AVALON VENTURE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
AVALON VENTURE CAPITAL LIMITED
COMPANY NUMBER
10162893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/05/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 9FP
126 East Ferry Road
LONDON
E14 9FP
C/O Antelope Investments Ltd
9th Floor
Capital Tower
London
SE1 8RT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVALON VENTURE CAPITAL LIMITED?
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 VENTURE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVALON VENTURE CAPITAL LIMITED?
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 |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 3 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2016 - Present (8 years and 6 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
|
MILLER & CO SECRETARIES LIMITED 23/03/2018 - Present (6 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
|
19/11/2018 - Present (6years) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
21/12/2018 - Present (5 years and 11 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 06/01/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 14/10/2020 | Mario Danese (923938593) has left the board |
| 05/08/2020 | New Board Member Lorenzo Gianoli (927266494) Appointed |
| 04/08/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Board Member Mario Danese (923938593) Appointed |
| 21/07/2020 | Massimiliano Casazza (925491482) has left the board |
| 27/03/2019 | Athos Babbi (925564825) has left the board |
| 27/03/2019 | Mario Mangiameli (917973094) has left the board |
| 06/03/2019 | New Board Member Mario Mangiameli (917973094) Appointed |
| 03/03/2019 | New Accounts filed |
| 26/02/2019 | New Board Member Athos Babbi (925564825) Appointed |
| 06/02/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Board Member Massimiliano Casazza (925491482) Appointed |
| 05/02/2019 | Emilio Fidenzio Lucio Papa (917497317) has left the board |
| 25/12/2018 | New Board Member Emilio Fidenzio Lucio Papa (917497317) Appointed |
| 25/12/2018 | Stefano Matassoni (925264812) has left the board |
| 25/12/2018 | MILLER & CO SECRETARIES LIMITED (917529687) has left the board |
| 28/11/2018 | New Board Member Stefano Matassoni (925264812) Appointed |
| 28/11/2018 | Mario Danese (913841807) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 10/04/2018 | MILLER & CO SECRETARIES LIMITED (924454000) has left the board |
| 10/04/2018 | New Company Secretary MILLER & CO SECRETARIES LIMITED (917529687) Appointed |
| 27/03/2018 | New Company Secretary MILLER & CO SECRETARIES LIMITED (924454000) Appointed |
| 27/03/2018 | Change in Reg. Office |
| 08/02/2018 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 02/11/2016 | Change in Reg. Office |
| 26/07/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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