Avallach Limited LONDON


Founded in 2016, Avallach, classified under reg no. 10377613 is an active company. Currently registered at Ground Floor, 123 Pall Mall SW1Y 5EA, London the company has been in the business for eight years. Its financial year was closed on Friday 27th September and its latest financial statement was filed on 2022/09/30.

The firm has one director. Frances G., appointed on 22 December 2021. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - Alex S., Joshua W. and others listed below. There were no ex secretaries.

Avallach Limited Address / Contact

Office Address Ground Floor, 123 Pall Mall
Office Address2 St James's
Town London
Post code SW1Y 5EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10377613
Date of Incorporation Thu, 15th Sep 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 27th September
Company age 8 years old
Account next due date Thu, 27th Jun 2024 (91 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Frances G.

Position: Director

Appointed: 22 December 2021

Alex S.

Position: Director

Appointed: 02 January 2018

Resigned: 22 December 2021

Joshua W.

Position: Director

Appointed: 15 September 2016

Resigned: 02 January 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As we identified, there is Gordon S. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Isaac C. This PSC has significiant influence or control over the company,. The third one is Alberto M., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Gordon S.

Notified on 1 September 2020
Ceased on 7 August 2022
Nature of control: significiant influence or control

Isaac C.

Notified on 15 September 2016
Ceased on 1 September 2020
Nature of control: significiant influence or control

Alberto M.

Notified on 15 September 2016
Ceased on 1 September 2020
Nature of control: significiant influence or control

Matthew B.

Notified on 15 September 2016
Ceased on 9 June 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-272020-09-272020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand5 369192 567252 045252 0458 32610 197
Current Assets341 558667 736917 510920 651779 219770 272
Debtors10 35010 35010 35010 35010 350171 431
Other Debtors2 6312 6312 6312 6312 631163 712
Other
Bank Borrowings Overdrafts168 050168 119168 119171 2606 260 
Creditors523 420523 489523 489526 630361 630399 365
Current Asset Investments325 839464 819655 115658 256760 543588 644
Investments Fixed Assets   1 300 0002 000 0002 000 000
Net Current Assets Liabilities-181 862144 247394 021394 021417 589370 907
Other Creditors354 390354 390354 390354 390354 390399 365
Other Current Asset Investments Balance Sheet Subtotal325 839464 819655 115658 256760 543588 644
Other Investments Other Than Loans   1 300 0002 000 0002 000 000
Other Taxation Social Security Payable980980980980980 
Total Assets Less Current Liabilities-181 862144 247394 0211 694 0212 417 5892 370 907
Trade Debtors Trade Receivables7 7197 7197 7197 7197 7197 719

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/08/04
filed on: 4th, August 2023
Free Download (3 pages)

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