Avalon Dc Limited is a private limited company located at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Incorporated on 2021-09-13, this 2-year-old company is run by 5 directors.
Director Daryl S., appointed on 09 February 2024. Director Bruno L., appointed on 09 February 2024. Director Neil C., appointed on 09 February 2024.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-08-18 and the date for the subsequent filing is 2024-09-01. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 13618549 |
| Date of Incorporation | Mon, 13th Sep 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 09 February 2024
Position: Director
Appointed: 09 February 2024
Position: Director
Appointed: 09 February 2024
Position: Director
Appointed: 09 February 2024
Position: Director
Appointed: 09 February 2024
The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Virtus Data Centres Properties 2 Bidco Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is John L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Virtus Data Centres Properties 2 Bidco Limited
20 Balderton Street, 4th Floor, London, W1K 6TL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 9 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John L.
| Notified on | 13 September 2021 |
| Ceased on | 9 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/02/09. filed on: 13th, February 2024 |
officers | Free Download (2 pages) |
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