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Avalon Sipp Trustees Limited (No: 05517113)

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

Status: Active

Incorporated: 25-Jul-2005

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 18-Jul-2024

Industry Class: 65300 - Pension funding

Current Director: MARK ALMOND ( DOB: Mar-1979   From: Nov-2023  )

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

Current Director: GRAEME STUART HARDIE ( DOB: Mar-1973   From: Oct-2022  )

Current Director: GRAEME STUART HARDIE ( DOB: Mar-1973   From: Oct-2022  )

Current Director: TOBY WILLIAM LARKMAN ( DOB: May-1979   From: Feb-2020  )

Current Director: LYNNE RAMSHAW ( DOB: Feb-1968   From: Dec-2020  )

Current Director: MATTHEW DAVID ROBINSON ( DOB: Apr-1974   From: Oct-2022  )

Current Director: MATTHEW DAVID ROBINSON ( DOB: Apr-1974   From: Oct-2022  )

Current Director: LAURA SMITH-BLOOR ( DOB: Apr-1984   From: Nov-2023  )

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

Resigned Director: GARETH ANTHONY ( DOB: Nov-1983   From: Jul-2022   To: Oct-2023  )

Resigned Director: LEE JOHN BAREFOOT ( DOB: Aug-1984   From: Dec-2020   To: Jul-2022  )

Resigned Director: LEE JOHN BAREFOOT ( DOB: Aug-1984   From: Dec-2020   To: Jul-2022  )

Resigned Director: WAYNE CHRISTOPHER BARLOW ( DOB: Feb-1971   From: Jul-2022   To: Oct-2023  )

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

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Jul-2005   To: Jul-2005  )

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

Resigned Director: PAUL DOWNING ( DOB: Sep-1955   From: Dec-2020   To: Jan-2022  )

Resigned Director: JOHN DAMIEN FOX ( DOB: Oct-1969   From: Dec-2020   To: Jan-2022  )

Resigned Director: HENRY KERR ( DOB: Jul-1956   From: Jul-2005   To: Apr-2015  )

Resigned Director: DEBBIE MARY WILTSHIRE KERR (   From: Jul-2005   To: Apr-2015  )

Resigned Director: CHRISTOPHER SPENCER ( DOB: Jan-1969   From: Dec-2020   To: Oct-2022  )

Resigned Secretary: DEBBIE MARY WILTSHIRE KERR (   From: Jul-2005   To: Apr-2015  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Jul-2005   To: Jul-2005  )

Persons of Significant Control:

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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