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AVALON (EUROPE) LIMITED (03773923)

AVALON (EUROPE) LIMITED (03773923) is an active UK company. incorporated on 19 May 1999. with registered office in Wilmslow. The company operates in the Other Service Activities sector, engaged in funeral and related activities. AVALON (EUROPE) LIMITED has been registered for 26 years. Current directors include FLOYD, Barry William, GARDNER, Jason Peter, GRAHAM, Keith and 2 others.

Company Number
03773923
Status
active
Type
ltd
Incorporated
19 May 1999
Age
26 years
Address
Unit A2 Brooke Court, Wilmslow, SK9 3ND
Industry Sector
Other Service Activities
Business Activity
Funeral and related activities
Directors
FLOYD, Barry William, GARDNER, Jason Peter, GRAHAM, Keith, REDMAN, Nicholas John, ROWLAND, Stephen Neil Anthony
SIC Codes
96030

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AVALON (EUROPE) LIMITED

AVALON (EUROPE) LIMITED is an active company incorporated on 19 May 1999 with the registered office located in Wilmslow. The company operates in the Other Service Activities sector, specifically engaged in funeral and related activities. AVALON (EUROPE) LIMITED was registered 26 years ago.(SIC: 96030)

Status

active

Active since 26 years ago

Company No

03773923

LTD Company

Age

26 Years

Incorporated 19 May 1999

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 19 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)

Next Due

Due by 2 June 2026
For period ending 19 May 2026

Previous Company Names

AVALON (GIBRALTAR) LIMITED
From: 19 May 1999To: 5 August 2002
Contact
Address

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

Timeline

35 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
May 99
Director Left
Jan 10
Director Joined
Jan 11
Director Left
Feb 11
Director Left
Mar 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Joined
Sept 11
Director Left
Sept 11
Director Joined
Mar 12
Director Left
Mar 12
Director Left
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Jul 14
Director Left
Mar 16
Director Joined
Nov 16
Loan Secured
May 18
Director Left
Aug 18
Director Left
Oct 18
Director Joined
May 19
Director Joined
Aug 19
Director Left
Oct 19
Director Left
Oct 19
Director Joined
Nov 19
Director Left
Jun 21
Director Joined
Feb 22
Director Left
Jan 23
Director Left
Oct 25
Director Left
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Loan Cleared
Oct 25
0
Funding
32
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

29

6 Active
23 Resigned

ROWLAND, Stephen Neil Anthony

Active
Brooke Court, WilmslowSK9 3ND
Secretary
Appointed 14 Oct 2025

FLOYD, Barry William

Active
Brooke Court, WilmslowSK9 3ND
Born February 1967
Director
Appointed 14 Oct 2025

GARDNER, Jason Peter

Active
Brooke Court, WilmslowSK9 3ND
Born October 1973
Director
Appointed 28 Mar 2012

GRAHAM, Keith

Active
Brooke Court, WilmslowSK9 3ND
Born June 1953
Director
Appointed 14 Oct 2025

REDMAN, Nicholas John

Active
Brooke Court, WilmslowSK9 3ND
Born June 1985
Director
Appointed 14 Oct 2025

ROWLAND, Stephen Neil Anthony

Active
Brooke Court, WilmslowSK9 3ND
Born October 1965
Director
Appointed 14 Oct 2025

COOPER, Clare

Resigned
Peartree Cottage, WilmslowSK9 2LH
Secretary
Appointed 17 Apr 2008
Resigned 17 Jun 2011

COOPER, Clare

Resigned
Peartree Cottage, WilmslowSK9 2LH
Secretary
Appointed 19 May 1999
Resigned 01 Sept 2004

WAKE, Brian Desmond

Resigned
Yord Cottage, WrexhamLL12 9TG
Secretary
Appointed 01 Sept 2004
Resigned 09 Nov 2006

WEBBER, Simon

Resigned
Hurdsfield Road, MacclesfieldSK10 2QX
Secretary
Appointed 17 Jun 2011
Resigned 28 Nov 2012

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 19 May 1999
Resigned 19 May 1999

CHAMBERS, Steven

Resigned
Brooke Court, WilmslowSK9 3ND
Born September 1953
Director
Appointed 28 Nov 2012
Resigned 22 Feb 2016

COOPER, Clare

Resigned
Peartree Cottage, WilmslowSK9 2LH
Born March 1963
Director
Appointed 01 Sept 2004
Resigned 10 Mar 2011

COOPER, Michael

Resigned
Mottram Road, Alderley EdgeSK9 7JF
Born October 1963
Director
Appointed 19 May 1999
Resigned 28 Mar 2012

DARBYSHIRE, Joanne

Resigned
Brooke Court, WilmslowSK9 3ND
Born March 1970
Director
Appointed 04 Jul 2014
Resigned 31 Jul 2018

DUGDALE, Mark

Resigned
Brooke Court, WilmslowSK9 3ND
Born March 1968
Director
Appointed 17 Jun 2011
Resigned 23 Oct 2019

HYMAN, Martin Barry

Resigned
Brooke Court, WilmslowSK9 3ND
Born June 1964
Director
Appointed 04 Jan 2011
Resigned 17 Feb 2011

LEECH, Peter Brian

Resigned
Brooke Court, WilmslowSK9 3ND
Born May 1983
Director
Appointed 09 Sept 2011
Resigned 23 Oct 2019

PORTER, Colette Marie

Resigned
Brooke Court, WilmslowSK9 3ND
Born March 1965
Director
Appointed 26 Jul 2019
Resigned 31 Dec 2022

SHALOM, David Michael

Resigned
9 Valley Road, CheadleSK8 1HY
Born April 1967
Director
Appointed 09 Nov 2008
Resigned 31 Dec 2009

SHEPHERD, John

Resigned
Brooke Court, WilmslowSK9 3ND
Born April 1969
Director
Appointed 28 Nov 2012
Resigned 03 Jan 2013

SIMPSON, Jonathan Paul

Resigned
Brooke Court, WilmslowSK9 3ND
Born April 1976
Director
Appointed 04 Jan 2022
Resigned 14 Oct 2025

STEVENSON, Susan Janet

Resigned
Brooke Court, WilmslowSK9 3ND
Born July 1966
Director
Appointed 01 May 2019
Resigned 14 Oct 2025

TOPPING, Philip Royden

Resigned
45 Main Street, RuncornWA7 2AN
Born November 1953
Director
Appointed 27 Jun 2005
Resigned 17 Aug 2007

TOWNSLEY, Steven

Resigned
Brooke Court, WilmslowSK9 3ND
Born November 1967
Director
Appointed 01 Nov 2019
Resigned 03 Jun 2021

WALKER, Duncan Stuart

Resigned
61a London Road, Alderley EdgeSK9 7DY
Born October 1956
Director
Appointed 19 Nov 2007
Resigned 15 Feb 2008

WEBBER, Simon Timothy Christopher

Resigned
Hurdsfield Road, MacclesfieldSK10 2QX
Born June 1976
Director
Appointed 17 Jun 2011
Resigned 16 Jul 2011

WILSON, Paul Ernest Howard

Resigned
Brooke Court, WilmslowSK9 3ND
Born July 1966
Director
Appointed 15 Nov 2016
Resigned 20 Jul 2018

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 19 May 1999
Resigned 19 May 1999

Persons with significant control

1

Nirvana Holdings Limited

Active
Brooke Court, WilmslowSK9 3ND

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

129

Appoint Person Secretary Company With Name Date
28 October 2025
AP03Appointment of Secretary
Change Person Director Company With Change Date
23 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2025
AP01Appointment of Director
Mortgage Satisfy Charge Full
23 October 2025
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
14 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2025
TM01Termination of Director
Accounts With Accounts Type Full
19 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2025
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
30 May 2025
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
4 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
14 June 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 April 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 January 2023
TM01Termination of Director
Accounts With Accounts Type Full
2 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 February 2022
AP01Appointment of Director
Accounts With Accounts Type Full
23 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
4 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
26 March 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
28 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
15 August 2019
AP01Appointment of Director
Confirmation Statement With No Updates
11 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 May 2019
AP01Appointment of Director
Accounts With Accounts Type Full
2 April 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2018
TM01Termination of Director
Confirmation Statement With No Updates
11 June 2018
CS01Confirmation Statement
Gazette Filings Brought Up To Date
9 June 2018
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
6 June 2018
AAAnnual Accounts
Gazette Notice Compulsory
5 June 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Mortgage Create With Deed With Charge Number Charge Creation Date
29 May 2018
MR01Registration of a Charge
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
12 April 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 November 2016
AP01Appointment of Director
Move Registers To Sail Company With New Address
6 July 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
6 July 2016
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Change Person Director Company With Change Date
13 June 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
10 March 2016
TM01Termination of Director
Accounts With Accounts Type Full
8 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2015
AR01AR01
Accounts With Accounts Type Full
15 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2014
AR01AR01
Appoint Person Director Company With Name
4 July 2014
AP01Appointment of Director
Accounts With Accounts Type Full
7 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2013
AR01AR01
Accounts With Accounts Type Full
28 June 2013
AAAnnual Accounts
Auditors Resignation Company
18 June 2013
AUDAUD
Auditors Resignation Company
7 May 2013
AUDAUD
Termination Director Company With Name
22 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
22 January 2013
AP01Appointment of Director
Termination Secretary Company With Name
22 January 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
22 January 2013
AP01Appointment of Director
Legacy
15 January 2013
MG02MG02
Legacy
13 December 2012
MG01MG01
Resolution
12 December 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
12 December 2012
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
3 July 2012
AR01AR01
Accounts With Accounts Type Full
29 March 2012
AAAnnual Accounts
Appoint Person Director Company With Name
29 March 2012
AP01Appointment of Director
Termination Director Company With Name
29 March 2012
TM01Termination of Director
Termination Director Company With Name
16 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
9 September 2011
AP01Appointment of Director
Auditors Resignation Company
12 August 2011
AUDAUD
Appoint Person Director Company With Name
13 July 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
13 July 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
13 July 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
13 July 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 June 2011
AR01AR01
Change Person Director Company With Change Date
22 June 2011
CH01Change of Director Details
Termination Director Company With Name
10 March 2011
TM01Termination of Director
Termination Director Company With Name
28 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
19 January 2011
AP01Appointment of Director
Accounts With Accounts Type Small
19 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2010
AR01AR01
Change Person Director Company With Change Date
14 June 2010
CH01Change of Director Details
Accounts With Accounts Type Small
23 March 2010
AAAnnual Accounts
Termination Director Company With Name
5 January 2010
TM01Termination of Director
Legacy
14 October 2009
MG01MG01
Legacy
17 June 2009
287Change of Registered Office
Legacy
10 June 2009
363aAnnual Return
Accounts With Accounts Type Full
5 March 2009
AAAnnual Accounts
Legacy
27 November 2008
288aAppointment of Director or Secretary
Legacy
27 August 2008
363aAnnual Return
Legacy
27 August 2008
288bResignation of Director or Secretary
Legacy
30 April 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
24 April 2008
AAAnnual Accounts
Legacy
21 November 2007
288bResignation of Director or Secretary
Legacy
21 November 2007
288aAppointment of Director or Secretary
Legacy
22 June 2007
363aAnnual Return
Accounts With Accounts Type Small
11 January 2007
AAAnnual Accounts
Legacy
16 November 2006
288bResignation of Director or Secretary
Legacy
26 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 November 2005
AAAnnual Accounts
Legacy
19 September 2005
288aAppointment of Director or Secretary
Legacy
21 June 2005
363sAnnual Return (shuttle)
Legacy
20 June 2005
288bResignation of Director or Secretary
Legacy
20 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
29 March 2005
AAAnnual Accounts
Legacy
17 September 2004
288aAppointment of Director or Secretary
Legacy
10 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 May 2004
AAAnnual Accounts
Legacy
16 September 2003
363sAnnual Return (shuttle)
Legacy
16 September 2003
88(2)R88(2)R
Accounts With Accounts Type Small
5 March 2003
AAAnnual Accounts
Certificate Change Of Name Company
5 August 2002
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
8 July 2002
AUDAUD
Legacy
12 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 April 2002
AAAnnual Accounts
Accounts With Accounts Type Small
14 September 2001
AAAnnual Accounts
Legacy
12 June 2001
363sAnnual Return (shuttle)
Legacy
27 December 2000
287Change of Registered Office
Legacy
24 July 2000
363sAnnual Return (shuttle)
Legacy
1 June 1999
288bResignation of Director or Secretary
Legacy
1 June 1999
288bResignation of Director or Secretary
Legacy
1 June 1999
288aAppointment of Director or Secretary
Legacy
1 June 1999
288aAppointment of Director or Secretary
Legacy
1 June 1999
225Change of Accounting Reference Date
Incorporation Company
19 May 1999
NEWINCIncorporation