Avalon Consultancy Services Limited in LOUGHTON

Avalon Consultancy Services Limited LOUGHTON

Founded in 1996, Avalon Consultancy Services, classified under reg no. 03234640 is an active company. Currently registered at 124-126 Church Hill IG10 1LH, Loughton the company has been in the business for 28 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Faye S. and Paul H.. In addition one secretary - Faye S. - is with the firm. As of 15 May 2024, there was 1 ex secretary - Diane H.. There were no ex directors.

Avalon Consultancy Services Limited Address / Contact

Office Address	124-126 Church Hill
Town	Loughton
Post code	IG10 1LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03234640
Date of Incorporation	Tue, 6th Aug 1996
Industry	Technical testing and analysis
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Faye S.

Position: Director

Appointed: 01 April 2013

Faye S.

Position: Secretary

Appointed: 02 August 1999

Paul H.

Position: Director

Appointed: 06 August 1996

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 1996

Resigned: 06 August 1996

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 06 August 1996

Resigned: 06 August 1996

Diane H.

Position: Secretary

Appointed: 06 August 1996

Resigned: 01 August 1999

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Paul H. This PSC and has 25-50% shares. The second one in the PSC register is Faye S. This PSC owns 25-50% shares.

Paul H.

Notified on	6 August 2020
Nature of control:	25-50% shares

Faye S.

Notified on	6 August 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	55 355	92 512	76 526
Net Assets Liabilities	43 969	66 586	54 901

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 860	1 860
Average Number Employees During Period	2	2	2
Creditors	10 051	24 816	22 224
Fixed Assets	648	926	740
Net Current Assets Liabilities	45 304	67 696	54 302
Provisions For Liabilities Balance Sheet Subtotal	123	176	141
Total Assets Less Current Liabilities	45 952	68 622	55 042

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 28th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 28th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 29th, December 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 27th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 1st, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 2nd, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 23rd, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, May 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, June 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 27th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th August 2015 filed on: 25th, August 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 25th August 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 30th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th August 2014 filed on: 15th, August 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th August 2013 filed on: 27th, August 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 9th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th August 2012 filed on: 26th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th August 2011 filed on: 1st, September 2011	annual return	Free Download (4 pages)
AA01	Accounting period extended to Thursday 31st March 2011. Originally it was Saturday 5th February 2011 filed on: 2nd, December 2010	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 5th February 2010 filed on: 25th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th August 2010 filed on: 22nd, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th February 2009 filed on: 16th, February 2010	accounts	Free Download (6 pages)
363a	Period up to Monday 28th September 2009 - Annual return with full member list filed on: 28th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th February 2008 filed on: 26th, February 2009	accounts	Free Download (6 pages)
363a	Period up to Monday 1st December 2008 - Annual return with full member list filed on: 1st, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 5th February 2007 filed on: 10th, April 2008	accounts	Free Download (5 pages)
363a	Period up to Thursday 4th October 2007 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 4th October 2007 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 5th February 2006 filed on: 17th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 5th February 2006 filed on: 17th, January 2007	accounts	Free Download (5 pages)
363s	Period up to Wednesday 16th August 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (6 pages)
363s	Period up to Wednesday 16th August 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 5th February 2005 filed on: 24th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 5th February 2005 filed on: 24th, January 2006	accounts	Free Download (9 pages)
363s	Period up to Wednesday 17th August 2005 - Annual return with full member list filed on: 17th, August 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 17th August 2005 - Annual return with full member list filed on: 17th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th February 2004 filed on: 18th, February 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th February 2004 filed on: 18th, February 2005	accounts	Free Download (10 pages)
363s	Period up to Friday 30th July 2004 - Annual return with full member list filed on: 30th, July 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 30th July 2004 - Annual return with full member list filed on: 30th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th February 2003 filed on: 15th, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th February 2003 filed on: 15th, March 2004	accounts	Free Download (9 pages)
363s	Period up to Monday 13th October 2003 - Annual return with full member list filed on: 13th, October 2003	annual return	Free Download (6 pages)
363s	Period up to Monday 13th October 2003 - Annual return with full member list filed on: 13th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th February 2002 filed on: 21st, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th February 2002 filed on: 21st, January 2003	accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to Monday 5th February 2001 filed on: 8th, January 2003	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Monday 5th February 2001 filed on: 8th, January 2003	accounts	Free Download (6 pages)
363s	Period up to Thursday 10th October 2002 - Annual return with full member list filed on: 10th, October 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 10th October 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 10th October 2002 - Annual return with full member list filed on: 10th, October 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 10th October 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 5th February 2001 filed on: 23rd, August 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 5th February 2001 filed on: 23rd, August 2002	accounts	Free Download (9 pages)
363s	Period up to Thursday 9th August 2001 - Annual return with full member list filed on: 9th, August 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 9th August 2001 - Annual return with full member list filed on: 9th, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 9th August 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Saturday 5th February 2000 filed on: 4th, January 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 5th February 2000 filed on: 4th, January 2001	accounts	Free Download (8 pages)
363s	Period up to Monday 14th August 2000 - Annual return with full member list filed on: 14th, August 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 14th August 2000 - Annual return with full member list filed on: 14th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 5th February 1999 filed on: 23rd, March 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 5th February 1999 filed on: 23rd, March 2000	accounts	Free Download (9 pages)
363s	Period up to Thursday 2nd September 1999 - Annual return with full member list filed on: 2nd, September 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 2nd September 1999 (Secretary resigned)	annual return
363s	Period up to Thursday 2nd September 1999 - Annual return with full member list filed on: 2nd, September 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 2nd September 1999 (Secretary resigned)	annual return
363s	Period up to Monday 28th September 1998 - Annual return with full member list filed on: 28th, September 1998	annual return	Free Download (4 pages)
363s	Period up to Monday 28th September 1998 - Annual return with full member list filed on: 28th, September 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 5th February 1998 filed on: 9th, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 5th February 1998 filed on: 9th, July 1998	accounts	Free Download (5 pages)
363s	Period up to Wednesday 15th October 1997 - Annual return with full member list filed on: 15th, October 1997	annual return	Free Download (6 pages)
363s	Period up to Wednesday 15th October 1997 - Annual return with full member list filed on: 15th, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/97 to 05/02/98 filed on: 12th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 05/02/98 filed on: 12th, June 1997	accounts	Free Download (1 page)

Avalon Consultancy Services Limited LOUGHTON

Avalon Consultancy Services Limited Address / Contact

Company Information / Profile

Company staff

Faye S.

Faye S.

Paul H.

Energize Secretary Limited

Energize Director Limited

Diane H.

People with significant control

Annual reports financial information

Company filings

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