AVALANCHE CAPITAL LIMITED

Overview

Company Name	AVALANCHE CAPITAL LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09395825
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVALANCHE CAPITAL LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is AVALANCHE CAPITAL LIMITED located?

Registered Office Address	Corner Oak 1 Homer Road B91 3QG Solihull West Midlands United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AVALANCHE CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for AVALANCHE CAPITAL LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	Yes

What are the latest filings for AVALANCHE CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2026	First Gazette notice for compulsory strike-off	pages	GAZ1
Sep 17, 2025	Cessation of Andrew Roy Lockington as a person with significant control on Aug 01, 2025	1 pages	PSC07

Sep 17, 2025	Termination of appointment of Andrew Roy Lockington as a director on Aug 01, 2025	1 pages	TM01

Jul 28, 2025	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Feb 12, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Jul 24, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Feb 01, 2024	Confirmation statement made on Feb 01, 2024 with updates	6 pages	CS01

Nov 17, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

May 04, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Dec 01, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Previous accounting period extended from Jan 31, 2022 to Jul 31, 2022	1 pages	AA01

Nov 29, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Oct 28, 2021	Total exemption full accounts made up to Jan 31, 2021	8 pages	AA

Jul 27, 2021	Satisfaction of charge 093958250001 in full	1 pages	MR04

Jul 27, 2021	Registration of charge 093958250002, created on Jul 22, 2021	26 pages	MR01

Nov 30, 2020	Termination of appointment of Michael John Vining as a director on Nov 27, 2020	1 pages	TM01

Nov 18, 2020	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Jul 16, 2020	Registration of charge 093958250001, created on Jul 13, 2020	8 pages	MR01

Apr 30, 2020	Total exemption full accounts made up to Jan 31, 2020	8 pages	AA

Feb 19, 2020	Change of details for Mr Andrew Roy Lockington as a person with significant control on Feb 17, 2020	2 pages	PSC04

Feb 17, 2020	Change of details for a person with significant control	2 pages	PSC04

Feb 17, 2020	Change of details for Mr Christopher Thomas Loughran as a person with significant control on Feb 13, 2020	2 pages	PSC04

Feb 17, 2020	Change of details for Mr Donald Iain Alasdair Mackinnon as a person with significant control on Feb 13, 2020	2 pages	PSC04

Feb 13, 2020	Director's details changed for Mr Michael John Vining on Feb 13, 2020	2 pages	CH01

Feb 13, 2020	Director's details changed for Mr Donald Iain Alasdair Mackinnon on Feb 13, 2020	2 pages	CH01

View All Filings

Who are the officers of AVALANCHE CAPITAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LOUGHRAN, Christopher

Jun 07, 2015

Director

1 Homer Road

B91 3QG Solihull

Corner Oak

West Midlands

United Kingdom

British

1959-5

198153610001

MACKINNON, Donald Iain Alasdair

Jun 07, 2015

Director

1 Homer Road

B91 3QG Solihull

Corner Oak

West Midlands

United Kingdom

England

British

1955-6

207193730001

OAKLEY SECRETARIAL SERVICES LIMITED

Jan 19, 2015

Secretary

Kidderminster Road

WR9 9AY Droitwich

The Oakley

Worcestershire

United Kingdom

Identification Type	European Economic Area
Registration Number	03283273

94492130001

LOCKINGTON, Andrew Roy

Jan 19, 2015

Aug 01, 2025

Director

1 Homer Road

B91 3QG Solihull

Corner Oak

West Midlands

United Kingdom

England

British

1966-3

62620600001

MACKINNON, Donald Iain Alasdair

Jun 07, 2015

Jan 19, 2015

Director

Kidderminster Road

WR9 9AY Droitwich

The Oakley

Worcs

England

British

1955-6

207193730001

VINING, Michael John

Mar 18, 2019

Nov 27, 2020

Director

1 Homer Road

B91 3QG Solihull

Corner Oak

West Midlands

United Kingdom

British

1963-4

66713110005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVALANCHE CAPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Luchrain Investments Limited

Nov 30, 2016

Widney Road

Knowle

B93 9DY Solihull

West Midlands

United Kingdom

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	10480187

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Liceo Investments Limited

Nov 30, 2016

Monastery Drive

B91 1DP Solihull

West Midlands

United Kingdom

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	10479450

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Loch Coull Limited

Nov 30, 2016

East End

RG20 0AB Newbury

East End Farm

Berkshire

United Kingdom

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	10479204

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Donald Iain Alasdair Mackinnon

Jun 30, 2016

Kidderminster Road

WR9 9AY Droitwich

The Oakley

Worcestershire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Christopher Loughran

Jun 30, 2016

Kidderminster Road

WR9 9AY Droitwich

The Oakley

Worcestershire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Andrew Roy Lockington

Jun 30, 2016

Kidderminster Road

WR9 9AY Droitwich

The Oakley

Worcestershire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Andrew Roy Lockington

Apr 06, 2016

1 Homer Road

B91 3QG Solihull

Corner Oak

West Midlands

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Donald Iain Alasdair Mackinnon

Apr 06, 2016

1 Homer Road

B91 3QG Solihull

Corner Oak

West Midlands

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Christopher Loughran

Apr 06, 2016

1 Homer Road

B91 3QG Solihull

Corner Oak

West Midlands

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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