Company information:
Avallon Systems Ltd. (No: 06054722)
Status: Active
Incorporated: 16-Jan-2007
Accounts Next Due: 31-Oct-2025
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: VLADIMIR PASKOVSKI ( From: Jul-2019 )
Current Director: CARLOS ABLERTO WEAND ORTIZ ( DOB: Jan-1963 From: Jan-2019 )
Resigned Director: KING HOWARD CORDERO ENRIQUEZ ( DOB: Mar-1986 From: Dec-2013 To: Jan-2019 )
Resigned Director: RACHEL AMY ERICKSON ( DOB: Sep-1982 From: Jan-2007 To: Dec-2013 )
Resigned Director: CARLOS ABLERTO WEAND ORTIZ ( DOB: Jan-1963 From: Jan-2019 To: Jul-2019 )
Resigned Director: CARLOS ALBERTO WEAND ORTIZ ( DOB: Jan-1963 From: Jan-2019 To: Jul-2019 )
Resigned Secretary: CORPORATE MANAGEMENT AND SECRETARIES LIMITED ( From: Jan-2007 To: Dec-2013 )
Persons of Significant Control:
Mr. Vladimir Paskovski, 26 Randoja Tee, Muuga Kuta, Vilmsi Vald, Harju Maakond, Estonia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |