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This Is Avalon Group Limited

This Is Avalon Group Limited is an active company incorporated on 27 February 2007 with the registered office located in London, Greater London. This Is Avalon Group Limited was registered 18 years ago.
Status
Active
Active since 4 years ago
Company No
06130501
Private limited company
Age
18 years
Incorporated 27 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Kemp House, 160 City Road
London
EC1V 2NX
England
Address changed on 14 Feb 2024 (1 year 6 months ago)
Previous address was Aurora, 29 Clerkenwell Road London EC1M 5RN England
Telephone
07462599935
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Apr 1985
Director • Secretary • Chief Financial Officer • American • Lives in United States • Born in Mar 1980
Director • President And Coo • American • Lives in United States • Born in Jul 1973
Director • Chief Executive Officer • American,british • Lives in United States • Born in Sep 1974
Mr Jonathan Paul Wilson
PSC • American,British • Lives in United States • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Aurora Healthcare Communications Limited
Zsuzsanna Marton, Daniel Philip Zaret, and 1 more are mutual people.
Active
Analogy Healthcare Communications Limited
Jonathan Paul Wilson and Daniel Philip Zaret are mutual people.
Dissolved
Atlas Pharma Consulting Limited
Jonathan Paul Wilson and Daniel Philip Zaret are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.77K
Decreased by £8.88K (-70%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£0
Decreased by £82.02K (-100%)
Total Liabilities
£0
Decreased by £144.72K (-100%)
Net Assets
£0
Increased by £62.7K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Ms Zsuzsanna Marton Details Changed
1 Month Ago on 10 Aug 2025
Mr Jonathan Paul Wilson Details Changed
1 Month Ago on 10 Aug 2025
Ms Zsuzsanna Marton Details Changed
1 Month Ago on 10 Aug 2025
Amy Hutnik Details Changed
1 Month Ago on 10 Aug 2025
Daniel Philip Zaret Resigned
1 Month Ago on 1 Aug 2025
Daniel Philip Zaret Resigned
1 Month Ago on 1 Aug 2025
Amy Hutnik Appointed
1 Month Ago on 1 Aug 2025
Ms Zsuzsanna Marton Appointed
1 Month Ago on 1 Aug 2025
Ms Zsuzsanna Marton Appointed
1 Month Ago on 1 Aug 2025
Small Accounts Submitted
3 Months Ago on 29 May 2025
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Documents
Director's details changed for Amy Hutnik on 10 August 2025
Submitted on 22 Aug 2025
Director's details changed for Ms Zsuzsanna Marton on 10 August 2025
Submitted on 22 Aug 2025
Director's details changed for Mr Jonathan Paul Wilson on 10 August 2025
Submitted on 22 Aug 2025
Secretary's details changed for Ms Zsuzsanna Marton on 10 August 2025
Submitted on 22 Aug 2025
Appointment of Ms Zsuzsanna Marton as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Daniel Philip Zaret as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Amy Hutnik as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Ms Zsuzsanna Marton as a secretary on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Daniel Philip Zaret as a secretary on 1 August 2025
Submitted on 1 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 May 2025
Repayment History
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