AV

AVALON VENTILATION LIMITED

Active

Company number 02749282

Hughenden Valley · Incorporated 22 September 1992

Unit 11 Trada Business Campus, Stocking Lane, Hughenden Valley, High Wycombe Bucks, HP14 4ND

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CALSONEDGE LIMITED · 22 September 1992 – 4 November 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2025

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

Officers

TP
THOMAS, Peter Michael
Director
3 November 1992
SE
SAMUEL, Esther Amanda
Secretary · Resigned
31 December 2005
RP
ROBERTS, Philip Graham
Secretary · Resigned
3 November 1992
RP
ROBERTS, Philip Graham
Director · Resigned
3 November 1992
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
22 September 1992
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
22 September 1992

Persons with significant control

PS
Mr Peter Michael Thomas
Born May 1955
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
22 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2023 View
Change Person Director Company With Change Date
Officers
19 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2010 View
Termination Secretary Company With Name
Officers
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2008 View
Legacy
Annual Return
19 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Officers
21 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Annual Return
7 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2004 View
Legacy
Annual Return
19 October 2004 View
Legacy
Annual Return
30 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2003 View
Legacy
Annual Return
8 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2002 View
Legacy
Annual Return
27 September 2001 View
Accounts With Accounts Type Small
Accounts
21 February 2001 View
Legacy
Annual Return
12 October 2000 View
Accounts With Accounts Type Small
Accounts
7 February 2000 View
Legacy
Annual Return
3 November 1999 View
Accounts With Accounts Type Small
Accounts
17 September 1999 View
Legacy
Annual Return
2 December 1998 View
Accounts With Accounts Type Small
Accounts
27 August 1998 View
Legacy
Annual Return
28 October 1997 View
Accounts With Accounts Type Small
Accounts
29 August 1997 View
Legacy
Annual Return
7 November 1996 View
Accounts With Accounts Type Small
Accounts
12 September 1996 View
Legacy
Annual Return
24 October 1995 View
Accounts With Accounts Type Small
Accounts
4 September 1995 View
Legacy
Address
15 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 September 1994 View
Accounts With Accounts Type Small
Accounts
5 August 1994 View
Legacy
Mortgage
27 May 1994 View
Legacy
Annual Return
29 October 1993 View
Legacy
Address
23 July 1993 View
Legacy
Accounts
2 February 1993 View
Legacy
Officers
23 November 1992 View
Legacy
Officers
23 November 1992 View
Legacy
Address
23 November 1992 View
Certificate Change Of Name Company
Change Of Name
3 November 1992 View
Incorporation Company
Incorporation
22 September 1992 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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