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Avalon Direct Ltd

Avalon Direct Ltd is an active company incorporated on 24 January 2025 with the registered office located in London, Greater London. Avalon Direct Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16206116
Private limited company
Age
11 months
Incorporated 24 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2025 (29 days ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 24 October 2026 (9 months remaining)
Contact
Address
Flat 79 Dovet Court
Mursell Estate
London
SW8 1HS
England
Address changed on 3 Dec 2025 (1 month ago)
Previous address was 10 st. Anthonys Walk Newcastle upon Tyne NE6 3SG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1945
Director • British • Lives in England • Born in Apr 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Avalon Direct Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
29 Days Ago on 4 Dec 2025
Registered Address Changed
1 Month Ago on 3 Dec 2025
James O' Dea (PSC) Appointed
1 Month Ago on 1 Dec 2025
Callum Scott Gibson (PSC) Resigned
1 Month Ago on 1 Dec 2025
Mr James O' Dea Appointed
1 Month Ago on 1 Dec 2025
Callum Scott Gibson Resigned
1 Month Ago on 1 Dec 2025
Registered Address Changed
1 Month Ago on 14 Nov 2025
Mr Callum Scott Gibson Appointed
1 Month Ago on 13 Nov 2025
Callum Scott Gibson (PSC) Appointed
1 Month Ago on 13 Nov 2025
Nick Davenport Resigned
1 Month Ago on 13 Nov 2025
Name changed from Avalon Ai Ltd
11 Months Ago on 24 Jan 2025
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Documents
Confirmation statement made on 4 December 2025 with updates
Submitted on 4 Dec 2025
Notification of James O' Dea as a person with significant control on 1 December 2025
Submitted on 4 Dec 2025
Cessation of Callum Scott Gibson as a person with significant control on 1 December 2025
Submitted on 4 Dec 2025
Appointment of Mr James O' Dea as a director on 1 December 2025
Submitted on 4 Dec 2025
Termination of appointment of Callum Scott Gibson as a director on 1 December 2025
Submitted on 3 Dec 2025
Registered office address changed from 10 st. Anthonys Walk Newcastle upon Tyne NE6 3SG England to Flat 79 Dovet Court Mursell Estate London SW8 1HS on 3 December 2025
Submitted on 3 Dec 2025
Certificate of change of name
Submitted on 25 Nov 2025
Registered office address changed from 261 Bolton Road Bury BL8 2NZ England to 10 st. Anthonys Walk Newcastle upon Tyne NE6 3SG on 14 November 2025
Submitted on 14 Nov 2025
Appointment of Mr Callum Scott Gibson as a director on 13 November 2025
Submitted on 13 Nov 2025
Notification of Callum Scott Gibson as a person with significant control on 13 November 2025
Submitted on 13 Nov 2025
Repayment History
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