AVALON SOFTWARE (UK) LIMITED

Key Data

Status

Active

Company No.

05204215

Incorporation date

12/08/2004

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2004)

13/04/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

08/10/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

08/10/2025

Change of details for Mr Julian Mark Horsey as a person with significant control on 2025-10-08

View PDF (2 pages)

03/04/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

14/08/2024

Confirmation statement made on 2024-08-12 with updates

View PDF (4 pages)

22/03/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

16/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

23/03/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

24/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

25/03/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

18/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

16/03/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

08/09/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

20/02/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

27/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

26/04/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

28/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

07/03/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

30/08/2017

Register inspection address has been changed from C/O V J Hancock & Co Ltd the Long Barn the Old Brewery Priory Lane Burford Oxon OX18 4SG United Kingdom to C/O V J Hancock & Co Ltd the Zinc Building Ventura Park Broadshires Way Carterton OX18 1AD

View PDF (1 pages)

29/08/2017

Confirmation statement made on 2017-08-12 with updates

View PDF (4 pages)

29/08/2017

Register(s) moved to registered office address The Zinc Building Ventura Park Broadshires Way Carterton Oxfordshire OX18 1AD

View PDF (1 pages)

29/08/2017

Cessation of Roger Burfitt as a person with significant control on 2017-08-22

View PDF (1 pages)

29/08/2017

Cessation of Michael Joseph Sweeney as a person with significant control on 2017-08-22

View PDF (1 pages)

29/08/2017

Change of details for Mr Julian Mark Horsey as a person with significant control on 2017-08-22

View PDF (2 pages)

03/04/2017

Registered office address changed from C/O V J Hancock & Co Ltd the Long Barn the Old Brewery Priory Lane Burford Oxfordshire OX18 4SG to The Zinc Building Ventura Park Broadshires Way Carterton Oxfordshire OX18 1AD on 2017-04-03

View PDF (1 pages)

16/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

13/03/2017

Termination of appointment of Roger Burfitt as a director on 2016-09-30

View PDF (1 pages)

13/03/2017

Termination of appointment of Michael Joseph Sweeney as a director on 2016-09-30

View PDF (1 pages)

23/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (7 pages)

23/08/2016

Director's details changed for Julian Mark Horsey on 2016-08-12

View PDF (2 pages)

23/08/2016

Secretary's details changed for Julian Mark Horsey on 2016-08-12

View PDF (1 pages)

29/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

07/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (8 pages)

07/09/2015

Director's details changed for Roger Burfitt on 2015-08-20

View PDF (2 pages)

14/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

09/09/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (8 pages)

09/09/2014

Statement of capital following an allotment of shares on 2014-04-15

View PDF (3 pages)

19/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

29/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (8 pages)

29/08/2013

Director's details changed for Roger Burfitt on 2013-08-12

View PDF (2 pages)

11/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

16/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (8 pages)

16/08/2012

Director's details changed for Roger Burfitt on 2012-08-12

View PDF (2 pages)

04/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

12/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (8 pages)

12/08/2011

Register inspection address has been changed from C/O V J Hancock & Co Ltd the Cartshed the Old Brewery Priory Lane Burford Oxon OX18 4SG United Kingdom

View PDF (1 pages)

05/08/2011

Registered office address changed from C/O V J Hancock & Co Ltd the Cartshed the Old Brewery Priory Lane Burford Oxfordshire OX18 4SG United Kingdom on 2011-08-05

View PDF (1 pages)

22/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

24/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (7 pages)

23/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/08/2010

Registered office address changed from the Cartshed, the Old Brewery Priory Lane Burford Oxfordshire OX18 4SG England on 2010-08-23

View PDF (1 pages)

23/08/2010

Register inspection address has been changed

View PDF (1 pages)

21/08/2010

Director's details changed for Roger Burfitt on 2010-08-12

View PDF (2 pages)

11/08/2010

Registered office address changed from Unit 6 Southill Cornbury Park Charlbury Oxfordshire OX7 3EW on 2010-08-11

View PDF (1 pages)

12/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

26/08/2009

Return made up to 12/08/09; full list of members

View PDF (4 pages)

24/04/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

02/09/2008

Return made up to 12/08/08; full list of members

View PDF (4 pages)

02/09/2008

Director's change of particulars / roger burfitt / 09/08/2008

View PDF (1 pages)

17/04/2008

Ad 25/01/08\gbp si 4@1=4\gbp ic 3/7\

View PDF (2 pages)

17/04/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

20/08/2007

Return made up to 12/08/07; full list of members

View PDF (3 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

20/03/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

06/09/2006

Return made up to 12/08/06; full list of members

View PDF (3 pages)

24/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

24/01/2006

Resolutions

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24/01/2006

Resolutions

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24/01/2006

Resolutions

View PDF (1 pages)

26/08/2005

Return made up to 12/08/05; full list of members

View PDF (3 pages)

25/08/2005

Director's particulars changed

View PDF (1 pages)

22/03/2005

New director appointed

View PDF (2 pages)

28/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/2004

Director's particulars changed

View PDF (1 pages)

24/08/2004

New director appointed

View PDF (2 pages)

24/08/2004

Registered office changed on 24/08/04 from: kemp house 152-160 city road london EC1V 2NX

View PDF (1 pages)

24/08/2004

Accounting reference date extended from 31/08/05 to 30/09/05

View PDF (1 pages)

19/08/2004

Director resigned

View PDF (1 pages)

19/08/2004

Secretary resigned

View PDF (1 pages)

12/08/2004

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/08/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
23.02K
-
0.00
-
-

2022
-
20.22K
-
0.00
-
-

2023
1
9.14K
-
0.00
-
-

2023
1
9.14K
-
0.00
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

9.14K £-54.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AVALON SOFTWARE (UK) LIMITED

AVALON SOFTWARE (UK) LIMITED is an(a) Active company incorporated on 12/08/2004 with the registered office located at The Zinc Building Ventura Park, Broadshires Way, Carterton, Oxfordshire OX18 1AD. 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 SOFTWARE (UK) LIMITED?

AVALON SOFTWARE (UK) LIMITED is currently Active. It was registered on 12/08/2004 .

Where is AVALON SOFTWARE (UK) LIMITED located?

AVALON SOFTWARE (UK) LIMITED is registered at The Zinc Building Ventura Park, Broadshires Way, Carterton, Oxfordshire OX18 1AD.

What does AVALON SOFTWARE (UK) LIMITED do?

AVALON SOFTWARE (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AVALON SOFTWARE (UK) LIMITED have?

AVALON SOFTWARE (UK) LIMITED had 1 employees in 2023.

What is the latest filing for AVALON SOFTWARE (UK) LIMITED?

The latest filing was on 13/04/2026: Micro company accounts made up to 2025-09-30.