Avaline Holding Limited. net worth, address, company information. Free

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Avaline Holding Limited (number 07461778) is a private limited company started on 2010-12-07 originating in England. This firm has its registered office at 82 Swakeleys Road, Uxbridge UB10 8BB. Changed on 2021-08-26, the previous name this firm utilized was Avaline School Ltd. Avaline Holding Limited operates Standard Industrial Classification: 85600 which stands for "educational support services", Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	Avaline Holding Limited
Number	07461778
Date of Incorporation:	2010/12/07
End of financial year:	31 December
Address:	82 Swakeleys Road, Uxbridge, UB10 8BB
SIC code:	85600 - Educational support services 62090 - Other information technology service activities

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Yanming S. (appointed on 07 December 2010). The Companies House reports 2 persons of significant control, namely: Yanming S. owns over 3/4 of shares, United Education Development Limited can be found at 33 Hanger Lane, Ealing, W5 3HJ London. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	1,000	22,307	26,321	29,882	34,179	25,745	33,208
Total Assets Less Current Liabilities	-	-	-	-	-	1,000	6,404	14,438	25,103	32,455	25,745	33,208
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-

People with significant control

Yanming S.

19 February 2017

Nature of control:	75,01-100% shares

United Education Development Limited

26 August 2016 - 18 February 2017

Address	Suite 019 33 Hanger Lane, Ealing, London, W5 3HJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	07280494
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 25th February 2024 filed on: 17th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 25th February 2024 filed on: 17th, April 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 14th December 2023. New Address: University of Huddersfield 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD. Previous address: 82 Swakeleys Road Uxbridge UB10 8BB England filed on: 14th, December 2023 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2022 filed on: 14th, May 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 25th February 2023 filed on: 10th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 2nd, May 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 25th February 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 26th August 2021 filed on: 26th, August 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with no updates 25th February 2021 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 5th, February 2021 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 18th May 2020 filed on: 18th, May 2020 \| resolution	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 16th, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 25th February 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 3rd, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 25th February 2019 filed on: 11th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 25th February 2018 filed on: 12th, April 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 12th April 2018. New Address: 82 Swakeleys Road Uxbridge UB10 8BB. Previous address: Suite 019 Ealing House 33 Hanger Lane Ealing England filed on: 12th, April 2018 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 3rd, June 2017 \| accounts	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 4th, March 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 4th March 2017 filed on: 4th, March 2017 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates 25th February 2017 filed on: 27th, February 2017 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates 26th August 2016 filed on: 17th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 17th, September 2016 \| accounts	Free Download (2 pages)
(AD01) Address change date: 29th February 2016. New Address: Suite 019 Ealing House 33 Hanger Lane Ealing. Previous address: Suite 18, Ealing House 33 Hanger Lane Ealing London W5 3JH filed on: 29th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 26th August 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 7th September 2015: 1000.00 GBP capital
(TM02) 1st August 2015 - the day secretary's appointment was terminated filed on: 7th, September 2015 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 14th, July 2015 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed united media development LIMITEDcertificate issued on 11/09/14 filed on: 11th, September 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 3rd September 2014 filed on: 3rd, September 2014 \| resolution
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 3rd September 2014 filed on: 3rd, September 2014 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to 26th August 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
(AP03) New secretary appointment on 28th August 2014 filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 6th August 2014 filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 6th, August 2014 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from C/O Edwin Liu Ealing House Suite 18, Ealing House 33 Hanger Lane Ealing London W5 3HJ England on 21st February 2014 filed on: 21st, February 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 7th December 2013 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 21st February 2014: 1000.00 GBP capital
(AD01) Registered office address changed from Office Suite 409 Rivington House 82 Great Eastern Street London United Kingdom EC2A 3JF England on 28th October 2013 filed on: 28th, October 2013 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 11th, September 2013 \| accounts	Free Download (2 pages)
(CH01) On 1st December 2012 director's details were changed filed on: 5th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 7th December 2012 with full list of members filed on: 5th, January 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 2nd, November 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 7th December 2011 with full list of members filed on: 31st, December 2011 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 7th, December 2010 \| incorporation	Free Download (14 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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