AVALON AERO HOLDINGS LIMITED
HANGAR 2 / BUILDING 84 CRANFIELD UNIVERSITY, WHARLEY END, BEDFORD MK43 0AL- Active
- Private Limited Company
- Company No. 06924453
- Last Updated: 01 Mar 2024
Company Profile
AVALON AERO HOLDINGS LIMITED was incorporated on Thursday, June 4, 2009 as a Private Limited Company with registered address in BEDFORD. AVALON AERO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 3 months and 17 days.
| Name | AVALON AERO HOLDINGS LIMITED |
|---|---|
| Company number | 06924453 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HANGAR 2 / BUILDING 84 CRANFIELD UNIVERSITY WHARLEY END BEDFORD MK43 0AL |
|---|---|
| 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 Aero Engineering Services Limited Wharley End, MK43 0JR |
Dates: Friday, January 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Coral Elaine Glancey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Glancey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (69 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AVALON AERO HOLDINGS LIMITED | 04 Jun 2009 |