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Avalon England Ltd

Avalon England Ltd is an active company incorporated on 26 April 2023 with the registered office located in Borehamwood, Hertfordshire. Avalon England Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14829002
Private limited company
Age
2 years 6 months
Incorporated 26 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 26 Apr31 Dec 2023 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
PSC • Director • Israeli • Lives in Canada • Born in Jan 1976
Director • Israeli • Lives in England • Born in Jan 1974
Mr Elias Tannous
PSC • Israeli • Lives in Israel • Born in Mar 1974
Mr Wasim Tannous
PSC • Israeli • Lives in Israel • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
BST Hallam Limited
Alaa Tannous and Guy Halperin are mutual people.
Active
BST England Ltd
Alaa Tannous is a mutual person.
Active
DL (Hallam Street) Ltd
Guy Halperin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1.05M
Total Liabilities
-£1.05M
Net Assets
-£3K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
5 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Accounting Period Shortened
1 Year 9 Months Ago on 9 Feb 2024
Mr Wasim Tannous (PSC) Details Changed
1 Year 10 Months Ago on 16 Dec 2023
Elias Tannous Resigned
2 Years 5 Months Ago on 8 Jun 2023
Wasim Tannous Resigned
2 Years 5 Months Ago on 8 Jun 2023
Mr Guy Halperin Appointed
2 Years 5 Months Ago on 8 Jun 2023
Mr Elias Tannous (PSC) Details Changed
2 Years 6 Months Ago on 27 Apr 2023
Mr Elias Tannous Details Changed
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 30 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 30 Apr 2024
Resolutions
Submitted on 9 Apr 2024
Statement of capital following an allotment of shares on 11 March 2024
Submitted on 5 Apr 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 9 Feb 2024
Change of details for Mr Wasim Tannous as a person with significant control on 16 December 2023
Submitted on 21 Dec 2023
Termination of appointment of Wasim Tannous as a director on 8 June 2023
Submitted on 17 Aug 2023
Termination of appointment of Elias Tannous as a director on 8 June 2023
Submitted on 17 Aug 2023
Appointment of Mr Guy Halperin as a director on 8 June 2023
Submitted on 5 Jul 2023
Repayment History
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