AVALLACH LIMITED

Key Data

Status

Active

Company No.

10377613

Incorporation date

15/09/2016

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2016)

05/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

23/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

25/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

08/08/2024

Confirmation statement made on 2024-08-04 with updates

View PDF (4 pages)

04/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

30/06/2023

Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 2023-06-30

View PDF (1 pages)

27/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

22/08/2022

Notification of a person with significant control statement

View PDF (2 pages)

10/08/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

10/08/2022

Cessation of Gordon Ralph Stewart as a person with significant control on 2022-08-07

View PDF (1 pages)

27/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

02/02/2022

Total exemption full accounts made up to 2020-09-27

View PDF (8 pages)

23/12/2021

Termination of appointment of Alex Smotlak as a director on 2021-12-22

View PDF (1 pages)

23/12/2021

Appointment of Ms Frances Gordon as a director on 2021-12-22

View PDF (2 pages)

22/12/2021

Total exemption full accounts made up to 2019-09-27

View PDF (8 pages)

08/12/2021

Director's details changed for Mr Alex Smotlak on 2021-11-18

View PDF (2 pages)

18/11/2021

Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom to 9 Perseverance Works Kingsland Road London E2 8DD on 2021-11-18

View PDF (1 pages)

09/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/09/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

20/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

19/10/2020

Notification of Gordon Ralph Stewart as a person with significant control on 2020-09-01

View PDF (2 pages)

19/10/2020

Cessation of Isaac Michan Cojab as a person with significant control on 2020-09-01

View PDF (1 pages)

19/10/2020

Cessation of Alberto Michan Mussri as a person with significant control on 2020-09-01

View PDF (1 pages)

07/09/2020

Cessation of Matthew James Butterfield as a person with significant control on 2019-06-09

View PDF (1 pages)

25/06/2020

Previous accounting period shortened from 2019-09-28 to 2019-09-27

View PDF (1 pages)

18/09/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

06/08/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

26/06/2019

Previous accounting period shortened from 2018-09-29 to 2018-09-28

View PDF (1 pages)

15/04/2019

Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on 2019-04-15

View PDF (1 pages)

25/02/2019

Change of details for Mr Alberto Michan Mussri as a person with significant control on 2018-11-29

View PDF (2 pages)

25/02/2019

Change of details for Mr Isaac Michan Cojab as a person with significant control on 2018-11-29

View PDF (2 pages)

25/02/2019

Change of details for Mr Matthew James Butterfield as a person with significant control on 2018-11-29

View PDF (2 pages)

25/02/2019

Director's details changed for Mr. Alex Smotlak on 2018-11-29

View PDF (2 pages)

29/11/2018

Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP England to 10 Foster Lane 3rd Floor London EC2V 6HH on 2018-11-29

View PDF (1 pages)

04/09/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

16/08/2018

Confirmation statement made on 2018-08-07 with updates

View PDF (4 pages)

15/06/2018

Previous accounting period shortened from 2017-09-30 to 2017-09-29

View PDF (1 pages)

31/01/2018

Appointment of Mr. Alex Smotlak as a director on 2018-01-02

View PDF (2 pages)

31/01/2018

Termination of appointment of Joshua Wahnon as a director on 2018-01-02

View PDF (1 pages)

31/01/2018

Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to 1st Floor 32 Wigmore Street London W1U 2RP on 2018-01-31

View PDF (1 pages)

16/01/2018

Notification of Alberto Michan Mussri as a person with significant control on 2016-09-15

View PDF (2 pages)

16/01/2018

Notification of Isaac Michan Cojab as a person with significant control on 2016-09-15

View PDF (2 pages)

16/01/2018

Change of details for Mr Matthew James Butterfield as a person with significant control on 2016-09-15

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-09-14 with updates

View PDF (4 pages)

30/11/2017

Notification of Matthew James Butterfield as a person with significant control on 2016-09-15

View PDF (2 pages)

30/11/2017

Withdrawal of a person with significant control statement on 2017-11-30

View PDF (2 pages)

25/05/2017

Director's details changed for Mr Joshua Wahnon on 2017-05-08

View PDF (2 pages)

16/05/2017

Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 2017-05-16

View PDF (1 pages)

15/09/2016

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+22.47 % *

* during past year

Cash in Bank

£10,197.00

Business linkages

Check business linkages of AVALLACH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

04/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

27/09/2025

Next due on

27/06/2026

See more events →

Financial Ratios

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

2021
0
417.59K
-
0.00
8.33K
-

2022
0
370.91K
-
0.00
10.20K
-

2022
0
370.91K
-
0.00
10.20K
-

Employees

2022

Employees

0 - *

Net Assets(USD)

370.91K £-11.18 % *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

10.20K £22.47 % *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wahnon, Joshua	Director	15/09/2016 - 02/01/2018	16
Gordon, Frances Ann	Director	22/12/2021 - Present	143
Smotlak, Alex	Director	02/01/2018 - 22/12/2021	144

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About AVALLACH LIMITED

AVALLACH LIMITED is an(a) Active company incorporated on 15/09/2016 with the registered office located at Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVALLACH LIMITED?

AVALLACH LIMITED is currently Active. It was registered on 15/09/2016 .

Where is AVALLACH LIMITED located?

AVALLACH LIMITED is registered at Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA.

What does AVALLACH LIMITED do?

AVALLACH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AVALLACH LIMITED?

The latest filing was on 05/08/2025: Confirmation statement made on 2025-08-04 with no updates.