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Company number
03674072

AVALON ELECTRONICS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AVALON ELECTRONICS LIMITED
Company number
03674072
Registered office
C/O BUSINESS CONTROL LTD RED LION YARD, ODD DOWN, BATH, BA2 2PP, ENGLAND · 86 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 November 1998
Status
Active
Age
27 years
Nature of business (SIC)
26200 — Manufacture of computers and peripheral equipment
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Avalon Electronics Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/06/2018
Mr Terence Ivan Mason
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/06/2018
Mr Terence Ivan Mason
born 02/1947 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 08/06/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/06/2018 Person with significant control ceased Mr Terence Ivan Mason
08/06/2018 Person with significant control added Avalon Electronics Holdings Limited
06/04/2016 Person with significant control added Mr Terence Ivan Mason

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 67
▼ 59.5%
166
Employees (avg) 0 0

Documents for AVALON ELECTRONICS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of AVALON ELECTRONICS LIMITED?
According to the official registry, the company number of AVALON ELECTRONICS LIMITED is 03674072.
Where is AVALON ELECTRONICS LIMITED registered?
The registered office is C/O BUSINESS CONTROL LTD RED LION YARD, ODD DOWN, BATH, BA2 2PP, ENGLAND.
What is the SIC code of AVALON ELECTRONICS LIMITED?
The nature of business is recorded under SIC code 26200 — Manufacture of computers and peripheral equipment.
Who controls AVALON ELECTRONICS LIMITED?
Avalon Electronics Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AVALON ELECTRONICS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About AVALON ELECTRONICS LIMITED (03674072)

AVALON ELECTRONICS LIMITED is a private limited company incorporated on 25 November 1998 and registered in the United Kingdom under company number 03674072. Its registered office is at C/O BUSINESS CONTROL LTD RED LION YARD, ODD DOWN, BATH, BA2 2PP, ENGLAND. The recorded nature of business is manufacture of computers and peripheral equipment (SIC 26200). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Avalon Electronics Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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