AVALANCHE DEVELOPMENT SERVICES LIMITED

AVALANCHE DEVELOPMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAVALANCHE DEVELOPMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09779080
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVALANCHE DEVELOPMENT SERVICES LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is AVALANCHE DEVELOPMENT SERVICES LIMITED located?

    Registered Office Address
    Corner Oak
    1 Homer Road
    B91 3QG Solihull
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AVALANCHE DEVELOPMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVALANCHE CAPITAL DEVELOPMENT SERVICES LIMITEDSep 15, 2015Sep 15, 2015

    What are the latest accounts for AVALANCHE DEVELOPMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueNo

    What are the latest filings for AVALANCHE DEVELOPMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    6 pagesAA

    Previous accounting period extended from Jan 31, 2022 to Jul 31, 2022

    1 pagesAA01

    Confirmation statement made on Sep 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Michael John Vining as a director on Dec 23, 2020

    1 pagesTM01

    Confirmation statement made on Sep 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Director's details changed for Mr Andrew Roy Lockington on Feb 13, 2020

    2 pagesCH01

    Change of details for Avalanche Capital Limited as a person with significant control on Feb 13, 2020

    2 pagesPSC05

    Director's details changed for Mr Christopher Thomas Loughran on Feb 13, 2020

    2 pagesCH01

    Director's details changed for Mr Andrew Roy Lockington on Feb 13, 2020

    2 pagesCH01

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

    2 pagesCH01

    Change of details for Mr Andrew Roy Lockington as a person with significant control on Feb 13, 2020

    2 pagesPSC04

    Confirmation statement made on Sep 06, 2019 with no updates

    3 pagesCS01

    Cessation of Avalanche Capital Limited as a person with significant control on Sep 25, 2019

    1 pagesPSC07

    Micro company accounts made up to Jan 31, 2019

    6 pagesAA

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    3 pagesCS01

    Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Corner Oak 1 Homer Road Solihull West Midlands B91 3QG on Sep 17, 2018

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 27, 2018

    RES15

    Who are the officers of AVALANCHE DEVELOPMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKINGTON, Andrew Roy
    1 Homer Road
    B91 3QG Solihull
    Corner Oak
    West Midlands
    United Kingdom
    Director
    1 Homer Road
    B91 3QG Solihull
    Corner Oak
    West Midlands
    United Kingdom
    EnglandBritishDirector62620600001
    LOUGHRAN, Christopher
    1 Homer Road
    B91 3QG Solihull
    Corner Oak
    West Midlands
    United Kingdom
    Director
    1 Homer Road
    B91 3QG Solihull
    Corner Oak
    West Midlands
    United Kingdom
    EnglandBritishManagement Consultant218568660001
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03283273
    94492130001
    VINING, Michael John
    1 Homer Road
    B91 3QG Solihull
    Corner Oak
    West Midlands
    United Kingdom
    Director
    1 Homer Road
    B91 3QG Solihull
    Corner Oak
    West Midlands
    United Kingdom
    United KingdomBritishNone66713110003

    Who are the persons with significant control of AVALANCHE DEVELOPMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Roy Lockington
    1 Homer Road
    B91 3QG Solihull
    Corner Oak
    West Midlands
    United Kingdom
    Aug 19, 2016
    1 Homer Road
    B91 3QG Solihull
    Corner Oak
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Avalanche Capital Limited
    1 Homer Road
    B91 3QG Solihull
    Corner Oak
    England
    Aug 19, 2016
    1 Homer Road
    B91 3QG Solihull
    Corner Oak
    England
    No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number09395825
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    Apr 06, 2016
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09395825
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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