AVILION LIMITED

Key Data

Status

Active

Company No.

02432084

Incorporation date

13/10/1989

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1989)

26/03/2026

Satisfaction of charge 1 in full

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11/03/2026

Accounts for a dormant company made up to 2025-12-31

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24/11/2025

Appointment of Mr Nigel Jonathan Dilks as a director on 2025-10-10

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21/11/2025

Confirmation statement made on 2025-11-01 with no updates

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21/11/2025

Confirmation statement made on 2025-11-21 with updates

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10/10/2025

Termination of appointment of James David Platt as a director on 2025-10-10

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22/08/2025

Accounts for a dormant company made up to 2024-12-31

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04/02/2025

Appointment of Mrs Rachel Clare Roberts as a director on 2025-02-01

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03/02/2025

Termination of appointment of Todd Richard Teter as a director on 2025-01-31

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12/12/2024

Confirmation statement made on 2024-11-01 with no updates

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10/05/2024

Appointment of Esyllt John-Featherby as a director on 2024-04-30

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16/04/2024

Accounts for a dormant company made up to 2023-12-31

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22/03/2024

Termination of appointment of Brittany Kathryn Crawford as a director on 2024-03-08

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15/01/2024

Termination of appointment of Steven James Geary as a director on 2023-12-13

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15/01/2024

Appointment of Mr James David Platt as a director on 2023-12-13

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12/01/2024

Accounts for a dormant company made up to 2022-12-31

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11/12/2023

Appointment of Ms Brittany Kathryn Crawford as a director on 2023-11-30

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11/12/2023

Appointment of Mr Todd Richard Teter as a director on 2023-11-30

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07/12/2023

Confirmation statement made on 2023-11-01 with no updates

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18/01/2023

Termination of appointment of Ian Ross Walker as a director on 2022-11-28

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15/12/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

24/10/2022

Accounts for a dormant company made up to 2021-12-31

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01/11/2021

Confirmation statement made on 2021-11-01 with no updates

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08/02/2021

Accounts for a dormant company made up to 2019-12-31

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08/02/2021

Accounts for a dormant company made up to 2020-12-31

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21/10/2020

Confirmation statement made on 2020-10-13 with no updates

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21/10/2020

Termination of appointment of John D Lee as a director on 2020-01-31

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24/10/2019

Confirmation statement made on 2019-10-13 with no updates

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19/09/2019

Termination of appointment of Nicholas Ian Fink as a director on 2019-09-06

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03/09/2019

Accounts for a dormant company made up to 2018-12-31

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15/01/2019

Appointment of Mr. Steven James Geary as a director on 2019-01-01

View PDF (2 pages)

14/01/2019

Termination of appointment of David James Dare as a director on 2018-12-31

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

24/10/2018

Accounts for a dormant company made up to 2017-12-31

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16/11/2017

Appointment of Mr David James Dare as a director on 2017-11-01

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16/11/2017

Termination of appointment of Steven Charles Cole as a director on 2017-11-01

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26/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

21/09/2017

Accounts for a dormant company made up to 2016-12-31

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30/11/2016

Appointment of Mr John D Lee as a director on 2016-11-22

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25/11/2016

Appointment of Mr Ian Ross Walker as a director on 2016-11-22

View PDF (2 pages)

26/10/2016

Confirmation statement made on 2016-10-13 with updates

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21/09/2016

Appointment of Mr Nicholas Ian Fink as a director on 2016-09-08

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19/09/2016

Appointment of Miss Angela Pla as a secretary on 2016-09-08

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11/02/2016

Accounts for a dormant company made up to 2015-12-31

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12/11/2015

Annual return made up to 2015-10-13 with full list of shareholders

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02/03/2015

Accounts for a dormant company made up to 2014-12-31

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12/11/2014

Annual return made up to 2014-10-13 with full list of shareholders

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07/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

06/01/2014

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (3 pages)

21/10/2013

Accounts for a dormant company made up to 2012-12-31

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03/12/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (3 pages)

03/12/2012

Director's details changed for Mr Steven Charles Cole on 2012-08-01

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25/01/2012

Accounts for a dormant company made up to 2011-12-31

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22/11/2011

Annual return made up to 2011-10-13 with full list of shareholders

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09/09/2011

Accounts for a dormant company made up to 2010-12-31

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15/12/2010

Accounts for a dormant company made up to 2009-12-31

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10/12/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (3 pages)

17/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (4 pages)

17/11/2009

Director's details changed for Mr Steven Charles Cole on 2009-10-01

View PDF (2 pages)

01/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

18/05/2009

Director appointed mr steven charles cole

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18/05/2009

Appointment terminated director carl yallop

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12/05/2009

Appointment terminated secretary ian walker

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26/01/2009

Certificate of change of name

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04/11/2008

Accounts for a dormant company made up to 2007-12-31

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16/10/2008

Return made up to 13/10/08; full list of members

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16/10/2008

Location of register of members

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15/10/2008

Appointment terminated director robert perrin

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24/06/2008

Director appointed carl andrew yallop

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24/06/2008

Appointment terminated director steve cole

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14/11/2007

Return made up to 13/10/07; full list of members

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25/10/2007

Accounts for a dormant company made up to 2006-12-31

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12/09/2007

Secretary resigned

View PDF (1 pages)

12/09/2007

New director appointed

View PDF (2 pages)

12/09/2007

New secretary appointed

View PDF (2 pages)

11/09/2007

Director resigned

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21/08/2007

New secretary appointed

View PDF (2 pages)

21/08/2007

Secretary resigned

View PDF (1 pages)

21/08/2007

Director resigned

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30/11/2006

Return made up to 13/10/06; full list of members

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26/10/2006

Accounts for a dormant company made up to 2005-12-31

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13/12/2005

Return made up to 13/10/05; full list of members

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27/10/2005

Accounts for a dormant company made up to 2004-12-31

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15/04/2005

Accounting reference date shortened from 30/04/05 to 31/12/04

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15/04/2005

Accounts for a dormant company made up to 2004-04-30

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22/10/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

01/03/2004

Accounts for a dormant company made up to 2003-04-30

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28/10/2003

Return made up to 13/10/03; full list of members

View PDF (7 pages)

29/04/2003

Accounts for a dormant company made up to 2002-04-30

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18/10/2002

Return made up to 13/10/02; full list of members

View PDF (7 pages)

17/01/2002

Accounts for a dormant company made up to 2001-04-30

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08/01/2002

Return made up to 13/10/01; full list of members

View PDF (6 pages)

02/03/2001

Full accounts made up to 2000-04-30

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07/11/2000

Return made up to 13/10/00; full list of members

View PDF (6 pages)

17/12/1999

Full accounts made up to 1999-04-30

View PDF (4 pages)

16/12/1999

Return made up to 13/10/99; full list of members

View PDF (7 pages)

24/11/1999

Secretary resigned;director resigned

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24/11/1999

New secretary appointed

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03/11/1998

Return made up to 13/10/98; no change of members

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28/08/1998

Accounts for a small company made up to 1998-04-30

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11/11/1997

Return made up to 13/10/97; full list of members

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18/09/1997

Full accounts made up to 1997-04-30

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27/11/1996

Return made up to 13/10/96; no change of members

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04/10/1996

Full accounts made up to 1996-04-30

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03/01/1996

Full accounts made up to 1995-04-30

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07/11/1995

Return made up to 13/10/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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25/10/1994

Full accounts made up to 1994-04-30

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25/10/1994

Return made up to 13/10/94; full list of members

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27/10/1993

Return made up to 13/10/93; no change of members

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02/09/1993

Accounts for a small company made up to 1993-04-30

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12/01/1993

Director's particulars changed

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17/12/1992

Accounts for a small company made up to 1992-04-30

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02/11/1992

Return made up to 13/10/92; full list of members

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13/03/1992

Accounts for a small company made up to 1991-04-30

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13/03/1992

Accounting reference date shortened from 31/03 to 30/04

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06/03/1992

Director resigned

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26/11/1991

Return made up to 13/10/91; full list of members

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13/06/1991

Particulars of mortgage/charge

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15/11/1990

Secretary resigned;new secretary appointed

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15/11/1990

New director appointed

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18/10/1990

Registered office changed on 18/10/90 from: garrads, cowfols road west grinstead horsham west sussex

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29/03/1990

Ad 15/02/90--------- £ si 998@1=998 £ ic 2/1000

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27/03/1990

New director appointed

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27/03/1990

Accounting reference date notified as 31/03

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24/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/10/1989

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

31/12/2025

Next confirmation date

21/11/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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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
Dare, David James	Director	01/11/2017 - 31/12/2018	18
Pla, Angela	Secretary	08/09/2016 - Present	-
Rowe, Gregory Stephen	Secretary	06/06/1999 - 14/08/2007	1
Walker, Ian Ross	Secretary	13/08/2007 - 20/10/2008	1
Lee, John D	Director	22/11/2016 - 31/01/2020	9

Persons with Significant Control

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Description

About AVILION LIMITED

AVILION LIMITED is an(a) Active company incorporated on 13/10/1989 with the registered office located at Unit 1 Gateway X111, Ferry Lane, Rainham, Essex RM13 9JY. There are currently 4 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 AVILION LIMITED?

AVILION LIMITED is currently Active. It was registered on 13/10/1989 .

Where is AVILION LIMITED located?

AVILION LIMITED is registered at Unit 1 Gateway X111, Ferry Lane, Rainham, Essex RM13 9JY.

What does AVILION LIMITED do?

AVILION LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AVILION LIMITED?

The latest filing was on 26/03/2026: Satisfaction of charge 1 in full.