Avlon Europe Limited

Active
Incorporated on 7 Nov 2003

Reg Address: Lynwood House, 373-375 Station Road, Harrow HA1 2AW

Company Number 04957264
Company Status Active
Incorporation Date 7 Nov 2003
Total Assets £1.27M £-561.16K (-30.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 4
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 7 Nov 2023
Confirmation Statement Next Due 21 Nov 2024
Average Number of Employees 11

Previous Names:
Futureprize Limited - 13 Jan 2004
Futureprize Limited - 7 Nov 2003

Company Classifications:
46900 - Non-specialised wholesale trade
47750 - Retail sale of cosmetic and toilet articles in specialised stores

Summary The company with name "Avlon Europe Limited" is a ltd and located in Lynwood House, 373-375 Station Road, Harrow HA1 2AW. Avlon Europe Limited is currently in active status and it was incorporated on 7 Nov 2003 (20 years 10 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£1.27M ^{£-561.16K (-30.7%)} _{change vs prev year}
Total Liabilities

£-461K ^{£+450.65K (+49.4%)} _{change vs prev year}
Equity

£1.01M ^{£-238.18K (-19.1%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-114.06K ^{£-23.25K (-25.6%)} _{change vs prev year}
Current Assets

£1.26M ^{£-561.47K (-30.8%)} _{change vs prev year}
Net Assets

£1.01M ^{£-238.18K (-19.1%)} _{change vs prev year}
Net Current Assets

£1.01M ^{£-238.79K (-19.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.01M ^{£-238.48K (-19.1%)} _{change vs prev year}
Debtors

£468.3K ^{£-85.98K (-15.5%)} _{change vs prev year}
Cash In Bank

£287.61K ^{£-661.93K (-69.7%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£6.18K ^{£+307 (+5.2%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

11

Directors and Secretaries

List of all Directors and Secretaries in Avlon Europe Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Ali Asgher Agha Hasan Sadiq Naqvi	Director	3 Sep 2008	British	Active
2	Wesley Ricketts	Director	5 Nov 2004	British	Resigned 3 Sep 2008
3	Ali Naqi Syed	Director	6 Feb 2004	American	Active
4	Dure Shahwar Syed	Secretary	6 Feb 2004	British	Active
5	ABOGADO NOMINEES LIMITED	Corporate Secretary	13 Jan 2004	-	Resigned 6 Feb 2004
6	ABOGADO NOMINEES LIMITED	Corporate Director	13 Jan 2004	-	Resigned 6 Feb 2004
7	ABOGADO CUSTODIANS LIMITED	Corporate Nominee Director	13 Jan 2004	-	Resigned 6 Feb 2004
8	LUCIENE JAMES LIMITED	Corporate Nominee Director	7 Nov 2003	-	Resigned 13 Jan 2004
9	THE COMPANY REGISTRATION AGENTS LIMITED	Corporate Nominee Secretary	7 Nov 2003	-	Resigned 13 Jan 2004

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Dr Ali Naqi Syed Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	American	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Avlon Europe Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	23 May 2024	Download PDF
2	Accounts - Total Exemption Full	22 Jun 2023	Download PDF
3	Confirmation Statement - Updates	7 Nov 2022	Download PDF 4 Pages
4	Accounts - Total Exemption Full	1 Jul 2021	Download PDF
5	Confirmation Statement - No Updates	7 Nov 2020	Download PDF 3 Pages
6	Accounts - Total Exemption Full	4 May 2020	Download PDF 9 Pages
7	Confirmation Statement - Updates	8 Nov 2019	Download PDF 4 Pages
8	Accounts - Total Exemption Full	23 Apr 2019	Download PDF 9 Pages
9	Confirmation Statement - Updates	7 Nov 2018	Download PDF 4 Pages
10	Accounts - Total Exemption Full	10 Apr 2018	Download PDF 10 Pages
11	Confirmation Statement - Updates	7 Nov 2017	Download PDF 4 Pages
12	Accounts - Total Exemption Full	5 Sep 2017	Download PDF 11 Pages
13	Confirmation Statement - Updates	2 Dec 2016	Download PDF 5 Pages
14	Accounts - Total Exemption Small	2 Jun 2016	Download PDF 6 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	20 Nov 2015	Download PDF 5 Pages
16	Accounts - Total Exemption Small	13 Apr 2015	Download PDF 6 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2014	Download PDF 5 Pages
18	Accounts - Total Exemption Small	15 May 2014	Download PDF 6 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	22 Nov 2013	Download PDF 5 Pages
20	Accounts - Total Exemption Small	3 Jul 2013	Download PDF 6 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	13 Nov 2012	Download PDF 5 Pages
22	Accounts - Total Exemption Small	4 Jul 2012	Download PDF 5 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	24 Nov 2011	Download PDF 5 Pages
24	Accounts - Total Exemption Small	12 Jul 2011	Download PDF 4 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	25 Nov 2010	Download PDF 5 Pages
26	Accounts - Total Exemption Small	27 Aug 2010	Download PDF 5 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2009	Download PDF 5 Pages
28	Officers - Change Person Director Company With Change Date	6 Dec 2009	Download PDF 2 Pages
29	Officers - Change Person Director Company With Change Date	4 Dec 2009	Download PDF 2 Pages
30	Accounts - Total Exemption Small	22 May 2009	Download PDF 5 Pages
31	Officers - Legacy	11 Feb 2009	Download PDF 2 Pages
32	Annual Return - Legacy	11 Feb 2009	Download PDF 3 Pages
33	Officers - Legacy	11 Feb 2009	Download PDF 1 Pages
34	Officers - Legacy	11 Feb 2009	Download PDF 1 Pages
35	Officers - Legacy	11 Feb 2009	Download PDF 1 Pages
36	Accounts - Total Exemption Small	17 Sep 2008	Download PDF 5 Pages
37	Mortgage - Legacy	23 Jul 2008	Download PDF 3 Pages
38	Annual Return - Legacy	10 Dec 2007	Download PDF 2 Pages
39	Accounts - Total Exemption Small	17 Sep 2007	Download PDF 5 Pages
40	Annual Return - Legacy	20 Nov 2006	Download PDF 2 Pages
41	Mortgage - Legacy	17 Nov 2006	Download PDF 3 Pages
42	Accounts - Total Exemption Small	5 Nov 2006	Download PDF 5 Pages
43	Annual Return - Legacy	10 Nov 2005	Download PDF 2 Pages
44	Address - Legacy	10 Nov 2005	Download PDF 1 Pages
45	Accounts - Total Exemption Small	29 Sep 2005	Download PDF 5 Pages
46	Mortgage - Legacy	19 Aug 2005	Download PDF 3 Pages
47	Mortgage - Legacy	12 Mar 2005	Download PDF 3 Pages
48	Officers - Legacy	14 Dec 2004	Download PDF 2 Pages
49	Annual Return - Legacy	14 Dec 2004	Download PDF 5 Pages
50	Address - Legacy	29 Mar 2004	Download PDF 1 Pages
51	Address - Legacy	29 Mar 2004	Download PDF 1 Pages
52	Accounts - Legacy	9 Mar 2004	Download PDF 1 Pages
53	Officers - Legacy	25 Feb 2004	Download PDF 2 Pages
54	Officers - Legacy	25 Feb 2004	Download PDF 2 Pages
55	Officers - Legacy	19 Feb 2004	Download PDF 1 Pages
56	Officers - Legacy	19 Feb 2004	Download PDF 1 Pages
57	Officers - Legacy	20 Jan 2004	Download PDF 1 Pages
58	Resolution	20 Jan 2004	Download PDF 45 Pages
59	Officers - Legacy	20 Jan 2004	Download PDF 23 Pages
60	Officers - Legacy	20 Jan 2004	Download PDF 23 Pages
61	Address - Legacy	20 Jan 2004	Download PDF 1 Pages
62	Officers - Legacy	20 Jan 2004	Download PDF 1 Pages
63	Change Of Name - Certificate Company	13 Jan 2004	Download PDF 2 Pages
64	Incorporation - Company	7 Nov 2003	Download PDF 10 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies