AVCO TRUST - LONDON
Company Profile | Company Filings |
Overview
AVCO TRUST is a Private Unlimited Company from LONDON and has the status: Liquidation.
AVCO TRUST was incorporated 61 years ago on 13/04/1962 and has the registered number: 00721502. The accounts status is FULL.
AVCO TRUST was incorporated 61 years ago on 13/04/1962 and has the registered number: 00721502. The accounts status is FULL.
AVCO TRUST - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2016 | 14/12/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JILL DENISE ROBSON | May 1965 | British | Director | 2008-10-31 | CURRENT |
SIMON JAMES CUMMINGS | British | Secretary | 2008-10-31 | CURRENT | |
SIMON JAMES CUMMING | Jul 1964 | British | Director | 2008-10-31 | CURRENT |
DESMOND GUY STYLES | Oct 1957 | British | Director | 1999-03-22 UNTIL 2002-07-22 | RESIGNED |
MR DAVID FULTON WEEKS | Oct 1957 | British | Director | 1996-09-30 UNTIL 2000-04-05 | RESIGNED |
ASSOCIATES CAPITAL LIMITED | Dec 1997 | Secretary | 2002-07-22 UNTIL 2008-10-31 | RESIGNED | |
MRS SUSAN ELIZABETH CRICHTON | Mar 1958 | British | Secretary | RESIGNED | |
STUART WILLIAM BELL | Sep 1961 | Secretary | 1999-09-15 UNTIL 2002-07-22 | RESIGNED | |
HIREN ARVINDBHAI PATEL | Feb 1966 | Secretary | 1999-06-07 UNTIL 1999-09-15 | RESIGNED | |
GORAN NILSSON | Sep 1958 | Swedish | Director | 1995-02-03 UNTIL 1996-10-31 | RESIGNED |
DANIEL MARTIN MALONE | Dec 1963 | Irish | Director | 1999-02-17 UNTIL 2002-07-22 | RESIGNED |
MR JOHN CAMPBELL MARLEY | Apr 1934 | British | Director | 1995-02-24 UNTIL 1999-10-23 | RESIGNED |
COLIN FRANK MCALISTER | May 1951 | Australian | Director | 1994-01-10 UNTIL 1996-01-12 | RESIGNED |
MR ROY JACKSON MCLACHLAN | Apr 1950 | British | Director | 1998-07-01 UNTIL 2001-08-31 | RESIGNED |
MR KEN PETER SCOTT | May 1950 | British | Director | 1996-05-15 UNTIL 1999-01-27 | RESIGNED |
MR ROBERT HENRY CHARLES PLUMB | Feb 1954 | British | Director | RESIGNED | |
EUGENE RODMAN SCHUTT | Jul 1953 | American | Director | RESIGNED | |
RICHARD GEOFFREY LOVE | Jul 1939 | British | Director | RESIGNED | |
ASSOCIATES CAPITAL LIMITED | Dec 1997 | Director | 2002-07-22 UNTIL 2008-10-31 | RESIGNED | |
MR STEVOR PAUL TRACEY | Nov 1954 | British | Director | RESIGNED | |
WARREN LYONS | Apr 1945 | American | Director | RESIGNED | |
NEIL ANTHONY DOUGLAS GRANT | Jun 1936 | British | Director | 1995-11-20 UNTIL 1999-10-23 | RESIGNED |
MICHAEL LENORA | Mar 1956 | American | Director | 1999-01-29 UNTIL 2000-04-06 | RESIGNED |
MICHAEL JOHN HALL | May 1946 | British | Director | 2000-11-14 UNTIL 2002-07-22 | RESIGNED |
SCOTT THOMAS ANDERSON | Mar 1958 | American | Director | 1999-02-17 UNTIL 2002-07-22 | RESIGNED |
GARY LEE FITE | Nov 1941 | American | Director | RESIGNED | |
MR ROBERT JOHN EASTON | Dec 1949 | British | Director | 1999-02-17 UNTIL 2000-01-13 | RESIGNED |
STEPHEN J DAVIS | Apr 1934 | American | Director | 1996-09-01 UNTIL 1999-01-07 | RESIGNED |
ANTHONY COOPER | Sep 1954 | British | Director | 1994-01-10 UNTIL 1998-03-06 | RESIGNED |
CITIFINANCIAL LIMITED | May 1998 | Director | 2002-07-22 UNTIL 2008-10-31 | RESIGNED | |
JOHN CHRISTOPHER CASTLE | Nov 1944 | British | Director | 1993-05-17 UNTIL 1995-02-28 | RESIGNED |
RONALD BUKOW | Aug 1944 | American | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Associates Capital Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |