AE

AVALON ENTERTAINMENT LIMITED

Active

Company number 05991699

· Incorporated 8 November 2006

4a Exmoor Street, London, W10 6BD

Last updated on 4 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 June 2012

Company history

Previous company names

SHELFCO (NO. 3338) LIMITED · 8 November 2006 – 8 December 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 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
Audit Exemption Subsidiary
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Tiverton Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
29 June 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2026 View
Legacy
Accounts
14 July 2026 View
Legacy
Other
14 July 2026 View
Legacy
Other
14 July 2026 View
Legacy
Accounts
27 June 2026 View
Legacy
Other
27 June 2026 View
Legacy
Other
27 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2026 View
Change Person Director Company With Change Date
Officers
14 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 June 2025 View
Legacy
Accounts
11 June 2025 View
Legacy
Other
11 June 2025 View
Legacy
Other
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 May 2024 View
Legacy
Other
1 May 2024 View
Legacy
Accounts
23 April 2024 View
Legacy
Other
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 June 2023 View
Legacy
Accounts
9 June 2023 View
Legacy
Other
9 June 2023 View
Legacy
Other
9 June 2023 View
Legacy
Other
9 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 June 2022 View
Legacy
Accounts
29 June 2022 View
Legacy
Other
20 June 2022 View
Legacy
Other
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 May 2021 View
Legacy
Other
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Legacy
Accounts
31 March 2021 View
Legacy
Other
31 March 2021 View
Mortgage Charge Part Release With Charge Number
Mortgage
27 October 2020 View
Appoint Person Director Company With Name Date
Officers
14 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 June 2020 View
Legacy
Other
4 May 2020 View
Legacy
Accounts
17 April 2020 View
Legacy
Other
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 April 2019 View
Legacy
Accounts
29 April 2019 View
Legacy
Other
29 April 2019 View
Legacy
Other
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 April 2018 View
Legacy
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Legacy
Other
22 November 2017 View
Legacy
Other
22 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 February 2017 View
Legacy
Accounts
3 February 2017 View
Legacy
Other
3 January 2017 View
Legacy
Other
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Full
Accounts
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Small
Accounts
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Accounts With Accounts Type Full
Accounts
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Change Person Director Company With Change Date
Officers
14 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Change Person Director Company With Change Date
Officers
10 December 2013 View
Resolution
Resolution
19 April 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Accounts With Accounts Type Group
Accounts
5 April 2013 View
Legacy
Mortgage
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Appoint Person Director Company With Name
Officers
17 August 2012 View
Capital Allotment Shares
Capital
13 August 2012 View
Resolution
Resolution
2 August 2012 View
Accounts With Accounts Type Group
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Termination Director Company With Name
Officers
28 November 2011 View
Miscellaneous
Miscellaneous
7 September 2011 View
Accounts With Accounts Type Group
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Legacy
Mortgage
28 June 2010 View
Legacy
Mortgage
22 June 2010 View
Accounts With Accounts Type Group
Accounts
24 March 2010 View
Appoint Person Director Company With Name
Officers
15 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Group
Accounts
5 May 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Annual Return
5 March 2009 View
Legacy
Officers
29 December 2008 View
Auditors Resignation Company
Auditors
15 May 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Mortgage
17 April 2008 View
Resolution
Resolution
8 April 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Annual Return
23 November 2007 View
Statement Of Affairs
Miscellaneous
14 August 2007 View
Legacy
Capital
14 August 2007 View
Statement Of Affairs
Miscellaneous
14 August 2007 View
Legacy
Capital
14 August 2007 View
Legacy
Capital
27 July 2007 View
Resolution
Resolution
27 July 2007 View
Resolution
Resolution
27 July 2007 View
Resolution
Resolution
27 July 2007 View
Resolution
Resolution
27 July 2007 View
Legacy
Capital
27 July 2007 View
Legacy
Capital
27 July 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Address
18 December 2006 View
Legacy
Accounts
18 December 2006 View
Certificate Change Of Name Company
Change Of Name
8 December 2006 View
Incorporation Company
Incorporation
8 November 2006 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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