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AVALON FASHIONS II LIMITED

AVALON FASHIONS II LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAVALON FASHIONS II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06242300
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVALON FASHIONS II LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AVALON FASHIONS II LIMITED located?

    Registered Office Address
    14th Floor 33 Cavendish Square
    W1G 0PW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVALON FASHIONS II LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for AVALON FASHIONS II LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for AVALON FASHIONS II LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Melissa Odabash on Feb 19, 2026

    		2 pagesCH01

    Accounts for a small company made up to Aug 31, 2024

    		11 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    		11 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2022

    		12 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 03, 2021

    		1 pagesAD01

    Accounts for a small company made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Ungku Safiah Ungku-Ahmad on Nov 09, 2020

    		1 pagesCH03

    Accounts for a small company made up to Aug 31, 2019

    		10 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on May 10, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		10 pagesAA

    Confirmation statement made on May 10, 2018 with updates

    		4 pagesCS01

    Director's details changed for Melissa Odabash on Jun 12, 2017

    		2 pagesCH01

    Change of details for Avalon Fashions Limited as a person with significant control on Jun 16, 2017

    		2 pagesPSC05

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AVALON FASHIONS II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UNGKU-AHMAD, Ungku Safiah
    New Road
    AL8 7TX Welwyn Garden City
    15
    Herts
    United Kingdom
    		Secretary
    New Road
    AL8 7TX Welwyn Garden City
    15
    Herts
    United Kingdom
    		British122270930003
    ODABASH, Melissa
    Bruton Street
    W1J 6QE London
    22
    United Kingdom
    		Director
    Bruton Street
    W1J 6QE London
    22
    United Kingdom
    		United KingdomAmerican93702300002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    JENKINS, Sanela Diana
    10-12 Farm Street
    W1J 5RF London
    		Director
    10-12 Farm Street
    W1J 5RF London
    		British99715370001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVALON FASHIONS II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bruton Street
    W1J 6QE London
    22
    England
    		Apr 06, 2016
    Bruton Street
    W1J 6QE London
    22
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4794322
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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