AVALON SIPP TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVALON SIPP TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVALON SIPP TRUSTEES LIMITED was incorporated 18 years ago on 25/07/2005 and has the registered number: 05517113. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
AVALON SIPP TRUSTEES LIMITED was incorporated 18 years ago on 25/07/2005 and has the registered number: 05517113. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
AVALON SIPP TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
100 CANNON STREET
LONDON
EC4N 6EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LYNNE RAMSHAW | Feb 1968 | Scottish | Director | 2020-12-08 | CURRENT |
MR GRAEME STUART HARDIE | Mar 1973 | British | Director | 2022-10-31 | CURRENT |
MS LAURA SMITH-BLOOR | Apr 1984 | British | Director | 2023-11-17 | CURRENT |
MR MARK ALMOND | Mar 1979 | British | Director | 2023-11-17 | CURRENT |
MR MATTHEW DAVID ROBINSON | Apr 1974 | British | Director | 2022-10-31 | CURRENT |
MR JOHN DAMIEN FOX | Oct 1969 | British | Director | 2020-12-08 UNTIL 2022-01-31 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-07-25 UNTIL 2005-07-25 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-25 UNTIL 2005-07-25 | RESIGNED | ||
MRS DEBBIE MARY WILTSHIRE KERR | Aug 1960 | British | Secretary | 2005-07-25 UNTIL 2015-04-27 | RESIGNED |
CRAIG JOHN WOOD | Mar 1970 | British | Director | 2020-02-17 UNTIL 2020-12-08 | RESIGNED |
MR TOBY WILLIAM LARKMAN | May 1979 | British | Director | 2020-02-17 UNTIL 2020-12-08 | RESIGNED |
MR HENRY KERR | Jul 1956 | British | Director | 2005-07-25 UNTIL 2015-04-27 | RESIGNED |
MRS DEBBIE MARY WILTSHIRE KERR | Aug 1960 | British | Director | 2005-07-25 UNTIL 2015-04-27 | RESIGNED |
MR VINCENT PHILIPPE FRANCOIS CAMBONIE | Sep 1965 | French | Director | 2016-02-25 UNTIL 2020-02-24 | RESIGNED |
PAUL DOWNING | Sep 1955 | British | Director | 2020-12-08 UNTIL 2022-01-31 | RESIGNED |
WAYNE CHRISTOPHER BARLOW | Feb 1971 | British | Director | 2022-07-22 UNTIL 2023-10-31 | RESIGNED |
MR LEE JOHN BAREFOOT | Aug 1984 | British | Director | 2020-12-08 UNTIL 2022-07-22 | RESIGNED |
MR ARTHUR DAVID CRAGG | Apr 1962 | British | Director | 2016-05-10 UNTIL 2020-07-10 | RESIGNED |
MR GARETH ANTHONY | Nov 1983 | British | Director | 2022-07-22 UNTIL 2023-10-31 | RESIGNED |
MR MICHAEL JOHN DANIELS | Jun 1949 | British | Director | 2015-04-27 UNTIL 2016-09-23 | RESIGNED |
MR CHRISTOPHER SPENCER | Jan 1969 | British | Director | 2020-12-08 UNTIL 2022-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Embark Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AVALON SIPP TRUSTEES LIMITED | 2024-04-27 | 31-07-2023 | £2 equity |
AVALON SIPP TRUSTEES LIMITED | 2023-04-27 | 31-07-2022 | £2 equity |
AVALON SIPP TRUSTEES LIMITED | 2022-04-30 | 31-07-2021 | £2 equity |
AVALON SIPP TRUSTEES LIMITED | 2021-05-01 | 31-07-2020 | £2 equity |
AVALON SIPP TRUSTEES LIMITED | 2020-04-04 | 31-07-2019 | £2 equity |
AVALON SIPP TRUSTEES LIMITED | 2019-04-11 | 31-07-2018 | £2 equity |
AVALON SIPP TRUSTEES LIMITED | 2018-05-03 | 31-07-2017 | £2 equity |
Dormant Company Accounts - AVALON SIPP TRUSTEES LIMITED | 2017-05-03 | 31-07-2016 | £2 equity |