AVALON CAPITAL PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

AVALON CAPITAL PARTNERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AVALON CAPITAL PARTNERS LIMITED was incorporated 12 years ago on 26/10/2011 and has the registered number: 07824589. The accounts status is FULL and accounts are next due on 30/04/2024.

AVALON CAPITAL PARTNERS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

35 BALLARDS LANE
LONDON
N3 1XW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON GEORGE EDWARD LANGFORD Jul 1979 British Director 2019-11-12 CURRENT
MR JEAN YVES MICHAEL AKNIN Jan 1982 French Director 2013-10-01 CURRENT
SACCHIN CHANDRAKANT SHAH Jul 1980 British Director 2011-10-26 UNTIL 2013-09-30 RESIGNED
MR IAN WILLIAM SAUNDERS Mar 1965 British Director 2011-10-26 UNTIL 2011-10-26 RESIGNED
MR CHRISTOPHER XAVIER ROLT May 1978 British Director 2011-10-26 UNTIL 2019-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jean Yves Michael Aknin 2022-09-06 1/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Noam Holdings Limited 2019-07-31 - 2022-09-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cer Securities Limited 2016-12-07 - 2019-07-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
2jl Capital Limited 2016-12-07 - 2019-07-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Xavier Rolt 2016-04-06 - 2016-12-07 5/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jean-Yves Michael Aknin 2016-04-06 - 2016-12-07 1/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-04-29 31-07-2022 150,112 Cash 3,954,668 equity
ACCOUNTS - Final Accounts 2022-03-19 31-07-2021 215,013 Cash 3,190,244 equity
ACCOUNTS - Final Accounts 2021-04-27 31-07-2020 379,313 Cash 2,221,521 equity
Dormant Company Accounts - AVALON CAPITAL PARTNERS LIMITED 2015-08-15 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - AVALON CAPITAL PARTNERS LIMITED 2014-12-10 31-03-2014 £2 Cash £2 equity

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