Avalon Cellars Two Limited
Company Profile
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UnknownAvalon Cellars Two Limited
06047494•Private Limited With Share Capital
Thomas Hardy House 2 Heath Road, Weybridge, Surrey, KT138TB
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Incorporated
10/01/2007
Company Age
19 years
Directors
4
Employees
—
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Avalon Cellars Two Limited (06047494) is a private limited with share capital incorporated on 10/01/2007 (19 years old) and registered in surrey, KT138TB. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 10/01/2007
KT138TB
Financial Overview
Total Assets
£139.32M
Liabilities
£182.74M
Net Assets
£-43.42M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-04-2026
Legacy
Category:Accounts
Date:07-04-2026
Legacy
Category:Other
Date:07-04-2026
Legacy
Category:Other
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-03-2025
Legacy
Category:Accounts
Date:25-03-2025
Legacy
Category:Other
Date:25-03-2025
Legacy
Category:Other
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-04-2024
Legacy
Category:Accounts
Date:04-04-2024
Legacy
Category:Other
Date:04-04-2024
Legacy
Category:Other
Date:04-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-03-2023
Legacy
Category:Accounts
Date:20-03-2023
Legacy
Category:Other
Date:20-03-2023
Legacy
Category:Other
Date:20-03-2023
Memorandum Articles
Category:Incorporation
Date:06-02-2023
Resolution
Category:Resolution
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2022
Legacy
Category:Accounts
Date:01-04-2022
Legacy
Category:Other
Date:01-04-2022
Legacy
Category:Other
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2021
Legacy
Category:Accounts
Date:12-04-2021
Legacy
Category:Other
Date:12-04-2021
Legacy
Category:Other
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2020
Legacy
Category:Accounts
Date:16-01-2020
Legacy
Category:Other
Date:16-01-2020
Legacy
Category:Other
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2016
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025
Trading Addresses
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT138TBRegistered
Related Companies
10
Contact
www.cbrand.com
Thomas Hardy House 2 Heath Road, Weybridge, Surrey, KT138TB