AVALANCHE CAPITAL LIMITED

Key Data

Status

Active

Company No.

09395825

Incorporation date

19/01/2015

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2015)

17/09/2025

Termination of appointment of Andrew Roy Lockington as a director on 2025-08-01

View PDF (1 pages)

17/09/2025

Cessation of Andrew Roy Lockington as a person with significant control on 2025-08-01

View PDF (1 pages)

28/07/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

12/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

24/07/2024

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (6 pages)

17/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

04/05/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

01/12/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

30/09/2022

Previous accounting period extended from 2022-01-31 to 2022-07-31

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

28/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

27/07/2021

Satisfaction of charge 093958250001 in full

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27/07/2021

Registration of charge 093958250002, created on 2021-07-22

View PDF (26 pages)

30/11/2020

Termination of appointment of Michael John Vining as a director on 2020-11-27

View PDF (1 pages)

18/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

16/07/2020

Registration of charge 093958250001, created on 2020-07-13

View PDF (8 pages)

30/04/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

19/02/2020

Change of details for Mr Andrew Roy Lockington as a person with significant control on 2020-02-17

View PDF (2 pages)

17/02/2020

Change of details for a person with significant control

View PDF (2 pages)

17/02/2020

Change of details for Mr Christopher Thomas Loughran as a person with significant control on 2020-02-13

View PDF (2 pages)

17/02/2020

Change of details for Mr Donald Iain Alasdair Mackinnon as a person with significant control on 2020-02-13

View PDF (2 pages)

13/02/2020

Director's details changed for Mr Michael John Vining on 2020-02-13

View PDF (2 pages)

13/02/2020

Director's details changed for Mr Donald Iain Alasdair Mackinnon on 2020-02-13

View PDF (2 pages)

13/02/2020

Director's details changed for Mr Andrew Roy Lockington on 2020-02-13

View PDF (2 pages)

13/02/2020

Director's details changed for Mr Christopher Loughran on 2020-02-13

View PDF (2 pages)

08/01/2020

Change of details for Mr Donald Iain Alasdair Mackinnon as a person with significant control on 2019-10-15

View PDF (2 pages)

08/01/2020

Change of details for Mr Andrew Roy Lockington as a person with significant control on 2019-10-15

View PDF (2 pages)

08/01/2020

Change of details for Mr Christopher Thomas Loughran as a person with significant control on 2019-10-15

View PDF (2 pages)

07/01/2020

Cessation of Luchrain Investments Limited as a person with significant control on 2019-10-15

View PDF (1 pages)

07/01/2020

Cessation of Loch Coull Limited as a person with significant control on 2019-10-15

View PDF (1 pages)

07/01/2020

Cessation of Liceo Investments Limited as a person with significant control on 2019-10-15

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-11-16 with updates

View PDF (6 pages)

12/08/2019

Resolutions

View PDF (1 pages)

08/08/2019

Statement of capital following an allotment of shares on 2019-07-10

View PDF (8 pages)

08/05/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

09/04/2019

Particulars of variation of rights attached to shares

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09/04/2019

Statement of capital following an allotment of shares on 2019-03-18

View PDF (8 pages)

09/04/2019

Resolutions

View PDF (1 pages)

09/04/2019

Resolutions

View PDF (13 pages)

04/04/2019

Appointment of Mr Michael John Vining as a director on 2019-03-18

View PDF (2 pages)

21/11/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (6 pages)

29/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

17/09/2018

Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to Corner Oak 1 Homer Road Solihull West Midlands B91 3QG on 2018-09-17

View PDF (1 pages)

10/07/2018

Change of share class name or designation

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04/07/2018

Second filing of Confirmation Statement dated 15/11/2017

View PDF (4 pages)

25/06/2018

Notification of Loch Coull Limited as a person with significant control on 2016-11-30

View PDF (2 pages)

25/06/2018

Notification of Luchrain Investments Limited as a person with significant control on 2016-11-30

View PDF (2 pages)

25/06/2018

Notification of Liceo Investments Limited as a person with significant control on 2016-11-30

View PDF (2 pages)

25/06/2018

Cessation of Christopher Thomas Loughran as a person with significant control on 2016-11-30

View PDF (1 pages)

25/06/2018

Cessation of Andrew Roy Lockington as a person with significant control on 2016-11-30

View PDF (1 pages)

25/06/2018

Cessation of Donald Iain Alasdair Mackinnon as a person with significant control on 2016-11-30

View PDF (1 pages)

22/06/2018

Confirmation statement made on 2017-11-16 with updates

View PDF (6 pages)

15/11/2017

Notification of Donald Iain Alasdair Mackinnon as a person with significant control on 2016-04-06

View PDF (2 pages)

15/11/2017

Notification of Christopher Thomas Loughran as a person with significant control on 2016-04-06

View PDF (2 pages)

15/11/2017

Notification of Andrew Roy Lockington as a person with significant control on 2016-04-06

View PDF (2 pages)

15/11/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (6 pages)

24/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

16/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (7 pages)

19/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

15/04/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

20/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

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20/08/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

10/06/2015

Appointment of Mr Donald Iain Alasdair Mackinnon as a director on 2015-01-19

View PDF (2 pages)

10/06/2015

Termination of appointment of Donald Mackinnon as a director on 2015-01-19

View PDF (1 pages)

02/06/2015

Appointment of Mr Donald Mackinnon as a director on 2015-01-19

View PDF (3 pages)

02/06/2015

Appointment of Mr Christopher Loughran as a director on 2015-01-19

View PDF (2 pages)

01/06/2015

Statement of capital following an allotment of shares on 2015-01-19

View PDF (3 pages)

04/02/2015

Termination of appointment of Oakley Secretarial Services Limited as a secretary on 2015-01-19

View PDF (1 pages)

19/01/2015

Incorporation

View PDF (47 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+12,458.38 % *

* during past year

Cash in Bank

£613,728.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

01/02/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.57M
-
0.00
4.89K
-

2022
0
2.37M
-
0.00
613.73K
-

2022
0
2.37M
-
0.00
613.73K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.37M £50.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

613.73K £12.46K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lockington, Andrew Roy	Director	19/01/2015 - 01/08/2025	36
OAKLEY SECRETARIAL SERVICES LIMITED	Corporate Secretary	19/01/2015 - 19/01/2015	994
Loughran, Christopher	Director	07/06/2015 - Present	8
Mackinnon, Donald Iain Alasdair	Director	07/06/2015 - 19/01/2015	30
Mackinnon, Donald Iain Alasdair	Director	07/06/2015 - Present	30

Persons with Significant Control

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

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Description

About AVALANCHE CAPITAL LIMITED

AVALANCHE CAPITAL LIMITED is an(a) Active company incorporated on 19/01/2015 with the registered office located at Corner Oak, 1 Homer Road, Solihull, West Midlands B91 3QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVALANCHE CAPITAL LIMITED?

AVALANCHE CAPITAL LIMITED is currently Active. It was registered on 19/01/2015 .

Where is AVALANCHE CAPITAL LIMITED located?

AVALANCHE CAPITAL LIMITED is registered at Corner Oak, 1 Homer Road, Solihull, West Midlands B91 3QG.

What does AVALANCHE CAPITAL LIMITED do?

AVALANCHE CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AVALANCHE CAPITAL LIMITED?

The latest filing was on 17/09/2025: Termination of appointment of Andrew Roy Lockington as a director on 2025-08-01.