AG

AVALON GLEN

Active

Company number 02885745

Cardiff, United Kingdom · Incorporated 10 January 1994

Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

Last updated on 17 July 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
32 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

FILBUK 349 LIMITED · 10 January 1994 – 8 June 1994

CELTIC ENERGY LIMITED · 8 June 1994 – 3 January 1995

CELTIC GROUP HOLDINGS · 3 January 1995 – 22 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
—
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard John Walters
Born January 1980
Significant Influence Or Control
10 January 2017
PS
Celtic Mining Operations Group Limited
Ownership Of Shares 75 To 100 Percent
10 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Small
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Accounts With Accounts Type Full
Accounts
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
22 February 2024 View
Termination Director Company With Name Termination Date
Officers
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
22 June 2023 View
Second Filing Of Director Appointment With Name
Officers
13 May 2023 View
Legacy
Miscellaneous
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Dormant
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Dormant
Accounts
23 December 2021 View
Certificate Change Of Name Company
Change Of Name
22 October 2021 View
Accounts With Accounts Type Dormant
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Dormant
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Dormant
Accounts
17 December 2018 View
Change Person Director Company With Change Date
Officers
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Dormant
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Dormant
Accounts
2 January 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Dormant
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Dormant
Accounts
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Termination Director Company With Name
Officers
19 November 2012 View
Termination Secretary Company With Name
Officers
19 November 2012 View
Termination Director Company With Name
Officers
19 November 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Accounts With Accounts Type Full
Accounts
16 December 2010 View
Miscellaneous
Miscellaneous
9 February 2010 View
Auditors Resignation Company
Auditors
21 January 2010 View
Miscellaneous
Miscellaneous
21 January 2010 View
Change Corporate Director Company With Change Date
Officers
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Secretary Company With Change Date
Officers
8 December 2009 View
Accounts With Accounts Type Full
Accounts
7 September 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Address
27 June 2008 View
Legacy
Annual Return
1 March 2008 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Memorandum Articles
Incorporation
16 March 2007 View
Resolution
Resolution
16 March 2007 View
Resolution
Resolution
14 March 2007 View
Resolution
Resolution
14 March 2007 View
Resolution
Resolution
14 March 2007 View
Legacy
Reregistration
1 March 2007 View
Legacy
Reregistration
1 March 2007 View
Legacy
Reregistration
1 March 2007 View
Certificate Re Registration Limited To Unlimited
Change Of Name
1 March 2007 View
Re Registration Memorandum Articles
Incorporation
1 March 2007 View
Accounts With Accounts Type Full
Accounts
1 February 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
12 July 2006 View
Accounts With Accounts Type Group
Accounts
26 January 2006 View
Legacy
Annual Return
16 January 2006 View
Legacy
Annual Return
18 January 2005 View
Legacy
Mortgage
11 January 2005 View
Accounts With Accounts Type Group
Accounts
7 January 2005 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
3 September 2004 View
Resolution
Resolution
16 July 2004 View
Resolution
Resolution
16 July 2004 View
Memorandum Articles
Incorporation
16 July 2004 View
Resolution
Resolution
16 July 2004 View
Resolution
Resolution
16 July 2004 View
Resolution
Resolution
16 July 2004 View
Legacy
Capital
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Resolution
Resolution
16 July 2004 View
Resolution
Resolution
1 April 2004 View
Legacy
Annual Return
3 February 2004 View
Accounts With Accounts Type Group
Accounts
18 January 2004 View
Legacy
Mortgage
6 November 2003 View
Legacy
Mortgage
6 November 2003 View
Legacy
Mortgage
6 November 2003 View
Legacy
Mortgage
6 November 2003 View
Legacy
Officers
1 August 2003 View
Resolution
Resolution
1 August 2003 View
Legacy
Officers
1 August 2003 View
Memorandum Articles
Incorporation
1 August 2003 View
Accounts With Accounts Type Group
Accounts
3 February 2003 View
Legacy
Annual Return
15 January 2003 View
Auditors Resignation Company
Auditors
31 May 2002 View
Accounts With Accounts Type Group
Accounts
29 January 2002 View
Legacy
Annual Return
21 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
11 January 2002 View
Accounts With Accounts Type Full Group
Accounts
31 January 2001 View
Legacy
Annual Return
16 January 2001 View
Legacy
Mortgage
16 November 2000 View
Legacy
Mortgage
15 November 2000 View
Accounts With Accounts Type Full Group
Accounts
28 January 2000 View
Legacy
Annual Return
17 January 2000 View
Legacy
Annual Return
10 February 1999 View
Legacy
Officers
25 July 1998 View
Accounts With Accounts Type Full Group
Accounts
25 July 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Mortgage
18 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
3 February 1998 View
Accounts With Accounts Type Full Group
Accounts
3 February 1998 View
Legacy
Annual Return
3 February 1998 View
Miscellaneous
Miscellaneous
5 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Resolution
Resolution
2 January 1998 View
Legacy
Mortgage
8 December 1997 View
Legacy
Capital
8 December 1997 View
Legacy
Capital
8 December 1997 View
Memorandum Articles
Incorporation
8 December 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Annual Return
11 February 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
23 December 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
27 September 1996 View
Accounts With Accounts Type Full Group
Accounts
27 September 1996 View
Legacy
Officers
23 September 1996 View
Legacy
Annual Return
16 February 1996 View
Legacy
Accounts
9 January 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1995 View
Legacy
Capital
26 July 1995 View
Legacy
Officers
17 May 1995 View
Legacy
Officers
17 May 1995 View
Legacy
Officers
12 May 1995 View
Legacy
Officers
12 May 1995 View
Legacy
Capital
3 May 1995 View
Legacy
Address
7 March 1995 View
Legacy
Capital
3 March 1995 View
Resolution
Resolution
16 February 1995 View
Legacy
Capital
16 February 1995 View
Resolution
Resolution
16 February 1995 View
Resolution
Resolution
16 February 1995 View
Legacy
Capital
16 February 1995 View
Resolution
Resolution
16 February 1995 View
Legacy
Capital
7 February 1995 View
Legacy
Annual Return
5 February 1995 View
Legacy
Officers
5 February 1995 View
Legacy
Address
20 January 1995 View
Legacy
Officers
18 January 1995 View
Legacy
Mortgage
17 January 1995 View
Legacy
Capital
10 January 1995 View
Legacy
Capital
10 January 1995 View
Resolution
Resolution
10 January 1995 View
Resolution
Resolution
10 January 1995 View
Legacy
Capital
10 January 1995 View
Resolution
Resolution
10 January 1995 View
Resolution
Resolution
10 January 1995 View
Legacy
Capital
10 January 1995 View
Resolution
Resolution
10 January 1995 View
Certificate Change Of Name Company
Change Of Name
3 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
14 December 1994 View
Resolution
Resolution
14 December 1994 View
Legacy
Accounts
21 November 1994 View
Legacy
Officers
12 October 1994 View
Legacy
Officers
8 October 1994 View
Legacy
Officers
12 June 1994 View
Legacy
Officers
12 June 1994 View
Legacy
Officers
12 June 1994 View
Certificate Change Of Name Company
Change Of Name
8 June 1994 View
Incorporation Company
Incorporation
10 January 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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