AVALON INVESTMENT SERVICES (NOMINEES) LIMITED - LONDON


Company Profile Company Filings

Overview

AVALON INVESTMENT SERVICES (NOMINEES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVALON INVESTMENT SERVICES (NOMINEES) LIMITED was incorporated 24 years ago on 17/08/1999 and has the registered number: 03826842. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

AVALON INVESTMENT SERVICES (NOMINEES) LIMITED - LONDON

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

100 CANNON STREET
LONDON
EC4N 6EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG JOHN WOOD Mar 1970 British Director 2020-02-17 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-08-17 UNTIL 1999-09-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-17 UNTIL 1999-09-01 RESIGNED
MR TOBY WILLIAM LARKMAN May 1979 British Director 2020-02-17 UNTIL 2022-05-31 RESIGNED
MR CHRISTOPHER BRIAN MOORE Jun 1952 British Director 1999-09-01 UNTIL 2003-03-14 RESIGNED
MR HENRY KERR Jul 1956 British Director 1999-09-01 UNTIL 2015-04-01 RESIGNED
MR MICHAEL JOHN DANIELS Jun 1949 British Director 2015-04-01 UNTIL 2016-09-23 RESIGNED
MR ARTHUR DAVID CRAGG Apr 1962 British Director 2016-05-10 UNTIL 2020-07-10 RESIGNED
MR VINCENT PHILIPPE FRANCOIS CAMBONIE Sep 1965 French Director 2016-02-25 UNTIL 2020-02-24 RESIGNED
MR MICHAEL JOHN DANIELS Secretary 2015-09-02 UNTIL 2016-09-23 RESIGNED
MRS DEBBIE MARY WILTSHIRE KERR Aug 1960 British Secretary 2003-03-14 UNTIL 2015-09-01 RESIGNED
MR CHRISTOPHER BRIAN MOORE Jun 1952 British Secretary 1999-09-01 UNTIL 2003-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Embark Group Limited 2016-04-06 - 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Embark Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
AVALON INVESTMENT SERVICES LIMITED BRISTOL Dissolved... FULL 66110 - Administration of financial markets
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ALPHA TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
AVALON SIPP TRUSTEES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 65300 - Pension funding
MARKET PLACE FINANCIAL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
THE CHILDREN'S ISA LIMITED SALFORD ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
AVALON CONSULTANTS LIMITED TETBURY Dissolved... DORMANT 74990 - Non-trading company
CLAVERHAM ACTUARIAL SERVICES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 66290 - Other activities auxiliary to insurance and pension funding
PHOEBUS ENTERTAINMENT LIMITED SHIPSTON-ON-STOUR Dissolved... DORMANT 56301 - Licensed clubs
PHOEBUS FUNDING SOLUTIONS LIMITED SHIPSTON-ON-STOUR Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
TECHNOMICS INTERNATIONAL LIMITED STROUD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
EMBARK TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
EMBARK INVESTMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66110 - Administration of financial markets
EMBARK INVESTMENT SERVICES NOMINEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 66110 - Administration of financial markets

Free Reports Available

Report Date Filed Date of Report Assets
AVALON INVESTMENT SERVICES (NOMINEES) LIMITED 2024-03-27 30-06-2023 £2 equity
AVALON INVESTMENT SERVICES (NOMINEES) LIMITED 2023-03-28 30-06-2022 £2 equity
AVALON INVESTMENT SERVICES (NOMINEES) LIMITED 2022-03-31 30-06-2021 £2 equity
AVALON INVESTMENT SERVICES (NOMINEES) LIMITED 2021-03-27 30-06-2020 £2 equity
AVALON INVESTMENT SERVICES (NOMINEES) LIMITED 2020-04-04 30-06-2019 £2 equity
AVALON INVESTMENT SERVICES (NOMINEES) LIMITED 2019-03-16 30-06-2018 £2 equity
AVALON INVESTMENT SERVICES (NOMINEES) LIMITED 2018-05-01 30-06-2017 £2 equity
Dormant Company Accounts - AVALON INVESTMENT SERVICES (NOMINEES) LIMITED 2017-03-25 30-06-2016 £2 equity

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