AE

AVALON ENGLAND LTD

Active

Company number 14829002

Borehamwood, United Kingdom · Incorporated 26 April 2023

5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

Last updated on 25 March 2026

Sea and coastal passenger water transport · SIC 50100

Sea and coastal freight water transport · SIC 50200

Service activities incidental to water transportation · SIC 52220

Other accommodation · SIC 55900


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 April 2025
Next due
9 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Alaa Tannous
Born January 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 April 2023
PS
Mr Elias Tannous
Born March 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 April 2023
PS
Mr Wasim Tannous
Born July 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 April 2023

Funding

1 funding round
11 March 2024
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Resolution
Resolution
9 April 2024 View
Capital Allotment Shares
Capital
5 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
9 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
17 August 2023 View
Termination Director Company With Name Termination Date
Officers
17 August 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Change Person Director Company With Change Date
Officers
10 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Change Person Director Company With Change Date
Officers
10 May 2023 View
Incorporation Company
Incorporation
26 April 2023 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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  • Credit score & payment risk
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