AVALON ASSET MANAGEMENT AND TRADING LTD
Dormant
General Information
NAME
AVALON ASSET MANAGEMENT AND TRADING LTD
COMPANY NUMBER
12586671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/05/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/05/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
12586671: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
71-75 Shelton Street Covent Garden
London
WC2H 9JQ
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 |
|---|---|---|
| VIBE NO 9 LTD | N/A | N/A |
| AVALON ASSET MANAGEMENT AND TRADING LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVALON ASSET MANAGEMENT AND TRADING LTD?
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 ASSET MANAGEMENT AND TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVALON ASSET MANAGEMENT AND TRADING LTD?
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: 05/05/2020 - Present (4 years and 8 months) Secretary: 05/05/2020 - Present (4 years and 8 months) Born in N/A |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
31/05/2021 - Present (3 years and 7 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2020 - Present (4 years and 8 months) Born in Dec 1972 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
09/05/2020 - Present (4 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIBE NO 9 LTD | N/A | N/A |
| AVALON ASSET MANAGEMENT AND TRADING LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 07/12/2021 | New Board Member Bert Ivanovs (929017432) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 14/05/2021 | Bert Reymenants (925582246) has left the board |
| 21/05/2020 | New Company Secretary RF SECRETARIES LIMITED (926509597) Appointed |
| 21/05/2020 | RF SECRETARIES LIMITED (926958104) has left the board |
| 14/05/2020 | New Company Secretary RF SECRETARIES LIMITED (926958104) Appointed |
| 14/05/2020 | VIBE NO. 9 LTD (926940492) has left the board |
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