Company information:
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 |