AVOLON GRP LIMITED

SUITE 4 SHERIDAN HOUSE, 112-116 WESTERN ROAD, HOVE  BN3 1DD
  • Active
  • Private Limited Company
  • Company No. 07425677
  • Last Updated: 01 Mar 2024

Company Profile

AVOLON GRP LIMITED was incorporated on Monday, November 1, 2010 as a Private Limited Company with registered address in HOVE. AVOLON GRP LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 13 years 10 months and 20 days.

Name AVOLON GRP LIMITED
Company number 07425677
Company type Private Limited Company
Incorporation date 01 Nov 2010
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 4 SHERIDAN HOUSE
112-116 WESTERN ROAD
HOVE
BN3 1DD
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
Avolon Sun Ltd Worthing, BN12 4NX Dates: Monday, December 13, 2021 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
Mr Daniel Michael Pelling Nationality: British Dates: Wednesday, April 6, 2016 - Monday, May 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Christopher Andrew Tunnicliffe Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 November 2016
Last confirmation statement dated 01 November 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
AVOLON GRP LIMITED 01 Nov 2010