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Company Information for

AVALINE HOLDING LIMITED

UNIVERSITY OF HUDDERSFIELD 3M BUCKLEY INNOVATION CENTRE, FIRTH STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 3BD,
Company Registration Number
07461778
Private Limited Company
Active

Company Overview

About Avaline Holding Ltd
AVALINE HOLDING LIMITED was founded on 2010-12-07 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Avaline Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVALINE HOLDING LIMITED
 
Legal Registered Office
UNIVERSITY OF HUDDERSFIELD 3M BUCKLEY INNOVATION CENTRE
FIRTH STREET
HUDDERSFIELD
WEST YORKSHIRE
HD1 3BD
Other companies in W5
 
Previous Names
AVALINE SCHOOL LTD26/08/2021
SWAKELEYS CORPORATION LIMITED18/05/2020
UNITED EDUCATION & MEDIA MANAGEMENT LIMITED04/03/2017
UNITED MEDIA DEVELOPMENT LIMITED11/09/2014
Filing Information
Company Number 07461778
Company ID Number 07461778
Date formed 2010-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 12:13:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVALINE HOLDING LIMITED
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Companies with same name AVALINE HOLDING LIMITED
The following companies were found which have the same name as AVALINE HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVALINE HOLDING USA CORP 26254 INTERSTATE 10 W STE 277 BOERNE TX 78006 Dissolved Company formed on the 2016-01-04

Company Officers of AVALINE HOLDING LIMITED

Current Directors
Officer Role Date Appointed
YANMING SUI
Director 2010-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
YUNNI XU
Company Secretary 2014-08-06 2015-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YANMING SUI DAVID GAME SCHOOL MANAGEMENT LIMITED Director 2014-07-01 CURRENT 2014-07-01 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
2024-07-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-14REGISTERED OFFICE CHANGED ON 14/12/23 FROM 82 Swakeleys Road Uxbridge UB10 8BB England
2023-04-10CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-05-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-08-26RES15CHANGE OF COMPANY NAME 26/08/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-05-18RES15CHANGE OF COMPANY NAME 18/05/20
2020-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM Suite 019 Ealing House 33 Hanger Lane Ealing England
2017-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-04RES15CHANGE OF COMPANY NAME 24/01/23
2017-03-04CERTNMCOMPANY NAME CHANGED UNITED EDUCATION & MEDIA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/03/17
2017-03-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-09-17LATEST SOC17/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-17CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM Suite 18, Ealing House 33 Hanger Lane Ealing London W5 3JH
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-07AR0126/08/15 ANNUAL RETURN FULL LIST
2015-09-07TM02Termination of appointment of Yunni Xu on 2015-08-01
2015-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-11CERTNMCompany name changed united media development LIMITED\certificate issued on 11/09/14
2014-09-03RES15CHANGE OF COMPANY NAME 24/01/23
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0126/08/14 ANNUAL RETURN FULL LIST
2014-08-28AP03SECRETARY APPOINTED MISS YUNNI XU
2014-08-28AP03SECRETARY APPOINTED MISS YUNNI XU
2014-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-21AR0107/12/13 ANNUAL RETURN FULL LIST
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/14 FROM C/O Edwin Liu Ealing House Suite 18, Ealing House 33 Hanger Lane Ealing London W5 3HJ England
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/13 FROM Office Suite 409 Rivington House 82 Great Eastern Street London United Kingdom EC2A 3JF England
2013-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-05AR0107/12/12 FULL LIST
2013-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / YANMING SUI / 01/12/2012
2012-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-31AR0107/12/11 FULL LIST
2010-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

85 - Education
856 - Educational support activities
85600 - Educational support services



Licences & Regulatory approval
We could not find any licences issued to AVALINE HOLDING 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 AVALINE HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVALINE HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AVALINE HOLDING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1,000
Shareholder Funds 2012-01-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVALINE HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVALINE HOLDING LIMITED
Trademarks
We have not found any records of AVALINE HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVALINE HOLDING 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 (62090 - Other information technology service activities) as AVALINE HOLDING LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AVALINE HOLDING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVALINE HOLDING 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 AVALINE HOLDING 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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