Founded in 2016, Avalon Venture Capital, classified under reg no. 10162893 is an active company. Currently registered at 601 International House W1B 2QD, London the company has been in the business for 8 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022.
The firm has one director. Lorenzo G., appointed on 31 July 2020. There are currently no secretaries appointed. As of 29 March 2024, there were 7 ex directors - Mario D., Athos B. and others listed below. There were no ex secretaries.
Office Address | 601 International House |
Office Address2 | 223 Regent Street |
Town | London |
Post code | W1B 2QD |
Country of origin | United Kingdom |
Registration Number | 10162893 |
Date of Incorporation | Wed, 4th May 2016 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st May |
Company age | 8 years old |
Account next due date | Thu, 29th Feb 2024 (29 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
Last confirmation statement dated | Tue, 3rd Jan 2023 |
The list of persons with significant control who own or control the company includes 4 names. As we identified, there is Lorenzo G. This PSC and has 75,01-100% shares. The second one in the PSC register is Massimiliano C. This PSC owns 75,01-100% shares. Then there is Emilio P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Lorenzo G.
Notified on | 31 July 2020 |
Nature of control: |
75,01-100% shares |
Massimiliano C.
Notified on | 1 February 2019 |
Ceased on | 17 July 2020 |
Nature of control: |
75,01-100% shares |
Emilio P.
Notified on | 21 December 2018 |
Ceased on | 1 February 2019 |
Nature of control: |
75,01-100% shares |
Mario D.
Notified on | 1 March 2017 |
Ceased on | 19 November 2018 |
Nature of control: |
75,01-100% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2017-05-31 | 2018-05-31 |
Balance Sheet | ||
Cash Bank On Hand | 10 | |
Current Assets | 4 677 | 4 686 |
Debtors | 4 667 | |
Other Debtors | 4 667 | |
Net Assets Liabilities | 824 | 3 435 |
Other | ||
Creditors | 9 748 | 11 948 |
Investments Fixed Assets | 4 247 | |
Net Current Assets Liabilities | 5 071 | 7 262 |
Number Shares Issued Fully Paid | 100 | |
Other Creditors | 9 748 | |
Other Investments Other Than Loans | 4 247 | |
Par Value Share | 1 | |
Percentage Class Share Held In Subsidiary | 100 | |
Profit Loss | -924 | |
Total Assets Less Current Liabilities | 824 | 3 015 |
Fixed Assets | 4 247 | 4 247 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company accounts made up to 31st May 2022 filed on: 18th, April 2023 |
accounts | Free Download (3 pages) |
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