AVALON GLEN
Company Number 02885745
Status
Active
Incorporated
January 10, 1994
Entity Type
Private unlimited
Registered Office
Avalon House
Cardiff
CF11 9HA
68209
Previous Names
CELTIC GROUP HOLDINGS
Ceased on Oct 22, 2021
CELTIC ENERGY LIMITED
Ceased on Jan 3, 1995
FILBUK 349 LIMITED
Ceased on Jun 8, 1994
Financial Calendar & Filing Registry
Filing Classification
Small
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
Mar 3, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AVALON GLEN is a British corporate entity currently listed with a status of active. Registered as company #02885745, this organization has been active since January 1994. Primarily in the 68209 sector, the business maintains its official headquarters at Avalon House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Feb 18, 2026
Persons With Significant Control
Feb 17, 2026
Confirmation Statement
Dec 23, 2025
Accounts
Dec 15, 2025
Confirmation Statement
Jan 20, 2025
Accounts
Dec 18, 2024
Accounts
Mar 25, 2024
Officers
Feb 22, 2024
Officers
Feb 22, 2024
Confirmation Statement
Feb 12, 2024
Address
Jul 6, 2023
Officers
Jun 22, 2023
Officers
May 13, 2023
Miscellaneous
May 4, 2023
Officers
May 2, 2023
Address
Mar 21, 2023
Confirmation Statement
Mar 7, 2023
Accounts
Dec 23, 2022
Confirmation Statement
Feb 15, 2022
Accounts
Dec 23, 2021
Change Of Name
Oct 22, 2021
Accounts
Mar 29, 2021
Confirmation Statement
Mar 1, 2021
Confirmation Statement
Jan 21, 2020
Accounts
Dec 16, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr Martyn Evan Rhys Llewellyn
• Significant influence or control
Mr Richard John Walters
• Significant influence or control
Celtic Mining Operations Group Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
8%
over 32 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate nominee director
Connected Companies
17215274
SW7 GYMS (LLANISHEN) LIMITED
WALTERS, Richard John is a director
16488009
SW7 GYMS LIMITED
WALTERS, Richard John is a director
13598849
CELTIC ENERGY 21 LIMITED
WALTERS, Richard John is a director
05458168
CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITED
WALTERS, Richard John is a director
13044056
CORNERSTONE CAPITAL FINANCE LIMITED
WALTERS, Richard John is a director
13033484
DMF FINANCIAL LIMITED
WALTERS, Richard John is a director
10460169
RJW GROUP HOLDINGS LIMITED
WALTERS, Richard John is a director
02984560
CELTIC MINING LIMITED
WALTERS, Richard John is a director
02997376
CELTIC ENERGY LIMITED
WALTERS, Richard John is a director
06118256
CELTIC MINING OPERATIONS GROUP LIMITED
WALTERS, Richard John is a director
05110139
CELTIC MINING GROUP LIMITED
WALTERS, Richard John is a director
07141381
RJW LEINTHALL (HOLDINGS) LIMITED
WALTERS, Richard John is a director
07105156
HIGH BIRD DEVELOPMENTS LIMITED
WALTERS, Richard John is a director
02910531
FFOS LAS LIMITED
WALTERS, Richard John is a director
02686054
G. WALTERS (HOLDINGS) LIMITED
WALTERS, Richard John is a director
10444508
FILTERCITE LTD
WALTERS, Richard John is a director
10463517
PROVINCA DEVELOPMENTS (ONE) LIMITED
WALTERS, Richard John is a director
06765856
J.V.LIKE LIMITED
WALTERS, Richard John is a director
06141261
SINCLAIR GARAGES (SWANSEA) LIMITED
WALTERS, Richard John is a director