THIS IS AVALON GROUP LIMITED
KEMP HOUSE, 160, CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 06130501
- Last Updated: 01 Mar 2024
Company Profile
THIS IS AVALON GROUP LIMITED was incorporated on Tuesday, February 27, 2007 as a Private Limited Company with registered address in LONDON. THIS IS AVALON GROUP LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 17 years 6 months and 26 days.
| Name | THIS IS AVALON GROUP LIMITED |
|---|---|
| Company number | 06130501 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE, 160 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Mr Jonathan Paul Wilson Nationality: American,British |
Dates: Tuesday, August 9, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Claire Louise Eldridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 9, 2022
ownership of shares 25 to 50 percent
|
| Mr Neil Philip Crump Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 9, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THIS IS AVALON GROUP LIMITED | 27 Feb 2007 |
| AVALON INTELLECTUAL PROPERTY LIMITED | 08 Dec 2020 |