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Avallen Solutions Limited

Avallen Solutions Limited is an active company incorporated on 19 August 2024 with the registered office located in London, Greater London. Avallen Solutions Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15905045
Private limited company
Age
1 year
Incorporated 19 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 19 May 2026 (8 months remaining)
Contact
Address
Sterling House
Fulbourne Road
Walthamstow
London
E17 4EE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Netherlands • Born in Jul 1987
Director • British • Lives in England • Born in Jan 1977
Gingerbitters Ltd
PSC
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Mutual Companies
Healthy Hospo Cic
Timothy Noel Judge is a mutual person.
Active
Healthy Hospitality Ltd
Timothy Noel Judge is a mutual person.
Active
Gingerbitters Ltd
Timothy Noel Judge is a mutual person.
Active
Avallen Spirits B.V
Timothy Noel Judge is a mutual person.
Active
Financials
Avallen Solutions Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Gingerbitters Ltd (PSC) Details Changed
9 Months Ago on 12 Dec 2024
Sfj Holding B.V. (PSC) Resigned
9 Months Ago on 12 Dec 2024
Stephanie Fiona Jordan Resigned
9 Months Ago on 12 Dec 2024
Gingerbitters Ltd (PSC) Appointed
1 Year Ago on 19 Aug 2024
Avallen Spirits B.V. (PSC) Resigned
1 Year Ago on 19 Aug 2024
Sfj Holding B.V. (PSC) Appointed
1 Year Ago on 19 Aug 2024
Timothy Noel Judge (PSC) Resigned
1 Year Ago on 19 Aug 2024
Ms Stephanie Fiona Jordan Appointed
1 Year Ago on 19 Aug 2024
Incorporated
1 Year Ago on 19 Aug 2024
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Documents
Change of details for Gingerbitters Ltd as a person with significant control on 12 December 2024
Submitted on 17 Jan 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 17 Jan 2025
Termination of appointment of Stephanie Fiona Jordan as a director on 12 December 2024
Submitted on 17 Jan 2025
Cessation of Sfj Holding B.V. as a person with significant control on 12 December 2024
Submitted on 17 Jan 2025
Notification of Gingerbitters Ltd as a person with significant control on 19 August 2024
Submitted on 21 Aug 2024
Appointment of Ms Stephanie Fiona Jordan as a director on 19 August 2024
Submitted on 20 Aug 2024
Cessation of Timothy Noel Judge as a person with significant control on 19 August 2024
Submitted on 20 Aug 2024
Notification of Sfj Holding B.V. as a person with significant control on 19 August 2024
Submitted on 20 Aug 2024
Cessation of Avallen Spirits B.V. as a person with significant control on 19 August 2024
Submitted on 20 Aug 2024
Incorporation
Submitted on 19 Aug 2024
Repayment History
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