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AVALAKE LIMITED

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AVALAKE LIMITED

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Key Data

Status

Active

Company No.

07619116

Incorporation date

03/05/2011

Size

Total Exemption Full

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

Registered address

Chesterfield Drive Practice, 29 Chesterfield Drive, Ipswich, Suffolk IP1 6DWCopy
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Latest events (Record since 03/05/2011)
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon22/08/2025
Registration of charge 076191160009, created on 2025-08-22
View PDF (5 pages)
dot icon30/07/2025
Confirmation statement made on 2025-07-30 with no updates
View PDF (3 pages)
dot icon23/07/2025
Appointment of Mr Chao Yang Teh as a director on 2025-07-21
View PDF (2 pages)
dot icon29/05/2025
Registration of charge 076191160008, created on 2025-05-29
View PDF (5 pages)
dot icon06/02/2025
Satisfaction of charge 076191160002 in full
View PDF (1 pages)
dot icon06/02/2025
Satisfaction of charge 076191160003 in full
View PDF (1 pages)
dot icon06/02/2025
Satisfaction of charge 076191160001 in full
View PDF (1 pages)
dot icon31/01/2025
Registration of charge 076191160005, created on 2025-01-31
View PDF (5 pages)
dot icon31/01/2025
Registration of charge 076191160006, created on 2025-01-31
View PDF (5 pages)
dot icon31/01/2025
Registration of charge 076191160007, created on 2025-01-31
View PDF (5 pages)
dot icon04/12/2024
Registration of charge 076191160004, created on 2024-12-03
View PDF (16 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon30/07/2024
Confirmation statement made on 2024-07-30 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon31/07/2023
Confirmation statement made on 2023-07-30 with updates
View PDF (4 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon02/09/2022
Director's details changed for Dr Eunace Ndunka Uchechuku Ifionu on 2022-09-02
View PDF (2 pages)
dot icon03/08/2022
Confirmation statement made on 2022-07-30 with no updates
View PDF (3 pages)
dot icon07/10/2021
Registration of charge 076191160002, created on 2021-09-29
View PDF (52 pages)
dot icon07/10/2021
Registration of charge 076191160003, created on 2021-09-29
View PDF (52 pages)
dot icon02/08/2021
Confirmation statement made on 2021-07-30 with no updates
View PDF (3 pages)
dot icon28/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon13/04/2021
Registration of charge 076191160001, created on 2021-04-06
View PDF (57 pages)
dot icon28/09/2020
Confirmation statement made on 2020-07-30 with no updates
View PDF (3 pages)
dot icon29/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon19/09/2019
Change of share class name or designation
View PDF (2 pages)
dot icon14/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon30/07/2019
Confirmation statement made on 2019-07-30 with updates
View PDF (5 pages)
dot icon30/07/2019
Change of details for Mr Soonick Seow as a person with significant control on 2019-07-09
View PDF (2 pages)
dot icon30/07/2019
Termination of appointment of David Ward as a director on 2019-07-09
View PDF (1 pages)
dot icon10/05/2019
Confirmation statement made on 2019-05-03 with no updates
View PDF (3 pages)
dot icon11/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon08/05/2018
Confirmation statement made on 2018-05-03 with updates
View PDF (4 pages)
dot icon30/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon04/05/2017
Confirmation statement made on 2017-05-03 with updates
View PDF (8 pages)
dot icon25/04/2017
Termination of appointment of Peter Andrew Bush as a director on 2016-12-22
View PDF (1 pages)
dot icon09/03/2017
Director's details changed for Dr Peter Andrew Bush on 2017-03-06
View PDF (2 pages)
dot icon16/01/2017
Director's details changed for Soonick Seow on 2016-11-01
View PDF (2 pages)
dot icon20/12/2016
Change of share class name or designation
View PDF (2 pages)
dot icon02/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon18/05/2016
Annual return made up to 2016-05-03 with full list of shareholders
View PDF (9 pages)
dot icon01/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon20/05/2015
Annual return made up to 2015-05-03 with full list of shareholders
View PDF (9 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon13/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
View PDF (9 pages)
dot icon02/05/2014
Termination of appointment of Shahrokh Aryan as a director
View PDF (1 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon05/08/2013
Appointment of Gillian Lewis as a secretary
View PDF (2 pages)
dot icon29/07/2013
Termination of appointment of Hilary Bowen as a secretary
View PDF (1 pages)
dot icon31/05/2013
Annual return made up to 2013-05-03 with full list of shareholders
View PDF (10 pages)
dot icon31/07/2012
Memorandum and Articles of Association
View PDF (19 pages)
dot icon31/07/2012
Resolutions
View PDF (20 pages)
dot icon14/06/2012
Annual return made up to 2012-05-03 with full list of shareholders
View PDF (10 pages)
dot icon16/03/2012
Appointment of Mrs Hilary Elizabeth Bowen as a secretary
View PDF (2 pages)
dot icon08/02/2012
Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom on 2012-02-08
View PDF (1 pages)
dot icon09/01/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon21/12/2011
Statement of capital following an allotment of shares on 2011-12-15
View PDF (3 pages)
dot icon21/12/2011
Current accounting period shortened from 2012-05-31 to 2011-12-31
View PDF (1 pages)
dot icon21/12/2011
Statement of capital following an allotment of shares on 2011-12-15
View PDF (3 pages)
dot icon15/12/2011
Appointment of Dr Eunice Ndunka Uchechuku Ifionu as a director
View PDF (2 pages)
dot icon15/12/2011
Appointment of Soonick Seow as a director
View PDF (2 pages)
dot icon15/12/2011
Appointment of Dr Shahrokh Aryan as a director
View PDF (2 pages)
dot icon15/12/2011
Appointment of Dr David Michael Ward as a director
View PDF (2 pages)
dot icon15/12/2011
Appointment of Dr Balaji Donepudi as a director
View PDF (2 pages)
dot icon18/11/2011
Registered office address changed from 102 Prince of Wales Road Norwich Norfolk NR1 1NY on 2011-11-18
View PDF (1 pages)
dot icon30/06/2011
Termination of appointment of Peter Bush as a secretary
View PDF (1 pages)
dot icon25/05/2011
Appointment of Dr Peter Andrew Bush as a secretary
View PDF (3 pages)
dot icon25/05/2011
Appointment of Dr Peter Andrew Bush as a director
View PDF (3 pages)
dot icon12/05/2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
View PDF (2 pages)
dot icon12/05/2011
Termination of appointment of Dunstana Davies as a director
View PDF (2 pages)
dot icon12/05/2011
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 2011-05-12
View PDF (2 pages)
dot icon03/05/2011
Incorporation
View PDF (49 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-17 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
663.33K
-
0.00
731.31K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA DEPOSITARY SERVICES (UK) LIMITED
Corporate Secretary
03/05/2011 - 09/05/2011
1022
Bush, Peter Andrew, Dr
Director
09/05/2011 - 22/12/2016
2
Bush, Peter Andrew, Dr
Secretary
09/05/2011 - 13/06/2011
-
Donepudi, Balaji, Dr
Director
08/12/2011 - Present
-
Ward, David, Dr
Director
08/12/2011 - 09/07/2019
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AVALAKE LIMITED

AVALAKE LIMITED is an(a) Active company incorporated on 03/05/2011 with the registered office located at Chesterfield Drive Practice, 29 Chesterfield Drive, Ipswich, Suffolk IP1 6DW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVALAKE LIMITED?

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AVALAKE LIMITED is currently Active. It was registered on 03/05/2011 .

Where is AVALAKE LIMITED located?

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AVALAKE LIMITED is registered at Chesterfield Drive Practice, 29 Chesterfield Drive, Ipswich, Suffolk IP1 6DW.

What does AVALAKE LIMITED do?

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AVALAKE LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

What is the latest filing for AVALAKE LIMITED?

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The latest filing was on 24/09/2025: Total exemption full accounts made up to 2024-12-31.