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Company Information for

AVALIST LTD

KURT RICHTER, MAINS OF KILRAVOCK, CROY, INVERNESS, IV2 7PJ,
Company Registration Number
SC435253
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avalist Ltd
AVALIST LTD was founded on 2012-10-23 and has its registered office in Inverness. The organisation's status is listed as "Active - Proposal to Strike off". Avalist Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVALIST LTD
 
Legal Registered Office
KURT RICHTER
MAINS OF KILRAVOCK
CROY
INVERNESS
IV2 7PJ
Other companies in IV2
 
Filing Information
Company Number SC435253
Company ID Number SC435253
Date formed 2012-10-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-10 06:35:06
Primary Source:Companies House
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Companies with same name AVALIST LTD
The following companies were found which have the same name as AVALIST LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVALIST LOCAL SHOP LTD 40 WELLSIDE ROAD BALLOCH INVERNESS SCOTLAND IV2 7GS Dissolved Company formed on the 2015-01-06
AVALISTA LLC 41 State Street Suite 112 Albany NY 12207 Active Company formed on the 2022-01-27

Company Officers of AVALIST LTD

Current Directors
Officer Role Date Appointed
KURT RICHTER
 Director 2012-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KURT RICHTER AVALIST LOCAL SHOP LTD Director 2015-01-06 CURRENT 2015-01-06 Dissolved 2015-10-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-23DS01Application to strike the company off the register
2019-11-02CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-05-14AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-05-01AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-05-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/16 FROM 37 Glenurquhart Road Glenurquhart Road Inverness IV3 5NZ Scotland
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 20000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-07-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM C/O Kurt Richter 40 Wellside Road Balloch Inverness IV2 7GS
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 20000
2015-11-06AR0123/10/15 ANNUAL RETURN FULL LIST
2015-05-07AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 20000
2014-10-23AR0123/10/14 ANNUAL RETURN FULL LIST
2014-03-14AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 20000
2013-10-29AR0123/10/13 ANNUAL RETURN FULL LIST
2013-03-15SH0106/02/13 STATEMENT OF CAPITAL GBP 20000.00
2012-10-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AVALIST LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVALIST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVALIST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVALIST LTD

Intangible Assets
Patents
We have not found any records of AVALIST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVALIST LTD
Trademarks
We have not found any records of AVALIST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVALIST LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AVALIST LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AVALIST LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVALIST LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVALIST LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IV2 7PJ