AVALON (EUROPE) LIMITED

Key Data

Status

Active

Company No.

03773923

Incorporation date

19/05/1999

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 19/05/1999)

28/10/2025

Appointment of Mr Stephen Neil Anthony Rowland as a secretary on 2025-10-14

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23/10/2025

Appointment of Mr Nicholas John Redman as a director on 2025-10-14

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23/10/2025

Appointment of Mr Barry William Floyd as a director on 2025-10-14

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23/10/2025

Appointment of Mr Stephen Rowland as a director on 2025-10-14

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23/10/2025

Appointment of Mr Keith Graham as a director on 2025-10-14

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23/10/2025

Director's details changed for Mr Jason Peter Gardner on 2025-10-23

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23/10/2025

Director's details changed for Mr Stephen Rowland on 2025-10-14

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23/10/2025

Satisfaction of charge 2 in full

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14/10/2025

Termination of appointment of Susan Janet Stevenson as a director on 2025-10-14

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14/10/2025

Termination of appointment of Jonathan Paul Simpson as a director on 2025-10-14

View PDF (1 pages)

19/06/2025

Full accounts made up to 2024-09-30

View PDF (34 pages)

30/05/2025

Register(s) moved to registered office address Unit a2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3nd

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30/05/2025

Confirmation statement made on 2025-05-19 with no updates

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04/07/2024

Full accounts made up to 2023-09-30

View PDF (33 pages)

22/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

14/06/2023

Current accounting period extended from 2023-06-30 to 2023-09-30

View PDF (1 pages)

02/06/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

08/04/2023

Full accounts made up to 2022-06-30

View PDF (32 pages)

05/01/2023

Termination of appointment of Colette Marie Porter as a director on 2022-12-31

View PDF (1 pages)

02/08/2022

Full accounts made up to 2021-06-30

View PDF (29 pages)

09/06/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

18/02/2022

Appointment of Mr Jonathan Paul Simpson as a director on 2022-01-04

View PDF (2 pages)

23/06/2021

Full accounts made up to 2020-06-30

View PDF (28 pages)

16/06/2021

Termination of appointment of Steven Townsley as a director on 2021-06-03

View PDF (1 pages)

14/06/2021

Confirmation statement made on 2021-05-19 with no updates

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04/06/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

26/03/2020

Full accounts made up to 2019-06-30

View PDF (27 pages)

21/11/2019

Appointment of Mr Steven Townsley as a director on 2019-11-01

View PDF (2 pages)

28/10/2019

Termination of appointment of Peter Brian Leech as a director on 2019-10-23

View PDF (1 pages)

28/10/2019

Termination of appointment of Mark Dugdale as a director on 2019-10-23

View PDF (1 pages)

15/08/2019

Appointment of Mrs Colette Marie Porter as a director on 2019-07-26

View PDF (2 pages)

11/06/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

10/05/2019

Appointment of Ms Susan Janet Stevenson as a director on 2019-05-01

View PDF (2 pages)

02/04/2019

Full accounts made up to 2018-06-30

View PDF (28 pages)

05/10/2018

Termination of appointment of Paul Ernest Howard Wilson as a director on 2018-07-20

View PDF (1 pages)

02/08/2018

Termination of appointment of Joanne Darbyshire as a director on 2018-07-31

View PDF (1 pages)

11/06/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

09/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2018

Full accounts made up to 2017-06-30

View PDF (30 pages)

05/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2018

Registration of charge 037739230003, created on 2018-05-24

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07/06/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

12/04/2017

Full accounts made up to 2016-06-30

View PDF (28 pages)

23/11/2016

Appointment of Mr Paul Ernest Howard Wilson as a director on 2016-11-15

View PDF (2 pages)

06/07/2016

Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

06/07/2016

Register inspection address has been changed to Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

16/06/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (4 pages)

13/06/2016

Director's details changed for Mr Mark Dugdale on 2016-05-19

View PDF (2 pages)

10/03/2016

Termination of appointment of Steven Chambers as a director on 2016-02-22

View PDF (1 pages)

08/01/2016

Full accounts made up to 2015-06-30

View PDF (23 pages)

04/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (5 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (19 pages)

04/07/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (5 pages)

04/07/2014

Appointment of Mrs Joanne Darbyshire as a director

View PDF (2 pages)

07/04/2014

Full accounts made up to 2013-06-30

View PDF (19 pages)

04/07/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (5 pages)

28/06/2013

Full accounts made up to 2012-06-30

View PDF (19 pages)

18/06/2013

Auditor's resignation

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07/05/2013

Auditor's resignation

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22/01/2013

Termination of appointment of John Shepherd as a director

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22/01/2013

Appointment of John Shepherd as a director

View PDF (3 pages)

22/01/2013

Termination of appointment of Simon Webber as a secretary

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22/01/2013

Appointment of Steven Chambers as a director

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15/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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13/12/2012

Particulars of a mortgage or charge / charge no: 2

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12/12/2012

Resolutions

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12/12/2012

Statement of company's objects

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03/07/2012

Annual return made up to 2012-05-19 with full list of shareholders

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29/03/2012

Full accounts made up to 2011-06-30

View PDF (19 pages)

29/03/2012

Appointment of Mr Jason Peter Gardner as a director

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29/03/2012

Termination of appointment of Michael Cooper as a director

View PDF (1 pages)

16/09/2011

Termination of appointment of Simon Webber as a director

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09/09/2011

Appointment of Mr Peter Brian Leech as a director

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12/08/2011

Auditor's resignation

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13/07/2011

Appointment of Mr Simon Timothy Christopher Webber as a director

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13/07/2011

Appointment of Mr Simon Webber as a secretary

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13/07/2011

Termination of appointment of Clare Cooper as a secretary

View PDF (1 pages)

13/07/2011

Appointment of Mr Mark Dugdale as a director

View PDF (2 pages)

22/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

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22/06/2011

Director's details changed for Michael Cooper on 2010-12-01

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10/03/2011

Termination of appointment of Clare Cooper as a director

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28/02/2011

Termination of appointment of Martin Hyman as a director

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19/01/2011

Appointment of Mr Martin Barry Hyman as a director

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19/01/2011

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

View PDF (7 pages)

14/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

14/06/2010

Director's details changed for Clare Cooper on 2010-05-19

View PDF (2 pages)

23/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

05/01/2010

Termination of appointment of David Shalom as a director

View PDF (1 pages)

14/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

17/06/2009

Registered office changed on 17/06/2009 from edge house 34 hough lane wilmslow cheshire SK9 2LH

View PDF (1 pages)

10/06/2009

Return made up to 19/05/09; full list of members

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05/03/2009

Full accounts made up to 2008-06-30

View PDF (19 pages)

27/11/2008

Director appointed david michael shalom

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27/08/2008

Return made up to 19/05/08; full list of members

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27/08/2008

Appointment terminated director duncan walker

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30/04/2008

Secretary appointed clare cooper

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24/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

21/11/2007

Director resigned

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21/11/2007

New director appointed

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22/06/2007

Return made up to 19/05/07; full list of members

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11/01/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

16/11/2006

Secretary resigned

View PDF (1 pages)

26/05/2006

Return made up to 19/05/06; full list of members

View PDF (7 pages)

21/11/2005

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

19/09/2005

New director appointed

View PDF (1 pages)

21/06/2005

Return made up to 19/05/05; full list of members

View PDF (7 pages)

20/06/2005

Secretary resigned

View PDF (1 pages)

20/06/2005

New director appointed

View PDF (2 pages)

29/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

17/09/2004

New secretary appointed

View PDF (4 pages)

10/05/2004

Return made up to 19/05/04; full list of members

View PDF (6 pages)

06/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

16/09/2003

Return made up to 19/05/03; full list of members

View PDF (6 pages)

16/09/2003

Ad 01/06/02--------- £ si 6000@1=6000 £ ic 2/6002

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05/03/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

05/08/2002

Certificate of change of name

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08/07/2002

Auditor's resignation

View PDF (1 pages)

12/06/2002

Return made up to 19/05/02; full list of members

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25/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

14/09/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

12/06/2001

Return made up to 19/05/01; full list of members

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27/12/2000

Registered office changed on 27/12/00 from: portland buildings, 127/129 portland street, manchester M1 4PZ

View PDF (1 pages)

24/07/2000

Return made up to 19/05/00; full list of members

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01/06/1999

Secretary resigned

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

New secretary appointed

View PDF (2 pages)

01/06/1999

New director appointed

View PDF (2 pages)

01/06/1999

Accounting reference date extended from 31/05/00 to 30/06/00

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19/05/1999

Incorporation

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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

30/09/2024

Next confirmation date

19/05/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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

Person	Title	Period	Connections
Porter, Colette Marie	Director	25/07/2019 - 30/12/2022	8
Wilson, Paul Ernest Howard	Director	14/11/2016 - 19/07/2018	30
Shalom, David Michael	Director	08/11/2008 - 30/12/2009	27
Redman, Nicholas John	Director	14/10/2025 - Present	14
Darbyshire, Joanne	Director	03/07/2014 - 30/07/2018	7

Persons with Significant Control

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

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Description

About AVALON (EUROPE) LIMITED

AVALON (EUROPE) LIMITED is an(a) Active company incorporated on 19/05/1999 with the registered office located at Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire SK9 3ND. There are currently 6 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 (EUROPE) LIMITED?

AVALON (EUROPE) LIMITED is currently Active. It was registered on 19/05/1999 .

Where is AVALON (EUROPE) LIMITED located?

AVALON (EUROPE) LIMITED is registered at Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire SK9 3ND.

What does AVALON (EUROPE) LIMITED do?

AVALON (EUROPE) LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

What is the latest filing for AVALON (EUROPE) LIMITED?

The latest filing was on 28/10/2025: Appointment of Mr Stephen Neil Anthony Rowland as a secretary on 2025-10-14.