AVALON ELECTRONICS LIMITED

C/O BUSINESS CONTROL LTD RED LION YARD, ODD DOWN, BATH  BA2 2PP
  • Active
  • Private Limited Company
  • Company No. 03674072
  • Last Updated: 01 Mar 2024

Company Profile

AVALON ELECTRONICS LIMITED was incorporated on Wednesday, November 25, 1998 as a Private Limited Company with registered address in BATH. AVALON ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 25 years 11 months and 13 days.

Name AVALON ELECTRONICS LIMITED
Company number 03674072
Company type Private Limited Company
Incorporation date 25 Nov 1998
Status Active
Industry (SIC 2007)

Address

Registered Address C/O BUSINESS CONTROL LTD RED LION YARD
ODD DOWN
BATH
BA2 2PP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Avalon Electronics Holdings Limited Bluebell Road, BA20 2FG Dates: Friday, June 8, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Ivan Mason Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 November 2016
Last confirmation statement dated 31 October 2015

Mortgages

No mortgages have been registered against AVALON ELECTRONICS LIMITED.

Previous Names

Name Change Date
AVALON ELECTRONICS LIMITED 25 Nov 1998