Avalon Risk Solutions Limited is a private limited company situated at 1A Eves Corner, Danbury, Chelmsford CM3 4QF. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-08-08, this 6-year-old company is run by 1 director and 1 secretary.
Director Douglas R., appointed on 08 August 2017.
Switching the focus to secretaries, we can mention: Gillian R., appointed on 11 July 2018.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). According to Companies House database there was a name change on 2020-09-02 and their previous name was Gambling Compliance & Risk Consultants Ltd..
The latest confirmation statement was filed on 2023-08-07 and the date for the next filing is 2024-08-21. What is more, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
Office Address | 1a Eves Corner |
Office Address2 | Danbury |
Town | Chelmsford |
Post code | CM3 4QF |
Country of origin | United Kingdom |
Registration Number | 10905623 |
Date of Incorporation | Tue, 8th Aug 2017 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 31st August |
Company age | 7 years old |
Account next due date | Fri, 31st May 2024 (63 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
Last confirmation statement dated | Mon, 7th Aug 2023 |
The list of persons with significant control who own or have control over the company consists of 5 names. As BizStats established, there is Gillian R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Douglas R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Gillian R., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Gillian R.
Notified on | 20 December 2023 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Douglas R.
Notified on | 29 April 2022 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Gillian R.
Notified on | 21 January 2021 |
Ceased on | 29 April 2022 |
Nature of control: |
75,01-100% shares |
Douglas R.
Notified on | 8 August 2017 |
Ceased on | 21 January 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Douglas R.
Notified on | 8 August 2017 |
Ceased on | 21 January 2021 |
Nature of control: |
significiant influence or control |
Gambling Compliance & Risk Consultants | September 2, 2020 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control 2023/12/20 filed on: 21st, December 2023 |
persons with significant control | Free Download (2 pages) |
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