Avalon Venture Capital Limited LONDON


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.

Avalon Venture Capital Limited Address / Contact

Office Address 601 International House
Office Address2 223 Regent Street
Town London
Post code W1B 2QD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Lorenzo G.

Position: Director

Appointed: 31 July 2020

Mario D.

Position: Director

Appointed: 17 July 2020

Resigned: 01 October 2020

Athos B.

Position: Director

Appointed: 22 February 2019

Resigned: 23 March 2019

Mario M.

Position: Director

Appointed: 18 February 2019

Resigned: 23 March 2019

Massimiliano C.

Position: Director

Appointed: 01 February 2019

Resigned: 17 July 2020

Emilio P.

Position: Director

Appointed: 21 December 2018

Resigned: 01 February 2019

Stefano M.

Position: Director

Appointed: 19 November 2018

Resigned: 21 December 2018

Miller & Co Secretaries Limited

Position: Corporate Secretary

Appointed: 23 March 2018

Resigned: 21 December 2018

Mario D.

Position: Director

Appointed: 04 May 2016

Resigned: 19 November 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-31
Balance Sheet
Cash Bank On Hand10 
Current Assets4 6774 686
Debtors4 667 
Other Debtors4 667 
Net Assets Liabilities8243 435
Other
Creditors9 74811 948
Investments Fixed Assets4 247 
Net Current Assets Liabilities5 0717 262
Number Shares Issued Fully Paid100 
Other Creditors9 748 
Other Investments Other Than Loans4 247 
Par Value Share1 
Percentage Class Share Held In Subsidiary100 
Profit Loss-924 
Total Assets Less Current Liabilities8243 015
Fixed Assets4 2474 247

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 31st May 2022
filed on: 18th, April 2023
Free Download (3 pages)

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