27/11/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

23/01/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (3 pages)

31/12/2002

Return made up to 25/11/02; full list of members

View PDF (6 pages)

13/02/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (3 pages)

12/12/2001

Return made up to 25/11/01; full list of members

View PDF (6 pages)

05/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (3 pages)

14/12/2000

Return made up to 25/11/00; full list of members

View PDF (6 pages)

12/01/2000

Accounts for a small company made up to 1999-10-31

View PDF (3 pages)

15/12/1999

Return made up to 25/11/99; full list of members

View PDF (6 pages)

22/04/1999

Accounting reference date shortened from 30/11/99 to 31/10/99

View PDF (1 pages)

24/02/1999

Certificate of change of name

View PDF (2 pages)

06/02/1999

Registered office changed on 06/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

06/02/1999

Director resigned

View PDF (1 pages)

06/02/1999

Secretary resigned

View PDF (1 pages)

06/02/1999

New secretary appointed

View PDF (2 pages)

06/02/1999

New director appointed

View PDF (2 pages)

25/11/1998

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AVALON ELECTRONICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
214.23K
-
0.00
222.08K
-

2022
4
143.63K
-
0.00
170.80K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	25/11/1998 - 22/01/1999	16011
Mason, Terence Ivan	Director	22/01/1999 - 30/12/2025	4
Krause, Kevin Fyodr	Director	08/06/2016 - Present	3
Hillman, Nicholas Charles	Director	08/06/2018 - Present	4
Mr David John Lewis	Director	08/06/2018 - Present	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About AVALON ELECTRONICS LIMITED

AVALON ELECTRONICS LIMITED is an(a) Active company incorporated on 25/11/1998 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 LIMITED?

AVALON ELECTRONICS LIMITED is currently Active. It was registered on 25/11/1998 .

Where is AVALON ELECTRONICS LIMITED located?

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

What does AVALON ELECTRONICS LIMITED do?

AVALON ELECTRONICS LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for AVALON ELECTRONICS LIMITED?

The latest filing was on 08/01/2026: Termination of appointment of Terence Ivan Mason as a director on 2025-12-30.