Company information:
Avalon London Limited (No: 06307266)
Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Status: Active
Incorporated: 07-Sep-2007
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 23-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMES STEWART LIGHT ( DOB: May-1969 From: Apr-2011 )
Resigned Director: ANDREW FRANCIS ELLINAS ( DOB: Aug-1955 From: Jun-2014 To: Apr-2019 )
Resigned Director: TIMOTHY FAIRWEATHER ( DOB: Jan-1970 From: Jun-2013 To: Apr-2018 )
Resigned Director: LEON MAX FEARNLEY ( DOB: Jan-1942 From: Jul-2007 To: Oct-2010 )
Resigned Director: ANDREW MOREY HON ANDREW STUART ( From: Sep-2010 To: Apr-2011 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-2007 To: Jul-2007 )
Resigned Secretary: WATERLOW REGISTRARS LIMITED ( From: Jul-2007 To: Mar-2011 )
Persons of Significant Control:
Mr James Stewart Light, Lynton House 7-12 Tavistock Square, London, WC1H 9BQ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 500,000 | 500,000 | 500000.0,500000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 500,000 | 600,000 | 750,000 | 750,000 | 750,000 | 750,000 | 750,000 | 750,000 | 0.0,500000.0,600000.0,750000.0,750000.0,750000.0,750000.0,750000.0,750000.0 | |
| Current assets | 45,153 | 30,284 | 145,616 | 138,001 | 143,160 | 187,387 | 224,374 | 392,649 | 403,248 | 45153.0,30284.0,145616.0,138001.0,143160.0,187387.0,224374.0,392649.0,403248.0 |
| Current assets / Debtors | 25,525 | 143,650 | 130,900 | 138,100 | 186,300 | 209,338 | 389,600 | 400,600 | 0.0,25525.0,143650.0,130900.0,138100.0,186300.0,209338.0,389600.0,400600.0 | |
| Current assets / Cash at bank and on hand | 4,759 | 1,966 | 7,101 | 5,060 | 1,087 | 15,036 | 3,049 | 2,648 | 0.0,4759.0,1966.0,7101.0,5060.0,1087.0,15036.0,3049.0,2648.0 | |
| Net current assets (liabilities) | 3,789 | -10,212 | 95,023 | 40,145 | 40,526 | 40,224 | -138,524 | 244,568 | 253,555 | 3789.0,-10212.0,95023.0,40145.0,40526.0,40224.0,-138524.0,244568.0,253555.0 |
| Total assets less current liabilities | 503,789 | 489,788 | 695,023 | 790,145 | 790,526 | 790,224 | 611,476 | 994,568 | 1,003,555 | 503789.0,489788.0,695023.0,790145.0,790526.0,790224.0,611476.0,994568.0,1003555.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 26,582 | 42,083 | 42,083 | 42,083 | 42,083 | 42,083 | 55,372 | 0.0,0.0,26582.0,42083.0,42083.0,42083.0,42083.0,42083.0,55372.0 | ||
| Net assets (liabilities) | 306,234 | 301,993 | 334,116 | 492,977 | 521,573 | 530,353 | 569,393 | 599,188 | 610,725 | 306234.0,301993.0,334116.0,492977.0,521573.0,530353.0,569393.0,599188.0,610725.0 |
| Equity / share capital and reserves | 306,234 | 301,993 | 334,116 | 492,977 | 521,573 | 530,353 | 569,393 | 599,188 | 610,725 | 306234.0,301993.0,334116.0,492977.0,521573.0,530353.0,569393.0,599188.0,610725.0 |