Menna Overview
Here’s a quick overview of AVALON AERO HOLDINGS LIMITED 👀 — a Bedford, Bedfordshire based business that started in 2009.
AVALON AERO HOLDINGS LIMITED
- Company statusactive
- Company No06924453
- Age17 years 1 month Incorporated 4 June 2009
- Officers1
Address
Hangar 2 / Building 84 Cranfield University, Wharley End, Bedford, Bedfordshire, MK43 0AL, England
AVALON AERO HOLDINGS LIMITED is an active company incorporated on 4 June 2009 and based in Bedford, Bedfordshire, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 27 Jun 2020
Capital Allotment Shares
6 Years Ago on 18 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 14 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 14 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 14 Feb 2020
Resolution
6 Years Ago on 12 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 22 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Jun 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DARLING, Martin Daniel | director | Aug 1967 | 31 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avalon Aero Engineering Services Limited | 31 Jan 2020 | |
| Mrs Coral Elaine Glancey | Apr 1958 | 06 Apr 2016 |
| Mr John Glancey | Jul 1957 | 06 Apr 2016 |
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DARLING, Martin Daniel, GLANCEY, Christopher James, GLANCEY, Coral Elaine, GLANCEY, John are mutual persons.
DARLING, Martin Daniel are mutual persons.
DARLING, Martin Daniel, GLANCEY, Christopher James, GLANCEY, Coral Elaine, GLANCEY, John are mutual persons.
ALLEN, Keith Cyril are mutual persons.
COTTON, Michael Andrew are mutual persons.
COTTON, Michael Andrew are mutual persons.
GLANCEY, Christopher James, GLANCEY, Coral Elaine are mutual persons.
GLANCEY, Christopher James, GLANCEY, Coral Elaine, GLANCEY, John are mutual persons.
EPG DEVELOPMENT V LLP
COTTON, Michael Andrew are mutual persons.
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Here’s a quick overview of AVALON AERO HOLDINGS LIMITED 👀 — a Bedford, Bedfordshire based business that started in 2009.