opendata.bot
Company number
10377613

AVALLACH LIMITED

Officer · GORDON, Frances Ann and 2 others
Active
✓ Active company on the official register. Next accounts due 27 June 2027.

Company details

Registered name
AVALLACH LIMITED
Company number
10377613
Registered office
GROUND FLOOR, 123 PALL MALL, ST JAMES'S, LONDON, SW1Y 5EA, ENGLAND
Company type
Private Limited Company
Incorporated on
15 September 2016
Status
Active
Age
9 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
27 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
18 Aug 2027
Confirmation statement — last
04 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

director
Appointed 22/12/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alberto Michan Mussri
has significant influence or control (through a trust)
Notified 15/09/2016
Mr Gordon Ralph Stewart
has significant influence or control (through a trust)
Notified 01/09/2020
Mr Isaac Michan Cojab
has significant influence or control (through a trust)
Notified 15/09/2016
Mr Matthew James Butterfield
has significant influence or control
Notified 15/09/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alberto Michan Mussri
born 02/1955 · Mexico has significant influence or control Control ended 01/09/2020
Mr Gordon Ralph Stewart
born 05/1954 · New Zealand has significant influence or control Control ended 07/08/2022 Controls 5 companies
Mr Isaac Michan Cojab
born 02/1961 · Mexico has significant influence or control Control ended 01/09/2020
Mr Matthew James Butterfield
born 02/1977 · New Zealand has significant influence or control Control ended 09/06/2019 Controls 8 companies

Serving officers

director Appointed 22/12/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/08/2022 Person with significant control ceased Mr Gordon Ralph Stewart
22/12/2021 Director resigned SMOTLAK, Alex
22/12/2021 Director appointed GORDON, Frances Ann
01/09/2020 Person with significant control ceased Mr Isaac Michan Cojab
01/09/2020 Person with significant control ceased Mr Alberto Michan Mussri
01/09/2020 Person with significant control added Mr Gordon Ralph Stewart
09/06/2019 Person with significant control ceased Mr Matthew James Butterfield
02/01/2018 Director resigned WAHNON, Joshua
02/01/2018 Director appointed SMOTLAK, Alex
15/09/2016 Person with significant control added Mr Matthew James Butterfield
15/09/2016 Person with significant control added Mr Isaac Michan Cojab
15/09/2016 Person with significant control added Mr Alberto Michan Mussri
15/09/2016 Director appointed WAHNON, Joshua

Financial highlights

No figures could be read from the accounts filed on 10 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AVALLACH LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AVALLACH LIMITED?
According to the official registry, the company number of AVALLACH LIMITED is 10377613.
Where is AVALLACH LIMITED registered?
The registered office is GROUND FLOOR, 123 PALL MALL, ST JAMES'S, LONDON, SW1Y 5EA, ENGLAND.
Who runs AVALLACH LIMITED?
GORDON, Frances Ann is listed among the officers of AVALLACH LIMITED.
What is the SIC code of AVALLACH LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls AVALLACH LIMITED?
Mr Alberto Michan Mussri is recorded as a person with significant control, and has significant influence or control (through a trust).
When are the next accounts of AVALLACH LIMITED due?
The next annual accounts are due by 27 June 2027, and the last accounts were made up to 30 September 2025.

About AVALLACH LIMITED (10377613)

AVALLACH LIMITED is a private limited company incorporated on 15 September 2016 and registered in the United Kingdom under company number 10377613. Its registered office is at GROUND FLOOR, 123 PALL MALL, ST JAMES'S, LONDON, SW1Y 5EA, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 September 2025. 3 active officers are on record , and the person with significant control is Mr Alberto Michan Mussri. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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