The Avalon Trustee Company Limited in Handforth Dean WILMSLOW

The Avalon Trustee Company Limited WILMSLOW

The Avalon Trustee Company started in year 1993 as Private Limited Company with registration number 02836336. The The Avalon Trustee Company company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Wilmslow at Unit A2 Brooke Court. Postal code: SK9 3ND. Since Monday 11th July 1994 The Avalon Trustee Company Limited is no longer carrying the name Elfglobe.

Currently there are 3 directors in the the company, namely Jonathan S., Susan S. and Jason G.. In addition one secretary - Ben E. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Avalon Trustee Company Limited Address / Contact

Office Address	Unit A2 Brooke Court
Office Address2	Handforth Dean
Town	Wilmslow
Post code	SK9 3ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02836336
Date of Incorporation	Thu, 15th Jul 1993
Industry	Funeral and related activities
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Jonathan S.

Position: Director

Appointed: 04 January 2022

Susan S.

Position: Director

Appointed: 01 May 2019

Ben E.

Position: Secretary

Appointed: 28 November 2012

Jason G.

Position: Director

Appointed: 20 June 2011

Steven T.

Position: Director

Appointed: 01 November 2019

Resigned: 03 June 2021

Colette P.

Position: Director

Appointed: 26 July 2019

Resigned: 31 December 2022

Paul W.

Position: Director

Appointed: 15 November 2016

Resigned: 20 July 2018

Joanne D.

Position: Director

Appointed: 04 July 2014

Resigned: 31 July 2018

Peter L.

Position: Director

Appointed: 28 November 2012

Resigned: 23 October 2019

Steven C.

Position: Director

Appointed: 28 November 2012

Resigned: 22 February 2016

John S.

Position: Director

Appointed: 01 July 2011

Resigned: 03 January 2013

Mark D.

Position: Director

Appointed: 17 June 2011

Resigned: 23 October 2019

Simon W.

Position: Secretary

Appointed: 17 June 2011

Resigned: 28 November 2012

Simon W.

Position: Director

Appointed: 17 June 2011

Resigned: 16 July 2011

Martin H.

Position: Director

Appointed: 04 January 2011

Resigned: 31 January 2011

David S.

Position: Director

Appointed: 09 November 2008

Resigned: 31 December 2009

Clare C.

Position: Secretary

Appointed: 17 April 2008

Resigned: 17 June 2011

Duncan W.

Position: Director

Appointed: 19 November 2007

Resigned: 01 March 2008

Philip T.

Position: Director

Appointed: 01 April 2005

Resigned: 17 August 2007

Brian W.

Position: Secretary

Appointed: 01 September 2004

Resigned: 09 November 2006

Clare C.

Position: Director

Appointed: 01 September 2004

Resigned: 10 March 2011

Nigel W.

Position: Director

Appointed: 22 January 1996

Resigned: 28 October 1998

Clare C.

Position: Secretary

Appointed: 27 July 1993

Resigned: 01 September 2004

Michael C.

Position: Director

Appointed: 27 July 1993

Resigned: 28 March 2012

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 1993

Resigned: 27 July 1993

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 15 July 1993

Resigned: 27 July 1993

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Nirvana Holdings Limited from Wilmslow, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nirvana Holdings Limited

Unit A2 Brooke Court, Handforth Dean, Wilmslow, Cheshire, SK9 3ND, England

Legal authority	Uk/England And Wales
Legal form	Private Limited Company
Country registered	Uk/England And Wales
Place registered	Companies House
Registration number	5138164
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Elfglobe	July 11, 1994

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to Saturday 30th September 2023. Originally it was Friday 30th June 2023 filed on: 14th, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to Saturday 30th September 2023. Originally it was Friday 30th June 2023 filed on: 14th, June 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 8th, April 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 3rd, August 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 23rd, June 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 4th, June 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 2nd, April 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 6th, April 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 13th, April 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 8th, January 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to Wednesday 15th July 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (6 pages)
SH01	64334.00 GBP is the capital in company's statement on Monday 28th September 2015	capital
AA	Full accounts data made up to Monday 30th June 2014 filed on: 15th, April 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to Tuesday 15th July 2014 with full list of members filed on: 25th, September 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 7th, April 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to Monday 15th July 2013 with full list of members filed on: 5th, September 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 28th, June 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to Sunday 15th July 2012 with full list of members filed on: 16th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 29th, March 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to Friday 15th July 2011 with full list of members filed on: 1st, September 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2010 filed on: 19th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 15th July 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 23rd, March 2010	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 16th July 2009 filed on: 16th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 5th, March 2009	accounts	Free Download (19 pages)
363a	Annual return made up to Wednesday 6th August 2008 filed on: 6th, August 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 30th June 2007 filed on: 24th, April 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 16th August 2007 filed on: 16th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 16th August 2007 filed on: 16th, August 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 30th June 2006 filed on: 11th, January 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th June 2006 filed on: 11th, January 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 2nd August 2006 filed on: 2nd, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 2nd August 2006 filed on: 2nd, August 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 30th June 2005 filed on: 21st, November 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 30th June 2005 filed on: 21st, November 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 19th August 2005 filed on: 19th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 19th August 2005 filed on: 19th, August 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2004 filed on: 29th, March 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2004 filed on: 29th, March 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 7th March 2005 filed on: 7th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 7th March 2005 filed on: 7th, March 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th June 2003 filed on: 6th, May 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 30th June 2003 filed on: 6th, May 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 16th September 2003 filed on: 16th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th September 2003 filed on: 16th, September 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th June 2002 filed on: 5th, March 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 30th June 2002 filed on: 5th, March 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 25th July 2002 filed on: 25th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 25th July 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Thursday 25th July 2002 filed on: 25th, July 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th June 2001 filed on: 25th, April 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th June 2001 filed on: 25th, April 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 2nd, August 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 2nd, August 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th July 2001 filed on: 17th, July 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/07/01	annual return
363s	Annual return made up to Tuesday 17th July 2001 filed on: 17th, July 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/07/01	annual return
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 26th, October 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 26th, October 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 24th July 2000 filed on: 24th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 24th July 2000 filed on: 24th, July 2000	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to Friday 15th October 1999 filed on: 15th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 15th October 1999 filed on: 15th, October 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 15th October 1999 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 3rd, August 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 3rd, August 1999	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 15th September 1998 filed on: 15th, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 15th September 1998 filed on: 15th, September 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 3rd, August 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 3rd, August 1998	accounts	Free Download (14 pages)
363s	Annual return made up to Friday 8th August 1997 filed on: 8th, August 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 8th August 1997 filed on: 8th, August 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 8th August 1997 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to Sunday 30th June 1996 filed on: 1st, May 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th June 1996 filed on: 1st, May 1997	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 16th October 1996 filed on: 16th, October 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 16th October 1996 filed on: 16th, October 1996	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/95 to 30/06/96 filed on: 20th, August 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/95 to 30/06/96 filed on: 20th, August 1996	accounts	Free Download (1 page)
363s	Annual return made up to Monday 9th October 1995 filed on: 9th, October 1995	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to Monday 9th October 1995 filed on: 9th, October 1995	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 17th, May 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 17th, May 1995	accounts	Free Download (6 pages)
225(1)	Accounting reference date shortened from 04/10 to 31/12 filed on: 28th, March 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 04/10 to 31/12 filed on: 28th, March 1995	accounts	Free Download (1 page)
363b	Annual return made up to Monday 8th August 1994 with full list of members filed on: 8th, August 1994	annual return	Free Download (5 pages)
363b	Annual return made up to Monday 8th August 1994 with full list of members filed on: 8th, August 1994	annual return	Free Download (5 pages)
224	Accounting reference date notified as 04/10 filed on: 10th, September 1993	accounts	Free Download (1 page)
224	Accounting reference date notified as 04/10 filed on: 10th, September 1993	accounts	Free Download (1 page)

The Avalon Trustee Company Limited WILMSLOW

The Avalon Trustee Company Limited Address / Contact

Company Information / Profile

Company staff

Jonathan S.

Susan S.

Ben E.

Jason G.

Steven T.

Colette P.

Paul W.

Joanne D.

Peter L.

Steven C.

John S.

Mark D.

Simon W.

Simon W.

Martin H.

David S.

Clare C.

Duncan W.

Philip T.

Brian W.

Clare C.

Nigel W.

Clare C.

Michael C.

Corporate Administration Secretaries Limited

Corporate Administration Services Limited

People with significant control

Company previous names

Company filings

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