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Summary

Contact details

Officers7

Finance4

Documents43

Additional data

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Last updated: Jun 01, 2024

AVALLACH LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Sep 2016 (8 years ago)

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Summary

NameAVALLACH LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10377613
Incorporation Date15 Sep 2016 (8 years ago) / 2282 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, GROUND FLOOR, 123 PALL MALL, ST JAMES'S, SW1Y 5EA

Officers

individual

IndividualUnited Kingdom

Mr Alberto Michan Mussri

Person with significant control


Appointed on15 Sep 2016

Resigned on01 Sep 2020

Country of residenceMexico

individual

IndividualUnited Kingdom

Mr Matthew James Butterfield

Person with significant control


Appointed on15 Sep 2016

Resigned on09 Jun 2019

Country of residenceNew Zealand

individual

IndividualUnited Kingdom

Gordon, Frances Ann

Director


Appointed on22 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Smotlak, Alex

Director


Appointed on02 Jan 2018

Resigned on22 Dec 2021

Country of residenceEngland

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Financial reports

YearTotal equityOther
20222,370,907 USD
(~$2,370,907)
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20212,417,589 USD
(~$2,417,589)
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2020394,021 USD
(~$394,021)
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Documents

DateNameTypeDocument
22 Aug 2022Notification of a person with significant control statementPSC08View
10 Aug 2022Confirmation statement with no updatesCS01View
10 Aug 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to27 Sep 2023
    due by 27 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Aug 2024
    due by 18 Aug 2024
  • Last statement dated04 Aug 2023
Returns
  • Next returns datedue by 13 Oct 2017

Frequently asked questions

Where is AVALLACH LIMITED's headquarters?

AVALLACH LIMITED's headquarters is located at ENGLAND, LONDON, GROUND FLOOR, 123 PALL MALL, ST JAMES'S, SW1Y 5EA

What is AVALLACH LIMITED's industry?

AVALLACH LIMITED is in the industry of Other business support service activities n.e.c.

What year was AVALLACH LIMITED started?

AVALLACH LIMITED was started in 2016

Sources: Companies House