AVALAKE LIMITED
Overview
| Company Name | AVALAKE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07619116 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVALAKE LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AVALAKE LIMITED located?
| Registered Office Address | Chesterfield Drive Practice 29 Chesterfield Drive IP1 6DW Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVALAKE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AVALAKE LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for AVALAKE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Registration of charge 076191160009, created on Aug 22, 2025 | 5 pages | MR01 | ||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Chao Yang Teh as a director on Jul 21, 2025 | 2 pages | AP01 | ||
Registration of charge 076191160008, created on May 29, 2025 | 5 pages | MR01 | ||
Satisfaction of charge 076191160002 in full | 1 pages | MR04 | ||
Satisfaction of charge 076191160003 in full | 1 pages | MR04 | ||
Satisfaction of charge 076191160001 in full | 1 pages | MR04 | ||
Registration of charge 076191160005, created on Jan 31, 2025 | 5 pages | MR01 | ||
Registration of charge 076191160006, created on Jan 31, 2025 | 5 pages | MR01 | ||
Registration of charge 076191160007, created on Jan 31, 2025 | 5 pages | MR01 | ||
Registration of charge 076191160004, created on Dec 03, 2024 | 16 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 30, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Director's details changed for Dr Eunace Ndunka Uchechuku Ifionu on Sep 02, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 076191160002, created on Sep 29, 2021 | 52 pages | MR01 | ||
Registration of charge 076191160003, created on Sep 29, 2021 | 52 pages | MR01 | ||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Registration of charge 076191160001, created on Apr 06, 2021 | 57 pages | MR01 | ||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of AVALAKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Gillian | Secretary | 29 Chesterfield Drive IP1 6DW Ipswich Chesterfield Drive Practice Suffolk United Kingdom | 180342240001 | |||||||||||
| DONEPUDI, Balaji, Dr | Director | 29 Chesterfield Drive IP1 6DW Ipswich Chesterfield Drive Practice United Kingdom | United Kingdom | British | Company Director | 165319850001 | ||||||||
| IFIONU, Eunice Ndunka Uchechuku, Dr | Director | 29 Chesterfield Drive IP1 6DW Ipswich Chesterfield Drive Practice United Kingdom | United Kingdom | British | Company Director | 179633410002 | ||||||||
| SEOW, Soonick | Director | 29 Chesterfield Drive IP1 6DW Ipswich Chesterfield Drive Practice England United Kingdom | England | British | Company Director | 165323960002 | ||||||||
| TEH, Chao Yang | Director | Mirpur Close CV6 5QP Coventry 4 England | England | Malaysian | Pharmacist | 319635450001 | ||||||||
| BOWEN, Hilary Elizabeth | Secretary | 29 Chesterfield Drive IP1 6DW Ipswich Chesterfield Drive Practice England And Wales United Kingdom | 167589480001 | |||||||||||
| BUSH, Peter Andrew, Dr | Secretary | 29 Chesterfield Drive IP1 6DW Ipswich The Chesterfield Drive Practice Suffolk | British | 160328010001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 159725620001 | ||||||||||
| ARYAN, Shahrokh, Dr | Director | 29 Chesterfield Drive IP1 6DW Ipswich Chesterfield Drive Practice England And Wales United Kingdom | United Kingdom | British | Company Director | 165320490001 | ||||||||
| BUSH, Peter Andrew, Dr | Director | Peachman Way Broadland Business Park NR7 0LB Norwich Bankside 300 Norfolk United Kingdom | United Kingdom | British | Doctor | 150334050001 | ||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 6-8 United Kingdom | United Kingdom | British | None | 55368820001 | ||||||||
| WARD, David, Dr | Director | 29 Chesterfield Drive IP1 6DW Ipswich Chesterfield Drive Practice England United Kingdom | England | British | Company Director | 181744640001 |
Who are the persons with significant control of AVALAKE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Soonick Seow | Apr 06, 2016 | 29 Chesterfield Drive IP1 6DW Ipswich Chesterfield Drive Practice England And Wales United Kingdom | No |
Nationality: Malaysian Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0