AVALON CAPITAL MARKETS LIMITED
Active - Accounts Filed
General Information
NAME
AVALON CAPITAL MARKETS LIMITED
COMPANY NUMBER
08974534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/04/2014
(10 years and 8 months old)
WEBSITE
www.avaloncapitalmarkets.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
02/04/2014
11/08/2014
AVALON CAPITAL SECURITIES LIMITED
LONDON
N3 1XW
Telephone: 02030608888
TPS: No
35 Ballards Lane
London
N3 1XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 06/09/2024 | Simon George Edward Langford (926436277) has left the board |
| 24/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVALON CAPITAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVALON CAPITAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVALON CAPITAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2014 - Present (10 years and 8 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
02/04/2014 - 28/06/2019 (5 years and 2 months) Born in May 1978 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
12/11/2019 - Present (5 years and 1 months) Born in Jul 1979 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 06/09/2024 | Simon George Edward Langford (926436277) has left the board |
| 24/04/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 19/04/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Simon George Edward Langford (926436277) Appointed |
| 11/07/2019 | Christopher Xavier Rolt (916634891) has left the board |
| 03/05/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 18/04/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 12/03/2017 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 21/04/2015 | New Board Member Jean Yves Michael Aknin (916984787) Appointed |
| 21/04/2015 | Jean-Yves Michael Aknin (918652618) has left the board |
| 15/04/2015 | New Annual Return filed |
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