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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

Legal Registered Office
Company Name
AVALON AERO HOLDINGS LIMITED

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		28/02/2023
Account next due		30/11/2024
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:	2024-03-06 15:00:19
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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2023-07-12		REGISTERED OFFICE CHANGED ON 12/07/23 FROM Hangar 1 / Building 85 Cranfield University Wharley End Cranfield Bedford MK43 0JR England
2023-02-17		CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-11-07		28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-03-08	RP04CS01
2021-08-31	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-08-10	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-27	CS01	CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2020-02-18	SH01	31/01/20 STATEMENT OF CAPITAL GBP 124
2020-02-14	PSC07	CESSATION OF JOHN GLANCEY AS A PERSON OF SIGNIFICANT CONTROL
2020-02-14	PSC02	Notification of Avalon Aero Engineering Services Limited as a person with significant control on 2020-01-31
2020-02-12	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLANCEY
2020-02-11	AP01	DIRECTOR APPOINTED MR MARTIN DANIEL DARLING
2020-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/20 FROM Holly Cottage Stebbing Green Stebbing Dunmow Essex CM6 3TE
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-06-21	CS01	CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-05-10	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-08-19	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07	LATEST SOC	07/07/16 STATEMENT OF CAPITAL;GBP 118
2016-07-07	AR01	04/06/16 ANNUAL RETURN FULL LIST
2015-06-24	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 118
2015-06-15	AR01	04/06/15 ANNUAL RETURN FULL LIST
2015-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH CYRIL ALLEN
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 118
2014-09-15	AR01	04/06/14 ANNUAL RETURN FULL LIST
2014-08-20	AR01	10/06/13 ANNUAL RETURN FULL LIST
2014-08-20	CH01	Director's details changed for Mr Christopher Glancey on 2013-04-01
2014-07-04	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-18	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-10	AR01	04/06/13 ANNUAL RETURN FULL LIST
2012-10-23	MG01	Particulars of a mortgage or charge / charge no: 1
2012-09-11	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-03	AR01	04/06/12 ANNUAL RETURN FULL LIST
2012-07-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GLANCEY / 01/06/2012
2012-07-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CORAL ELAINE GLANCEY / 01/06/2012
2012-07-03	SH01	31/10/10 STATEMENT OF CAPITAL GBP 110
2012-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/12 FROM 1 Pound Gate Stebbing Great Dunmow Essex CM6 3RH United Kingdom
2012-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/12 FROM Hangar 526 Churchill Way Biggin Hill Airport Biggin Hill Kent TN16 3BN United Kingdom
2012-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COTTON
2012-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 5 WIGMORE CLOSE GODMANCHESTER HUNTINGDON CAMBS PE29 2JX UNITED KINGDOM
2012-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 49B POST STREET GODMANCHESTER HUNTINGDON PE29 2AQ
2011-06-27	AR01	04/06/11 FULL LIST
2011-06-23	AA	28/02/11 TOTAL EXEMPTION FULL
2011-05-13	AP01	DIRECTOR APPOINTED MICHAEL COTTON
2011-05-13	SH01	01/03/11 STATEMENT OF CAPITAL GBP 145
2011-05-13	SH01	01/11/10 STATEMENT OF CAPITAL GBP 108
2010-07-08	AA	28/02/10 TOTAL EXEMPTION FULL
2010-07-01	AR01	04/06/10 FULL LIST
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GLANCEY / 02/10/2009
2009-09-21	225	CURRSHO FROM 30/06/2010 TO 28/02/2010
2009-08-17	288a	DIRECTOR APPOINTED KEITH ALLEN
2009-08-17	88(2)	AD 03/07/09 GBP SI 10@1=10 GBP IC 100/110
2009-06-04	NEWINC	INCORPORATION 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
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

Date	Import Code	Imported Goods classification description
2015-07-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-05-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-03-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-02-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-01-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-12-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-10-01	88033000	Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-04-01	83024900	Base 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)
2013-11-01	85371010	Numerical control panels with built-in automatic data-processing machines
2013-08-01	90142080	Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment)
2013-06-01	90142080	Instruments and appliances for aeronautical or space navigation (excl. inertial navigation systems, compasses and radio navigational equipment)
2013-05-01	73269098	Articles of iron or steel, n.e.s.
2012-11-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2012-03-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-11-01	73181510	Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm
2011-11-01	83024900	Base 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)
2011-10-01	73181590	Screws 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)
2011-08-01	85269180	Radio navigational aid apparatus (excl. receivers and radar apparatus)
2011-06-01	73182300	Rivets 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

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