AVALON GLEN
Active - Accounts Filed
General Information
NAME
AVALON GLEN
COMPANY NUMBER
02885745
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
05102 -
Open cast coal working
INCORPORATION DATE
10/01/1994
(30 years and 10 months old)
WEBSITE
http://coal.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/03/2007
22/10/2021
CELTIC GROUP HOLDINGS
View all previous names
CARDIFF
CF11 9HA
Telephone: 02920760990
TPS: No
Avalon House
5-7 Cathedral Road
Cardiff
CF11 9HA
CF11 9HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELTIC MINING OPERATIONS GROUP LIMITED | Non-Trading | View Report |
| CELTIC GROUP HOLDINGS | Active - Accounts Filed | View Report |
| CELTIC ENERGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 27/02/2024 | Martyn Evan Rhys Llewellyn (908604391) has left the board |
| 27/02/2024 | DHM CONSULTANCY LIMITED (909993021) has left the board |
Credit Risk Overview
Want to learn more about AVALON GLEN?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVALON GLEN?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVALON GLEN?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/10/2006 - Present (18 years and 1 months) Secretary: 30/11/2006 - 19/11/2012 (5 years and 11 months) Born in Sep 1974 (age: 50) |
Active | Director&Secretary |
Current: 4 Past: 14 |
View Report |
|
15/05/2015 - Present (9 years and 6 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/1994 - Present (30 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 455 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELTIC MINING GROUP LIMITED | Active - Accounts Filed | View Report |
| CELTIC MINING OPERATIONS GROUP LIMITED | Non-Trading | View Report |
| CELTIC GROUP HOLDINGS | Active - Accounts Filed | View Report |
| CELTIC ENERGY LIMITED | Non-Trading | View Report |
| CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITED | In Liquidation | View Report |
| CELTIC MINING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 27/02/2024 | Martyn Evan Rhys Llewellyn (908604391) has left the board |
| 27/02/2024 | DHM CONSULTANCY LIMITED (909993021) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
| 10/07/2023 | New Board Member Adam Pearce (930863435) Appointed |
| 26/06/2023 | Adam Pearce (930863435) has left the board |
| 08/05/2023 | New Board Member Adam Pearce (930863435) Appointed |
| 04/05/2023 | New Board Member Adam Pearce (930851933) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 02/04/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 25/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 16/10/2015 | New Board Member Richard John Walters (913730694) Appointed |
| 21/01/2015 | New Confirmation Statement filed |
| 19/01/2015 | New Accounts filed |
| 29/01/2014 | New Accounts filed |
| 29/01/2014 | New Confirmation Statement filed |
| 21/01/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
| 28/11/2012 | New Board Member Martyn Evan Rhys Llewellyn (908604391) Appointed |
| 21/11/2012 | Richard John Walters (913730694) has left the board |
| 21/11/2012 | Leighton Humphreys (913652383) has left the board |
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