AVALON INVESTMENT SERVICES LIMITED
Company is dissolved
General Information
NAME
AVALON INVESTMENT SERVICES LIMITED
COMPANY NUMBER
03792386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
21/06/1999
(25 years and 4 months old)
WEBSITE
AVALONINVESTMENT.COM
CONFIRMATION STATEMENT MADE UP TO
21/06/2015
ACCOUNTS MADE UP TO
30/06/2015
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PREVIOUS NAMES
13/07/1999
30/08/2001
AQUILA FINANCIAL SERVICES LIMITED
View all previous names
BRISTOL
BS1 4BE
66 Queen Square
Bristol
Avon
BS1 4BE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2023 | New Board Member Michael John Daniels (902086486) Appointed |
| 05/10/2016 | Change in Reg. Office |
| 14/03/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about AVALON INVESTMENT SERVICES LIMITED?
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 INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVALON INVESTMENT SERVICES LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
29/06/1999 - 30/03/2015 (15 years and 9 months) Born in Jul 1956 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
29/06/1999 - 12/08/2004 (5 years and 1 months) Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 30/03/2015 - 14/03/2003 (12years) Secretary: 29/06/1999 - 14/03/2003 (3 years and 8 months) Born in Jun 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2023 | New Board Member Michael John Daniels (902086486) Appointed |
| 05/10/2016 | Change in Reg. Office |
| 14/03/2016 | Change in Reg. Office |
| 18/11/2015 | New Accounts filed |
| 05/10/2015 | Debbie Mary Wiltshire Kerr (908882011) has left the board |
| 13/07/2015 | New Annual Return filed |
| 27/06/2015 | New Annual Return filed |
| 05/06/2015 | New Annual Return filed |
| 27/05/2015 | New Annual Return filed |
| 07/05/2015 | New Board Member Christopher Brian Moore (900188149) Appointed |
| 24/04/2015 | New Board Member Pamela Anne Merrigan (919263309) Appointed |
| 24/04/2015 | New Board Member Michael John Daniels (902086486) Appointed |
| 23/04/2015 | Henry Kerr (906521165) has left the board |
| 22/04/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
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