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Summary

Contact details

Officers13

Finance3

Events1

Documents88

Additional data

Related companies6

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Last updated: Jun 01, 2024

AVALON INVESTMENT SERVICES (NOMINEES) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Aug 1999 (25 years ago)

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Summary

NameAVALON INVESTMENT SERVICES (NOMINEES) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03826842
Incorporation Date17 Aug 1999 (25 years ago) / 254 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 100 CANNON STREET, EC4N 6EU

Officers

corporate

IndividualUnited Kingdom

EMBARK GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Wood, Craig John

Director


Appointed on17 Feb 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Cambonie, Vincent Philippe Francois

Director


Appointed on25 Feb 2016

Resigned on24 Feb 2020

Country of residenceFrance

individual

IndividualUnited Kingdom

Daniels, Michael John

Secretary


Appointed on02 Sep 2015

Resigned on23 Sep 2016

individual

IndividualUnited Kingdom

Kerr, Debbie Mary Wiltshire

Secretary


Appointed on14 Mar 2003

Resigned on01 Sep 2015

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report
20202 GBP
(~$3)
View full report

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Events

Old value

01 Oct 2001

Name changeAQUILA FINANCIAL SERVICES (NOMINEES) LIMITED

Documents

DateNameTypeDocument
01 Sep 2022Confirmation statement with no updatesCS01View
26 Jul 2022Termination director company with name termination dateTM01View
26 Jul 2022Move registers to registered office company with new addressAD04View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date17 Aug 2024
    due by 31 Aug 2024
  • Last statement dated17 Aug 2023
Returns
  • Next returns datedue by 14 Sep 2016
  • Last returns dated17 Aug 2015

Related companies by officers

Frequently asked questions

Where is AVALON INVESTMENT SERVICES (NOMINEES) LIMITED's headquarters?

AVALON INVESTMENT SERVICES (NOMINEES) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 100 CANNON STREET, EC4N 6EU

What is AVALON INVESTMENT SERVICES (NOMINEES) LIMITED's industry?

AVALON INVESTMENT SERVICES (NOMINEES) LIMITED is in the industry of Administration of financial markets

What year was AVALON INVESTMENT SERVICES (NOMINEES) LIMITED started?

AVALON INVESTMENT SERVICES (NOMINEES) LIMITED was started in 1999

Sources: Companies House