AVALON CONSULTANCY SERVICES LIMITED
Overview
| Company Name | AVALON CONSULTANCY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03234640 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVALON CONSULTANCY SERVICES LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is AVALON CONSULTANCY SERVICES LIMITED located?
| Registered Office Address | Building 18, Gateway 1000 Whittle Way SG1 2FP Stevenage England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVALON CONSULTANCY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for AVALON CONSULTANCY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for AVALON CONSULTANCY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2026 | 6 pages | AA | ||
Confirmation statement made on Jan 05, 2026 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 22, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Dec 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Change of details for Professor Paul Jonathan Hogg as a person with significant control on Jun 13, 2025 | 2 pages | PSC04 | ||
Director's details changed for Dr Faye Catherine Smith on Jun 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Professor Paul Jonathan Hogg on Jun 13, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Dr Faye Catherine Smith on Jun 13, 2025 | 1 pages | CH03 | ||
Change of details for Dr Faye Catherine Smith as a person with significant control on Jun 13, 2025 | 2 pages | PSC04 | ||
Registered office address changed from 124-126 Church Hill Loughton Essex IG10 1LH to Building 18, Gateway 1000 Whittle Way Stevenage SG1 2FP on Jun 13, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Dr Faye Catherine Smith as a person with significant control on Jan 04, 2024 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 28, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 06, 2020 with updates | 4 pages | CS01 | ||
Notification of Paul Jonathan Hogg as a person with significant control on Aug 06, 2020 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Who are the officers of AVALON CONSULTANCY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Faye Catherine, Dr | Secretary | Whittle Way SG1 2FP Stevenage Building 18, Gateway 1000 England | British | 65890690004 | ||||||
| HOGG, Paul Jonathan, Professor | Director | Whittle Way SG1 2FP Stevenage Building 18, Gateway 1000 England | England | British | 84894940004 | |||||
| SMITH, Faye Catherine, Dr | Director | Whittle Way SG1 2FP Stevenage Building 18, Gateway 1000 England | England | British | 177085940004 | |||||
| HOGG, Diane Margaret | Secretary | 49 Rectory Lane DA14 4QR Sidcup Kent | British | 49252740001 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of AVALON CONSULTANCY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Professor Paul Jonathan Hogg | Aug 06, 2020 | Whittle Way SG1 2FP Stevenage Building 18, Gateway 1000 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Faye Catherine Smith | Aug 06, 2016 | Whittle Way SG1 2FP Stevenage Building 18, Gateway 1000 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0