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AVALON MANAGEMENT GROUP LIMITED - 4a Exmoor Street, London, W10 6BD, United Kingdom
Company Information
- Company registration number
- 02242641
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4a Exmoor Street
- London
- W10 6BD 4a Exmoor Street, London, W10 6BD UK
Management
- Managing Directors
- ALLEN-TURNER, Richard
- ASLETT, Robert William
- HIGHMORE, Sue
- KENNEDY, Laura Beth
- LLOYD, Daniel Ellis
- MOWLL, James Basil
- PALMER-BROWN, David
- PERKINS, Grainne
- TAYLOR, James Lewis
- THODAY, Jonathan Murray
- Company secretaries
- ALLEN-TURNER, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-11
- Age Of Company 1988-04-11 36 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- Martinhoe Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORTHFORD LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2023-04-03
- Last Date: 2022-03-20
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AVALON MANAGEMENT GROUP LIMITED Company Description
- AVALON MANAGEMENT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02242641. Its current trading status is "live". It was registered 1988-04-11. It was previously called NORTHFORD LIMITED. It has declared SIC or NACE codes as "90030". It has 10 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-24.It can be contacted at 4A Exmoor Street .
Get AVALON MANAGEMENT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avalon Management Group Limited - 4a Exmoor Street, London, W10 6BD, United Kingdom
- 1988-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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legacy (2022-06-20) - GUARANTEE2
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legacy (2022-06-20) - AGREEMENT2
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legacy (2022-06-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-20) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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legacy (2021-03-31) - PARENT_ACC
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legacy (2021-03-31) - GUARANTEE2
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legacy (2021-05-04) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-04) - AA
keyboard_arrow_right 2020
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second-filing-of-director-appointment-with-name (2020-10-28) - RP04AP01
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-18) - AA
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legacy (2020-07-02) - AGREEMENT2
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legacy (2020-07-02) - PARENT_ACC
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legacy (2020-07-02) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-27) - MR01
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confirmation-statement-with-no-updates (2020-03-20) - CS01
keyboard_arrow_right 2019
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legacy (2019-04-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-26) - AA
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legacy (2019-04-26) - GUARANTEE2
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legacy (2019-04-08) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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legacy (2018-04-05) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-05) - AA
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
keyboard_arrow_right 2017
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legacy (2017-11-22) - AGREEMENT2
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legacy (2017-11-22) - GUARANTEE2
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confirmation-statement-with-updates (2017-03-23) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-02-20) - AA
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legacy (2017-02-20) - PARENT_ACC
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legacy (2017-01-03) - AGREEMENT2
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legacy (2017-01-03) - GUARANTEE2
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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accounts-with-accounts-type-full (2016-02-04) - AA
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-08) - AA
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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accounts-with-accounts-type-full (2014-03-26) - AA
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change-person-director-company-with-change-date (2014-04-25) - CH01
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-14) - MR01
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appoint-person-director-company-with-name (2013-06-18) - AP01
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termination-director-company-with-name (2013-04-16) - TM01
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accounts-with-accounts-type-full (2013-04-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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appoint-person-director-company-with-name (2012-08-17) - AP01
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capital-allotment-shares (2012-08-13) - SH01
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resolution (2012-08-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-03-28) - AA
keyboard_arrow_right 2011
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miscellaneous (2011-09-07) - MISC
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accounts-with-accounts-type-small (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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change-person-director-company-with-change-date (2010-08-26) - CH01
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change-person-secretary-company-with-change-date (2010-08-26) - CH03
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legacy (2010-06-28) - MG02
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legacy (2010-06-22) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-05-06) - AA
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legacy (2009-08-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-29) - 288a
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legacy (2008-10-30) - 363a
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auditors-resignation-company (2008-05-15) - AUD
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legacy (2008-04-08) - 155(6)a
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legacy (2008-04-17) - 395
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accounts-with-accounts-type-small (2008-05-01) - AA
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legacy (2008-04-11) - 403a
keyboard_arrow_right 2007
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legacy (2007-08-28) - 363a
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legacy (2007-08-28) - 288c
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accounts-with-accounts-type-small (2007-05-10) - AA
keyboard_arrow_right 2006
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legacy (2006-09-13) - 363a
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legacy (2006-09-13) - 288c
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accounts-with-accounts-type-small (2006-05-04) - AA
keyboard_arrow_right 2005
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legacy (2005-09-20) - 363a
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accounts-with-accounts-type-small (2005-05-05) - AA
keyboard_arrow_right 2004
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legacy (2004-09-08) - 363s
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accounts-with-accounts-type-small (2004-05-07) - AA
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legacy (2004-01-15) - 288a
keyboard_arrow_right 2003
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legacy (2003-09-21) - 363s
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accounts-with-accounts-type-small (2003-05-06) - AA
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resolution (2003-08-28) - RESOLUTIONS
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legacy (2003-11-29) - 395
keyboard_arrow_right 2002
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legacy (2002-09-23) - 363s
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legacy (2002-08-08) - 288b
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accounts-with-accounts-type-small (2002-05-01) - AA
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legacy (2002-04-24) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-27) - AA
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legacy (2001-12-07) - 288b
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legacy (2001-11-04) - 288a
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legacy (2001-10-26) - 363s
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legacy (2001-10-26) - 288a
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legacy (2001-09-17) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-19) - AA
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legacy (2000-03-04) - 288a
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accounts-with-accounts-type-full (2000-02-10) - AA
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legacy (2000-09-20) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-05) - 363s
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legacy (1999-10-26) - 288a
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legacy (1999-01-12) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-27) - AA
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legacy (1998-09-22) - 363s
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legacy (1998-08-04) - 288a
keyboard_arrow_right 1997
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legacy (1997-10-15) - 363s
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accounts-with-accounts-type-full (1997-05-09) - AA
keyboard_arrow_right 1996
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legacy (1996-09-23) - 363s
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legacy (1996-01-04) - 225(1)
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-23) - 288
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resolution (1995-07-18) - RESOLUTIONS
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legacy (1995-07-18) - 88(2)R
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legacy (1995-10-17) - 363s
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accounts-with-accounts-type-full (1995-08-15) - AA
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memorandum-articles (1995-07-18) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-02-18) - 363s
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accounts-with-accounts-type-full (1994-01-06) - AA
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accounts-with-accounts-type-full (1994-11-03) - AA
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legacy (1994-09-20) - 363s
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legacy (1994-11-15) - 287
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-06-15) - CERTNM
keyboard_arrow_right 1992
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legacy (1992-12-01) - 288
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accounts-with-accounts-type-full (1992-12-01) - AA
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legacy (1992-12-01) - 225(1)
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legacy (1992-03-31) - 288
keyboard_arrow_right 1991
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legacy (1991-01-07) - 363
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legacy (1991-10-08) - 288
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legacy (1991-10-08) - 363b
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accounts-with-accounts-type-full (1991-06-29) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-10) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-01) - AA
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legacy (1989-11-01) - 363
keyboard_arrow_right 1988
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legacy (1988-06-07) - 287
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legacy (1988-06-07) - 288
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incorporation-company (1988-04-11) - NEWINC
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legacy (1988-06-30) - 224
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legacy (1988-08-03) - PUC 2