AVIOR CAPITAL MARKETS INTERNATIONAL NOMINEE LIMITED
Non-Trading
General Information
NAME
AVIOR CAPITAL MARKETS INTERNATIONAL NOMINEE LIMITED
COMPANY NUMBER
11816655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/02/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 6BB
1-2 Charterhouse Mews
LONDON
EC1M 6BB
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 |
|---|---|---|
| AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AVIOR CAPITAL MARKETS INTERNATIONAL NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVIOR CAPITAL MARKETS INTERNATIONAL NOMINEE 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 AVIOR CAPITAL MARKETS INTERNATIONAL NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIOR CAPITAL MARKETS INTERNATIONAL NOMINEE 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 |
|---|---|---|---|---|
|
11/02/2019 - Present (5 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/2019 - Present (5 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/02/2019 - Present (5 years and 10 months) Born in Dec 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/02/2019 - Present (5 years and 10 months) Born in Sep 1969 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIOR CAPITAL MARKETS HOLDINGS LTD | N/A | N/A |
| AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AVIOR CAPITAL MARKETS INTERNATIONAL NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Peter Koutromanos (917022583) Appointed |
| 18/01/2023 | Justin Charles Larsen (924188206) has left the board |
| 18/01/2023 | David Muir Haveron (919433485) has left the board |
| 25/03/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
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