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Home > England & Wales Companies > AVALANCHE CAPITAL LIMITED
Company Information for

AVALANCHE CAPITAL LIMITED

CORNER OAK, 1 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QG,
Company Registration Number
09395825
Private Limited Company
Active

Company Overview

About Avalanche Capital Ltd
AVALANCHE CAPITAL LIMITED was founded on 2015-01-19 and has its registered office in Solihull. The organisation's status is listed as "Active". Avalanche Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVALANCHE CAPITAL LIMITED
 
Legal Registered Office
CORNER OAK
1 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QG
 
Filing Information
Company Number 09395825
Company ID Number 09395825
Date formed 2015-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 12:13:26
Primary Source:Companies House
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Companies with same name AVALANCHE CAPITAL LIMITED
The following companies were found which have the same name as AVALANCHE CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Avalanche Capital Venture Inc. 6820 DU GRAND DUC LAVAL Quebec H7L4Z5 Inactive - Amalgamated Company formed on the 1995-12-22
AVALANCHE CAPITAL PTE LTD LIANG SEAH STREET Singapore 189022 Dissolved Company formed on the 2008-09-12
Avalanche Capital, LLC 148 S. Downing Street Denver CO 80209 Delinquent Company formed on the 2017-02-03
AVALANCHE CAPITAL MANAGEMENT LTD Deer Park House Range Road Witney OX29 0YN Active - Proposal to Strike off Company formed on the 2019-05-20
AVALANCHE CAPITAL MANAGEMENT PTY LTD Active Company formed on the 2019-05-17

Company Officers of AVALANCHE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROY LOCKINGTON
 Director 2015-01-19
CHRISTOPHER LOUGHRAN
 Director 2015-06-07
DONALD IAIN ALASDAIR MACKINNON
 Director 2015-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
OAKLEY SECRETARIAL SERVICES LIMITED
 Company Secretary 2015-01-19 2015-01-19
DONALD IAIN ALASDAIR MACKINNON
 Director 2015-06-07 2015-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROY LOCKINGTON PROJECT POOLHEAD LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
ANDREW ROY LOCKINGTON PROJECT BLOSSOMFIELD ROAD LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
ANDREW ROY LOCKINGTON PROJECT SAINT BERNARDS LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
ANDREW ROY LOCKINGTON LICEO INVESTMENTS LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
ANDREW ROY LOCKINGTON PROJECT SIX ALDERBROOK LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
ANDREW ROY LOCKINGTON LAKESIDE CAPITAL LIMITED Director 2016-06-14 CURRENT 2016-06-14 Dissolved 2017-11-21
ANDREW ROY LOCKINGTON PROJECT CHESSETTS WOOD LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
ANDREW ROY LOCKINGTON PROJECT ALDERBROOK LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ANDREW ROY LOCKINGTON AVALANCHE DEVELOPMENT SERVICES LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
ANDREW ROY LOCKINGTON PROJECT WAVERLY LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off
ANDREW ROY LOCKINGTON SANCTUARY PROFESSIONAL CONNECTIONS LIMITED Director 2015-04-17 CURRENT 2015-04-17 Dissolved 2017-06-06
ANDREW ROY LOCKINGTON INTENTIONS NOMINEES LIMITED Director 2008-02-05 CURRENT 2008-02-05 Active - Proposal to Strike off
ANDREW ROY LOCKINGTON GENIUS PARTNERS LIMITED Director 2007-01-08 CURRENT 2007-01-08 Dissolved 2014-11-04
CHRISTOPHER LOUGHRAN LUCHRAIN INVESTMENTS LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
CHRISTOPHER LOUGHRAN PROJECT ALDERBROOK LIMITED Director 2016-09-09 CURRENT 2015-09-15 Active - Proposal to Strike off
CHRISTOPHER LOUGHRAN PROJECT WAVERLY LIMITED Director 2016-09-02 CURRENT 2015-09-02 Active - Proposal to Strike off
CHRISTOPHER LOUGHRAN PROJECT CHESSETTS WOOD LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
DONALD IAIN ALASDAIR MACKINNON SANCTUARY CORPORATE SERVICES LIMITED Director 2015-04-23 CURRENT 2015-04-23 Dissolved 2017-06-06
DONALD IAIN ALASDAIR MACKINNON SANCTUARY PROFESSIONAL CONNECTIONS LIMITED Director 2015-04-17 CURRENT 2015-04-17 Dissolved 2017-06-06
DONALD IAIN ALASDAIR MACKINNON S.M. (RIEVAULX) LTD Director 2015-02-05 CURRENT 2015-02-05 Active
DONALD IAIN ALASDAIR MACKINNON NOVIA GLOBAL LIMITED Director 2014-12-17 CURRENT 2014-05-15 Active
DONALD IAIN ALASDAIR MACKINNON E TOUCH SOLUTIONS LIMITED Director 2014-03-31 CURRENT 2011-01-21 Active - Proposal to Strike off
DONALD IAIN ALASDAIR MACKINNON SPORTS (NORTHERN) LIMITED Director 2014-01-06 CURRENT 2013-11-06 Active
DONALD IAIN ALASDAIR MACKINNON SPORTS MUTUAL Director 2013-12-13 CURRENT 2013-12-13 Active
DONALD IAIN ALASDAIR MACKINNON GREENCROFT VENTURES PLC Director 2012-09-10 CURRENT 2012-09-10 Dissolved 2014-05-06
DONALD IAIN ALASDAIR MACKINNON MREPS TRUSTEES (NO 13) LIMITED Director 2003-03-26 CURRENT 2003-01-28 Dissolved 2016-02-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-2431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-05-0431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30Previous accounting period extended from 31/01/22 TO 31/07/22
2022-09-30AA01Previous accounting period extended from 31/01/22 TO 31/07/22
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093958250001
2021-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 093958250002
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN VINING
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 093958250001
2020-04-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19PSC04Change of details for Mr Andrew Roy Lockington as a person with significant control on 2020-02-17
2020-02-17PSC04Change of details for Mr Donald Iain Alasdair Mackinnon as a person with significant control on 2020-02-13
2020-02-13CH01Director's details changed for Mr Christopher Loughran on 2020-02-13
2020-01-08PSC04Change of details for Mr Christopher Thomas Loughran as a person with significant control on 2019-10-15
2020-01-07PSC07CESSATION OF LICEO INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-08-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-08-08SH0110/07/19 STATEMENT OF CAPITAL GBP 375
2019-05-08AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09SH10Particulars of variation of rights attached to shares
2019-04-09SH0118/03/19 STATEMENT OF CAPITAL GBP 300
2019-04-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-04-09RES12Resolution of varying share rights or name
2019-04-04AP01DIRECTOR APPOINTED MR MICHAEL JOHN VINING
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY
2018-07-10SH08Change of share class name or designation
2018-07-04RP04CS01Second filing of Confirmation Statement dated 15/11/2017
2018-07-04ANNOTATIONClarification
2018-06-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOCH COULL LIMITED
2018-06-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCHRAIN INVESTMENTS LIMITED
2018-06-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LICEO INVESTMENTS LIMITED
2018-06-25PSC07CESSATION OF CHRISTOPHER THOMAS LOUGHRAN AS A PSC
2018-06-25PSC07CESSATION OF DONALD IAIN ALASDAIR MACKINNON AS A PSC
2018-06-25PSC07CESSATION OF ANDREW ROY LOCKINGTON AS A PSC
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 300
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD IAIN ALASDAIR MACKINNON
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER THOMAS LOUGHRAN
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROY LOCKINGTON
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 300
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-10-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-10-19AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15RP04SECOND FILING FOR FORM AP01
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 300
2016-01-20AR0119/01/16 FULL LIST
2015-08-20ANNOTATIONClarification
2015-08-20RP04SECOND FILING FOR FORM AP01
2015-06-10AP01DIRECTOR APPOINTED MR DONALD IAIN ALASDAIR MACKINNON
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MACKINNON
2015-06-02AP01DIRECTOR APPOINTED MR DONALD MACKINNON
2015-06-02AP01DIRECTOR APPOINTED MR CHRISTOPHER LOUGHRAN
2015-06-01SH0119/01/15 STATEMENT OF CAPITAL GBP 300
2015-02-04TM02APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AVALANCHE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVALANCHE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AVALANCHE CAPITAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVALANCHE CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of AVALANCHE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVALANCHE CAPITAL LIMITED
Trademarks
We have not found any records of AVALANCHE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVALANCHE CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AVALANCHE CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVALANCHE CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVALANCHE CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVALANCHE CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B91 3QG