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Home > England & Wales Companies > AVALON AERO HOLDINGS LIMITED
Company Information for

AVALON AERO HOLDINGS LIMITED

HANGAR 2 / BUILDING 84 CRANFIELD UNIVERSITY, WHARLEY END, BEDFORD, BEDFORDSHIRE, MK43 0AL,
Company Registration Number
06924453
Private Limited Company
Active

Company Overview

About Avalon Aero Holdings Ltd
AVALON AERO HOLDINGS LIMITED was founded on 2009-06-04 and has its registered office in Bedford. The organisation's status is listed as "Active". Avalon Aero Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVALON AERO HOLDINGS LIMITED
 
Legal Registered Office
HANGAR 2 / BUILDING 84 CRANFIELD UNIVERSITY
WHARLEY END
BEDFORD
BEDFORDSHIRE
MK43 0AL
Other companies in CM6
 
Filing Information
Company Number 06924453
Company ID Number 06924453
Date formed 2009-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB991271991  
Last Datalog update: 2024-12-05 17:06:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVALON AERO HOLDINGS LIMITED
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Company Officers of AVALON AERO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER GLANCEY
 Director 2009-06-04
CORAL ELAINE GLANCEY
 Director 2009-06-04
JOHN GLANCEY
 Director 2009-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH CYRIL ALLEN
 Director 2009-07-03 2014-12-14
MICHAEL ANDREW COTTON
 Director 2011-03-01 2012-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORAL ELAINE GLANCEY AVALON AERO JET SUPPORT LIMITED Director 2009-07-25 CURRENT 2009-07-25 Active
CORAL ELAINE GLANCEY AVALON AERO LIMITED Director 2000-12-13 CURRENT 2000-12-13 Active
JOHN GLANCEY AVALON AERO JET SUPPORT LIMITED Director 2009-07-25 CURRENT 2009-07-25 Active
JOHN GLANCEY AVALON AERO LIMITED Director 2000-12-13 CURRENT 2000-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1428/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12REGISTERED OFFICE CHANGED ON 12/07/23 FROM Hangar 1 / Building 85 Cranfield University Wharley End Cranfield Bedford MK43 0JR England
2023-02-17CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-11-0728/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-03-08RP04CS01
2021-08-31AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-08-10AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-27CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2020-02-18SH0131/01/20 STATEMENT OF CAPITAL GBP 124
2020-02-14PSC07CESSATION OF JOHN GLANCEY AS A PERSON OF SIGNIFICANT CONTROL
2020-02-14PSC02Notification of Avalon Aero Engineering Services Limited as a person with significant control on 2020-01-31
2020-02-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLANCEY
2020-02-11AP01DIRECTOR APPOINTED MR MARTIN DANIEL DARLING
2020-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/20 FROM Holly Cottage Stebbing Green Stebbing Dunmow Essex CM6 3TE
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-05-10AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-08-19AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 118
2016-07-07AR0104/06/16 ANNUAL RETURN FULL LIST
2015-06-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 118
2015-06-15AR0104/06/15 ANNUAL RETURN FULL LIST
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CYRIL ALLEN
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 118
2014-09-15AR0104/06/14 ANNUAL RETURN FULL LIST
2014-08-20AR0110/06/13 ANNUAL RETURN FULL LIST
2014-08-20CH01Director's details changed for Mr Christopher Glancey on 2013-04-01
2014-07-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-10AR0104/06/13 ANNUAL RETURN FULL LIST
2012-10-23MG01Particulars of a mortgage or charge / charge no: 1
2012-09-11AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-03AR0104/06/12 ANNUAL RETURN FULL LIST
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GLANCEY / 01/06/2012
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CORAL ELAINE GLANCEY / 01/06/2012
2012-07-03SH0131/10/10 STATEMENT OF CAPITAL GBP 110
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/12 FROM 1 Pound Gate Stebbing Great Dunmow Essex CM6 3RH United Kingdom
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/12 FROM Hangar 526 Churchill Way Biggin Hill Airport Biggin Hill Kent TN16 3BN United Kingdom
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COTTON
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 5 WIGMORE CLOSE GODMANCHESTER HUNTINGDON CAMBS PE29 2JX UNITED KINGDOM
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 49B POST STREET GODMANCHESTER HUNTINGDON PE29 2AQ
2011-06-27AR0104/06/11 FULL LIST
2011-06-23AA28/02/11 TOTAL EXEMPTION FULL
2011-05-13AP01DIRECTOR APPOINTED MICHAEL COTTON
2011-05-13SH0101/03/11 STATEMENT OF CAPITAL GBP 145
2011-05-13SH0101/11/10 STATEMENT OF CAPITAL GBP 108
2010-07-08AA28/02/10 TOTAL EXEMPTION FULL
2010-07-01AR0104/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GLANCEY / 02/10/2009
2009-09-21225CURRSHO FROM 30/06/2010 TO 28/02/2010
2009-08-17288aDIRECTOR APPOINTED KEITH ALLEN
2009-08-1788(2)AD 03/07/09 GBP SI 10@1=10 GBP IC 100/110
2009-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AVALON AERO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVALON AERO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVALON AERO HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AVALON AERO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVALON AERO HOLDINGS LIMITED
Trademarks
We have not found any records of AVALON AERO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVALON AERO HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AVALON AERO HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AVALON AERO HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AVALON AERO HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-05-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-03-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-02-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-01-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-12-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-10-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-04-0183024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2013-11-0185371010Numerical control panels with built-in automatic data-processing machines
2013-08-0190142080Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment)
2013-06-0190142080Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment)
2013-05-0173269098Articles of iron or steel, n.e.s.
2012-11-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2012-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-11-0173181510Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm
2011-11-0183024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2011-10-0173181590Screws and bolts, of iron or steel "whether or not with their nuts and washers", with heads (excl. slotted and cross-recessed screws and bolts, hexagon head screws and bolts; wood screws, self-tapping screws and screws and bolts for fixing railway track construction material, screw hooks, screw rings and lag screws)
2011-08-0185269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2011-06-0173182300Rivets of iron or steel (excl. tubular and bifurcated rivets for particular uses)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVALON AERO HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVALON AERO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK43 0AL