AVALON TELECOM AND TECHNOLOGIES LIMITED
Overview
| Company Name | AVALON TELECOM AND TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03662654 |
| 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 TELECOM AND TECHNOLOGIES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is AVALON TELECOM AND TECHNOLOGIES LIMITED located?
| Registered Office Address | The Cleve Mantle Street TA21 8SN Wellington Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVALON TELECOM AND TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AVALON TELECOM AND TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for AVALON TELECOM AND TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL England to The Cleve Mantle Street Wellington Somerset TA21 8SN on Dec 23, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Nigel John Lewis on Apr 30, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian David Hewitt on Apr 30, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Registered office address changed from 3 Landmark House Wirral Park Road Glastonbury Somerest BA6 9FR to Rumwell Hall Rumwell Taunton Somerset TA4 1EL on Mar 05, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 18, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AVALON TELECOM AND TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWITT, Ian David | Secretary | 31 Church Road Worle BS22 9DB Weston Super Mare | British | 44274690001 | ||||||
| HEWITT, Ian David | Director | 31 Church Road Worle BS22 9DB Weston Super Mare | United Kingdom | British | 44274690001 | |||||
| LEWIS, Nigel John | Director | New Court House Brooks Road BA16 0PS Street Somerset | United Kingdom | British | 61187940002 | |||||
| BERRY, Lynda Jayne | Secretary | 32 Pine Close BA16 0RS Street Somerset | British | 61187960001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of AVALON TELECOM AND TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian David Hewitt | Apr 06, 2016 | Worle BS22 9DB Weston Super Mare 31 Church Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nigel John Lewis | Apr 06, 2016 | Brooks Road BA16 0PS Street Newcourt House Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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