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Avior Capital Markets International Limited (No: SC194085)

Address: 10 SOUTH STREET, ELGIN, MORAY, IV30 1LE, SCOTLAND

Status: Active

Incorporated: 03-Aug-1999

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 23-Feb-2025

Industry Class: 66120 - Security and commodity contracts dealing activities

Current Director: DANA BECKER ( DOB: Jun-1964   From: Jan-2015  )

Current Director: PETER KOUTROMANOS ( DOB: Aug-1968   From: Nov-2019  )

Current Director: JUSTIN CHARLES LARSEN ( DOB: Dec-1981   From: Jan-2018  )

Current Director: KEVIN MATTISON (   From: Jan-2015  )

Current Secretary: ANSTEY BOND LLP (   From: Jul-2017  )

Resigned Director: NORMAN AU (   From: Mar-1999   To: May-2004  )

Resigned Director: PAUL ALLAN BARNARD (   From: Mar-1999   To: Jun-2004  )

Resigned Director: DANA BECKER ( DOB: Jun-1964   From: Nov-2008   To: Jan-2015  )

Resigned Director: MICHAEL LAURENCE BEDFORD (   From: Mar-1999   To: May-2004  )

Resigned Director: STEPHEN LYLE BURRELL (   From: Jan-2015   To: Nov-2015  )

Resigned Director: PETER WILLIAM DAVEY ( DOB: Feb-1953   From: Oct-2007   To: Apr-2009  )

Resigned Director: DAVID MUIR HAVERON ( DOB: Sep-1969   From: Jan-2015   To: Nov-2019  )

Resigned Director: KEVIN GARFIELD JACOBS (   From: Jun-2000   To: Sep-2007  )

Resigned Director: IAN KERR LAMONT (   From: Mar-1999   To: Oct-2002  )

Resigned Director: CAMERON ST.JOHN MACKLIN (   From: Jun-2000   To: Dec-2002  )

Resigned Director: SCALK MERWEN MELLET (   From: Mar-1999   To: Jun-2000  )

Resigned Director: ROBERT GEORGE MUNRO ( DOB: Jun-1968   From: May-2011   To: Dec-2011  )

Resigned Director: SHACHINDRA NATH ( DOB: Oct-1971   From: Mar-2012   To: Dec-2013  )

Resigned Director: GARY PITTS ( DOB: May-1968   From: Jan-2012   To: Jun-2012  )

Resigned Director: BENJAMIN ROBERT PUGH ( DOB: Aug-1966   From: Dec-2010   To: May-2011  )

Resigned Director: STEPHEN MABBOTT LTD. (   From: Mar-1999   To: Mar-1999  )

Resigned Director: MARK NIXON THOMPSON (   From: May-2004   To: Dec-2004  )

Resigned Director: JAN EGHARD VAN DER HOVEN (   From: Mar-1999   To: Jun-2000  )

Resigned Director: LIONEL WILSON (   From: May-2004   To: Oct-2010  )

Resigned Director: QUEE QUEE JEFFREY WONG (   From: Jul-2012   To: Jul-2013  )

Resigned Secretary: BRIAN REID LTD. (   From: Mar-1999   To: Mar-1999  )

Resigned Secretary: CORNHILL SECRETARIES LIMITED (   From: Oct-2007   To: Jul-2017  )

Resigned Secretary: ANNAME DE VILLIERS (   From: Jan-2006   To: Oct-2007  )

Resigned Secretary: ROSS ELLIOT (   From: Mar-1999   To: Feb-2002  )

Resigned Secretary: TERENCE O'BRIEN (   From: Feb-2002   To: Dec-2005  )

Persons of Significant Control:

Mr Peter Koutromanos, 17 Coronation Street Sandhurst, Johannesburg, 2196, South Africa: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2020-11-16)

Mr Kevin Mattison, 3rd Floor The Hudson, 28 Hudson Street, Cape Town, 8001, South Adrica: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

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