AS

AVALON SIPP TRUSTEES LIMITED

Active

Company number 05517113

London, United Kingdom · Incorporated 25 July 2005

33 Old Broad Street, London, EC2N 1HZ, United Kingdom

Last updated on 29 August 2026

Pension funding · SIC 65300

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Embark Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
6 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Change Person Director Company With Change Date
Officers
19 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2025 View
Appoint Person Director Company With Name Date
Officers
24 November 2025 View
Appoint Person Director Company With Name Date
Officers
21 November 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Change Person Director Company With Change Date
Officers
10 January 2025 View
Change Person Director Company With Change Date
Officers
9 January 2025 View
Change Person Director Company With Change Date
Officers
9 January 2025 View
Change Person Director Company With Change Date
Officers
9 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 April 2024 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Change Person Director Company With Change Date
Officers
28 June 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 April 2023 View
Change Person Director Company With Change Date
Officers
17 February 2023 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
9 August 2022 View
Termination Director Company With Name Termination Date
Officers
9 August 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2022 View
Termination Director Company With Name Termination Date
Officers
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Move Registers To Registered Office Company With New Address
Address
26 July 2022 View
Change Sail Address Company With Old Address New Address
Address
26 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 April 2021 View
Move Registers To Sail Company With New Address
Address
11 March 2021 View
Change Sail Address Company With New Address
Address
11 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2021 View
Change Person Director Company With Change Date
Officers
16 February 2021 View
Change Person Director Company With Change Date
Officers
16 February 2021 View
Change Person Director Company With Change Date
Officers
16 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
17 February 2020 View
Appoint Person Director Company With Name Date
Officers
17 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2017 View
Accounts With Accounts Type Dormant
Accounts
2 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Accounts With Accounts Type Dormant
Accounts
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 April 2015 View
Termination Director Company With Name Termination Date
Officers
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2015 View
Accounts With Accounts Type Dormant
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Mortgage Miscellaneous
Mortgage
28 February 2014 View
Accounts With Accounts Type Dormant
Accounts
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2013 View
Accounts With Accounts Type Dormant
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Dormant
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Accounts With Accounts Type Dormant
Accounts
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Accounts With Accounts Type Dormant
Accounts
20 April 2010 View
Legacy
Annual Return
29 July 2009 View
Accounts With Accounts Type Dormant
Accounts
1 December 2008 View
Legacy
Annual Return
19 August 2008 View
Accounts With Accounts Type Dormant
Accounts
22 May 2008 View
Legacy
Annual Return
6 August 2007 View
Accounts With Accounts Type Dormant
Accounts
21 May 2007 View
Legacy
Annual Return
8 September 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Address
28 November 2005 View
Legacy
Capital
22 September 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Memorandum Articles
Incorporation
8 August 2005 View
Resolution
Resolution
8 August 2005 View
Incorporation Company
Incorporation
25 July 2005 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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