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AVALON FX LIMITED

Company number 11490355

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2024 AA01 Current accounting period extended from 29 July 2024 to 29 January 2025
04 Sep 2024 TM01 Termination of appointment of Simon George Edward Langford as a director on 15 August 2024
24 Jul 2024 AA01 Previous accounting period shortened from 30 July 2023 to 29 July 2023
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
29 Apr 2024 AA01 Previous accounting period shortened from 31 July 2023 to 30 July 2023
29 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
28 Apr 2023 AA Full accounts made up to 31 July 2022
11 Oct 2022 CH01 Director's details changed for Mr Jean Yves Michael Aknin on 3 October 2022
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with updates
18 Mar 2022 AA Full accounts made up to 31 July 2021
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
26 Apr 2021 AA Full accounts made up to 31 July 2020
08 Mar 2021 CH01 Director's details changed for Mr Simon George Edward Langford on 8 March 2021
12 Oct 2020 PSC05 Change of details for Noam Holdings Limited as a person with significant control on 11 September 2019
03 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with updates
08 Jul 2020 PSC07 Cessation of Cer Securities Limited as a person with significant control on 31 July 2019
08 Jul 2020 PSC02 Notification of Noam Holdings Limited as a person with significant control on 31 July 2019
08 Jul 2020 PSC07 Cessation of 2Jl Capital Limited as a person with significant control on 31 July 2019
24 Apr 2020 AA Full accounts made up to 31 July 2019
14 Nov 2019 CH01 Director's details changed for Simon Langford on 14 November 2019
14 Nov 2019 AP01 Appointment of Simon Langford as a director on 12 November 2019
29 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with updates
09 Jul 2019 TM01 Termination of appointment of Christopher Xavier Rolt as a director on 28 June 2019
18 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-16
30 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-30
  • GBP 2