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Avalon Investment Services (Nominees) Limited (No: 03826842)

Address: 100 CANNON STREET, LONDON, EC4N 6EU, UNITED KINGDOM

Status: Active

Incorporated: 17-Aug-1999

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 31-Aug-2024

Industry Class: 66110 - Administration of financial markets

Current Director: ARTHUR DAVID CRAGG ( DOB: Apr-1962   From: May-2016  )

Current Director: CRAIG JOHN WOOD ( DOB: Mar-1970   From: Feb-2020  )

Resigned Director: VINCENT PHILIPPE FRANCOIS CAMBONIE ( DOB: Sep-1965   From: Feb-2016   To: Feb-2020  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Aug-1999   To: Sep-1999  )

Resigned Director: MICHAEL JOHN DANIELS ( DOB: Jun-1949   From: Apr-2015   To: Sep-2016  )

Resigned Director: HENRY KERR ( DOB: Jul-1956   From: Sep-1999   To: Apr-2015  )

Resigned Director: TOBY WILLIAM LARKMAN ( DOB: May-1979   From: Feb-2020   To: May-2022  )

Resigned Director: CHRISTOPHER BRIAN MOORE ( DOB: Jun-1952   From: Sep-1999   To: Mar-2003  )

Resigned Secretary: MICHAEL JOHN DANIELS (   From: Sep-2015   To: Sep-2016  )

Resigned Secretary: DEBBIE MARY WILTSHIRE KERR (   From: Mar-2003   To: Sep-2015  )

Resigned Secretary: CHRISTOPHER BRIAN MOORE ( DOB: Jun-1952   From: Sep-1999   To: Mar-2003  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Aug-1999   To: Sep-1999  )

Persons of Significant Control:

Embark Group Limited, 4 Albyn Place, Edinburgh, EH2 4NG, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

Embark Group Limited, 100 Cannon Street, London, EC4N 6EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
Current assets / Debtors 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
Net current assets (liabilities) 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
Total assets less current liabilities 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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