AVALON INVESTMENT SERVICES (NOMINEES) LIMITED
Active - Accounts Filed
General Information
NAME
AVALON INVESTMENT SERVICES (NOMINEES) LIMITED
COMPANY NUMBER
03826842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
17/08/1999
(25 years and 3 months old)
WEBSITE
www.avaloninvestment.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/09/1999
01/10/2001
AQUILA FINANCIAL SERVICES (NOMINEES) LIMITED
View all previous names
LONDON
EC4N 6EU
100 Cannon Street
London
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVALON INVESTMENT SERVICES (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVALON INVESTMENT SERVICES (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVALON INVESTMENT SERVICES (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2020 - Present (4 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
17/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
17/08/1999 - Present (25 years and 3 months) 17/08/1999 - Present (25 years and 3 months) 17/08/1999 - Present (25 years and 3 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
01/09/1999 - 01/04/2015 (15 years and 7 months) Born in Jul 1956 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
Director: 01/09/1999 - 14/03/2003 (3 years and 6 months) Secretary: 01/09/1999 - 14/03/2003 (3 years and 6 months) Born in Jun 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 28/07/2022 | Toby William Larkman (926722007) has left the board |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 01/04/2021 | New Accounts filed |
| 19/02/2021 | Change in Reg. Office |
| 23/10/2020 | New Confirmation Statement filed |
| 15/07/2020 | Arthur David Cragg (919720507) has left the board |
| 21/04/2020 | New Accounts filed |
| 26/02/2020 | Vincent Philippe Francois Cambonie (920573642) has left the board |
| 19/02/2020 | New Board Member Toby William Larkman (926722007) Appointed |
| 19/02/2020 | New Board Member Craig John Wood (924246733) Appointed |
| 19/02/2020 | Change in Reg. Office |
| 24/08/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 28/03/2017 | Change in Reg. Office |
| 11/10/2016 | Michael John Daniels (920063862) has left the board |
| 11/10/2016 | Vincent Philippe Francois Cambonie (920580156) has left the board |
| 11/10/2016 | Michael John Daniels (902086486) has left the board |
| 11/10/2016 | New Board Member Vincent Philippe Francois Cambonie (920573642) Appointed |
| 03/09/2016 | New Annual Return filed |
| 16/05/2016 | New Board Member Arthur David Cragg (919720507) Appointed |
| 09/03/2016 | New Accounts filed |
| 09/03/2016 | New Board Member Vincent Philippe Francois Cambonie (920580156) Appointed |
| 08/09/2015 | New Annual Return filed |
| 04/09/2015 | Debbie Mary Wiltshire Kerr (908882011) has left the board |
| 04/09/2015 | New Company Secretary Michael John Daniels (920063862) Appointed |
| 27/04/2015 | Henry Kerr (906521165) has left the board |
| 27/04/2015 | New Board Member Michael John Daniels (902086486) Appointed |
| 12/01/2015 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 12/12/2012 | New Accounts filed |
| 10/09/2012 | New Annual Return filed |
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