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 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
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 |
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 |