Avalon Glen

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Micro

Avalon Glen

02885745•Private Unlimited With Share Capital

Avalon House, 5-7 Cathedral Road, Cardiff, CF119HA
02920760990

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Incorporated

10/01/1994

Company Age

32 years

Directors

4

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Avalon Glen (02885745) is a private unlimited with share capital incorporated on 10/01/1994 (32 years old) and registered in cardiff, CF119HA. The company operates under SIC code 68209 and is classified as Micro.

Celtic group holdings is a company based out of 9 beddau way caerphilly, cardiff, united kingdom.

Private Unlimited With Share Capital
SIC: 68209
Micro
Incorporated 10/01/1994
CF119HA
4 employees

Financial Overview

Total Assets

£90.72M

Liabilities

£3.18M

Net Assets

£87.54M

Cash

£8.72M

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

4
R
richard john walters
director
L
leighton humphreys
director
A
adam pearce
director
A
adam pearce
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-05-2023
Legacy
Category:Miscellaneous
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Termination Director Company With Name
Category:Officers
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:19-11-2012
Termination Secretary Company With Name
Category:Officers
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2010
Miscellaneous
Category:Miscellaneous
Date:09-02-2010
Miscellaneous
Category:Miscellaneous
Date:21-01-2010
Auditors Resignation Company
Category:Auditors
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Address
Date:27-06-2008
Legacy
Category:Annual Return
Date:01-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2008
Memorandum Articles
Category:Incorporation
Date:16-03-2007
Resolution
Category:Resolution
Date:16-03-2007
Resolution
Category:Resolution
Date:14-03-2007
Resolution
Category:Resolution
Date:14-03-2007
Resolution
Category:Resolution
Date:14-03-2007
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:01-03-2007
Legacy
Category:Reregistration
Date:01-03-2007
Legacy
Category:Reregistration
Date:01-03-2007
Legacy
Category:Reregistration
Date:01-03-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:01-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Officers
Date:10-12-2006
Legacy
Category:Officers
Date:10-12-2006
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Officers
Date:12-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:16-01-2006
Legacy
Category:Annual Return
Date:18-01-2005
Legacy
Category:Mortgage
Date:11-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2005
Legacy
Category:Officers
Date:03-09-2004
Legacy
Category:Officers
Date:03-09-2004
Memorandum Articles
Category:Incorporation
Date:16-07-2004
Resolution
Category:Resolution
Date:16-07-2004
Resolution
Category:Resolution
Date:16-07-2004
Resolution
Category:Resolution
Date:16-07-2004
Resolution
Category:Resolution
Date:16-07-2004
Resolution
Category:Resolution
Date:16-07-2004
Resolution
Category:Resolution
Date:16-07-2004
Legacy
Category:Capital
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Resolution
Category:Resolution
Date:01-04-2004
Legacy
Category:Annual Return
Date:03-02-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

Avalon House, 5-7 Cathedral Road, Cardiff, Cf11 9Ha, CF119HARegistered

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Contact

02920760990
Avalon House, 5-7 Cathedral Road, Cardiff, CF119HA