AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED - MORAY


Company Profile Company Filings

Overview

AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED is a Private Limited Company from MORAY SCOTLAND and has the status: Active.
AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED was incorporated 25 years ago on 08/03/1999 and has the registered number: SC194085. The accounts status is FULL and accounts are next due on 31/01/2025.

AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED - MORAY

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

10 SOUTH STREET
MORAY
IV30 1LE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
NOAH CAPITAL MARKETS (EMEA) LIMITED (until 22/01/2015)
RELIGARE CAPITAL MARKETS (EMEA) LIMITED (until 12/12/2012)
BARNARD JACOBS MELLET (UK) LIMITED (until 17/11/2010)

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AQUASS SECRETARIES LIMITED Corporate Secretary 2020-09-24 CURRENT
PETER KOUTROMANOS Aug 1968 South African Director 2019-11-08 CURRENT
MR KEVIN MATTISON Apr 1970 South African,Canadian Director 2015-01-19 CURRENT
DANA BECKER Jun 1964 South African Director 2015-01-19 CURRENT
MR DAVID HAVERON Sep 1969 British Director 2015-01-19 UNTIL 2019-11-08 RESIGNED
MR STEPHEN LYLE BURRELL Jan 1966 South African Director 2015-01-19 UNTIL 2015-11-09 RESIGNED
KEVIN GARFIELD JACOBS Apr 1957 American Director 2000-06-15 UNTIL 2007-09-13 RESIGNED
IAN KERR LAMONT Mar 1947 British Director 1999-03-12 UNTIL 2002-10-01 RESIGNED
MR JUSTIN CHARLES LARSEN Dec 1981 South African Director 2018-01-01 UNTIL 2020-06-19 RESIGNED
CAMERON ST.JOHN MACKLIN Jun 1968 South African Director 2000-06-15 UNTIL 2002-12-06 RESIGNED
SCALK MERWEN MELLET Jul 1949 South African Director 1999-03-12 UNTIL 2000-06-15 RESIGNED
MR ROBERT GEORGE MUNRO Jun 1968 British Director 2011-05-02 UNTIL 2011-12-06 RESIGNED
MR GARY PITTS May 1968 Director 2012-01-25 UNTIL 2012-06-29 RESIGNED
MR SHACHINDRA NATH Oct 1971 Indian Director 2012-03-27 UNTIL 2013-12-23 RESIGNED
MR PETER WILLIAM DAVEY Feb 1953 British Director 2007-10-24 UNTIL 2009-04-01 RESIGNED
TERENCE O'BRIEN Secretary 2002-02-28 UNTIL 2005-12-20 RESIGNED
ROSS ELLIOT Secretary 1999-03-12 UNTIL 2002-02-28 RESIGNED
MR MARK NIXON THOMPSON May 1974 British Director 2004-05-21 UNTIL 2004-12-22 RESIGNED
DANA BECKER Jun 1964 South African Director 2008-11-13 UNTIL 2015-01-19 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 1999-03-08 UNTIL 1999-03-12 RESIGNED
MICHAEL LAURENCE BEDFORD Feb 1963 British And South African Director 1999-03-12 UNTIL 2004-05-21 RESIGNED
PAUL ALLAN BARNARD Mar 1952 South African Director 1999-03-12 UNTIL 2004-06-04 RESIGNED
NORMAN AU Nov 1952 South African Director 1999-03-12 UNTIL 2004-05-21 RESIGNED
JAN EGHARD VAN DER HOVEN Jan 1962 South African Director 1999-03-12 UNTIL 2000-06-15 RESIGNED
LIONEL WILSON Apr 1970 South African Director 2004-05-21 UNTIL 2010-10-29 RESIGNED
MR QUEE QUEE JEFFREY WONG Sep 1975 Singaporean Director 2012-07-06 UNTIL 2013-07-30 RESIGNED
MR BENJAMIN ROBERT PUGH Aug 1966 British Director 2010-12-23 UNTIL 2011-05-02 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 1999-03-08 UNTIL 1999-03-12 RESIGNED
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2007-10-02 UNTIL 2017-07-27 RESIGNED
ANSTEY BOND LLP Corporate Secretary 2017-07-27 UNTIL 2020-09-24 RESIGNED
ANNAME DE VILLIERS Nov 1956 Rsa Secretary 2006-01-01 UNTIL 2007-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Koutromanos 2020-11-16 8/1968 Johannesburg   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Kevin Mattison 2016-04-06 4/1970 Cape Town   Ownership of shares 25 to 50 percent

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