THIS IS AVALON GROUP LIMITED
Overview
| Company Name | THIS IS AVALON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06130501 |
| 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 THIS IS AVALON GROUP LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is THIS IS AVALON GROUP LIMITED located?
| Registered Office Address | Kemp House, 160 City Road EC1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THIS IS AVALON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVALON INTELLECTUAL PROPERTY LIMITED | Feb 27, 2007 | Feb 27, 2007 |
What are the latest accounts for THIS IS AVALON GROUP 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 THIS IS AVALON GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for THIS IS AVALON GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Karen Rowe Flaherty as a director on Jul 13, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Ms Zsuzsanna Marton on Aug 10, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Jonathan Paul Wilson on Aug 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Zsuzsanna Marton on Aug 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Amy Hutnik on Aug 10, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Daniel Philip Zaret as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Philip Zaret as a secretary on Aug 01, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Amy Hutnik as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Zsuzsanna Marton as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Zsuzsanna Marton as a secretary on Aug 01, 2025 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Amended accounts made up to Dec 31, 2021 | 7 pages | AAMD | ||||||||||
Register inspection address has been changed from Aurora, 29 Clerkenwell Road London EC1M 5RN England to Unit 200, Exmouth House 3-11 Pine Street London EC1R 0JH | 1 pages | AD02 | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 061305010001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 061305010001, created on Sep 16, 2022 | 84 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Who are the officers of THIS IS AVALON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTON, Zsuzsanna | Secretary | Pine Street Unit 200 EC1R 0JH London 3/11 England | 338687270001 | |||||||
| FLAHERTY, Karen Rowe | Director | City Road EC1V 2NX London Kemp House, 160 England | United States | American | 350398410001 | |||||
| HUTNIK, Amy | Director | Pine Street Unit 200 EC1R 0JH London 3/11 England | United States | American | 338687490001 | |||||
| MARTON, Zsuzsanna | Director | Pine Street Unit 200 EC1R 0JH London 3/11 England | England | British | 338686840001 | |||||
| WILSON, Jonathan Paul | Director | Pine Street Unit 200 EC1R 0JH London 3/11 England | United States | American,British | 299028860001 | |||||
| DIAZ, Katherine Sarah | Secretary | c/o Aurora Clerkenwell Road EC1M 5RN London 29 United Kingdom | 278626500001 | |||||||
| ELDRIDGE, Claire Louise | Secretary | Clerkenwell Road EC1M 5RN London 29 England | 295490800001 | |||||||
| ELDRIDGE, Claire Louise | Secretary | Avenell Road N5 1DP London 2 United Kingdom | British | 109777900001 | ||||||
| ZARET, Daniel Philip | Secretary | City Road EC1V 2NX London Kemp House, 160 England | 299035570001 | |||||||
| CRUMP, Neil Philip | Director | c/o Aurora Clerkenwell Road EC1M 5RN London 29 United Kingdom | United Kingdom | British | 124028120002 | |||||
| ELDRIDGE, Claire Louise | Director | c/o Aurora Clerkenwell Road EC1M 5RN London 29 United Kingdom | United Kingdom | British | 109777900002 | |||||
| ZARET, Daniel Philip | Director | City Road EC1V 2NX London Kemp House, 160 England | United States | American | 299028430001 |
Who are the persons with significant control of THIS IS AVALON GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Paul Wilson | Aug 09, 2022 | City Road EC1V 2NX London Kemp House, 160 England | No |
Nationality: American,British Country of Residence: United States | |||
Natures of Control
| |||
| Mrs Claire Louise Eldridge | Apr 06, 2016 | Clerkenwell Road EC1M 5RN London Aurora, 29 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Neil Philip Crump | Apr 06, 2016 | Clerkenwell Road EC1M 5RN London Aurora, 29 United Kingdom | Yes |
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