Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Avilion Limited
- Incorporated
- 13 October 1989
- Previously known as
- Triflow Concepts Limited (until 26 January 2009)
- Industry
- Non-trading company (74990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Unit 1 Gateway X111Ferry LaneRainhamRM13 9JY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2025
American
Born January 1969 (57)
Director · Appointed 30 April 2024
British
Born March 1974 (52)
Pla, Angela
Secretary · Appointed 8 September 2016
Officer history (19 former)
1 September 2026
10 October 2025
10 October 2025
1 February 2025
31 January 2025
30 April 2024
8 March 2024
13 December 2023
13 December 2023
30 November 2023
30 November 2023
28 November 2022
31 January 2020
6 September 2019
1 January 2019
31 December 2018
1 November 2017
1 November 2017
22 November 2016
22 November 2016
8 September 2016
Appointed Pla, Angela as Secretary
8 September 2016
13 May 2009
13 May 2009
20 October 2008
20 June 2008
20 June 2008
14 August 2007
14 August 2007
13 August 2007
13 August 2007
13 August 2007
6 June 1999
5 June 1999
5 June 1999
2 March 1992
Resigned Charters, Peter Raymond as Director
13 October 1989
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02463775
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Avilion Limited This company DissolvedOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 3 September 2026 | Termination of appointment of a director | |||
| 18 August 2026 | First Gazette notice for voluntary strike-off | |||
| 7 August 2026 | Application to strike the company off the register | |||
| 26 March 2026 | Satisfaction of a charge in full |
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