AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED - MORAY
Company Profile | Company Filings |
Overview
AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED is a Private Limited Company from MORAY SCOTLAND and has the status: Active.
AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED was incorporated 25 years ago on 08/03/1999 and has the registered number: SC194085. The accounts status is FULL and accounts are next due on 31/01/2025.
AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED was incorporated 25 years ago on 08/03/1999 and has the registered number: SC194085. The accounts status is FULL and accounts are next due on 31/01/2025.
AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED - MORAY
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
10 SOUTH STREET
MORAY
IV30 1LE
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
NOAH CAPITAL MARKETS (EMEA) LIMITED (until 22/01/2015)
NOAH CAPITAL MARKETS (EMEA) LIMITED (until 22/01/2015)
RELIGARE CAPITAL MARKETS (EMEA) LIMITED (until 12/12/2012)
BARNARD JACOBS MELLET (UK) LIMITED (until 17/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AQUASS SECRETARIES LIMITED | Corporate Secretary | 2020-09-24 | CURRENT | ||
PETER KOUTROMANOS | Aug 1968 | South African | Director | 2019-11-08 | CURRENT |
MR KEVIN MATTISON | Apr 1970 | South African,Canadian | Director | 2015-01-19 | CURRENT |
DANA BECKER | Jun 1964 | South African | Director | 2015-01-19 | CURRENT |
KEVIN GARFIELD JACOBS | Apr 1957 | American | Director | 2000-06-15 UNTIL 2007-09-13 | RESIGNED |
MICHAEL LAURENCE BEDFORD | Feb 1963 | British And South African | Director | 1999-03-12 UNTIL 2004-05-21 | RESIGNED |
IAN KERR LAMONT | Mar 1947 | British | Director | 1999-03-12 UNTIL 2002-10-01 | RESIGNED |
MR JUSTIN CHARLES LARSEN | Dec 1981 | South African | Director | 2018-01-01 UNTIL 2020-06-19 | RESIGNED |
CAMERON ST.JOHN MACKLIN | Jun 1968 | South African | Director | 2000-06-15 UNTIL 2002-12-06 | RESIGNED |
SCALK MERWEN MELLET | Jul 1949 | South African | Director | 1999-03-12 UNTIL 2000-06-15 | RESIGNED |
MR ROBERT GEORGE MUNRO | Jun 1968 | British | Director | 2011-05-02 UNTIL 2011-12-06 | RESIGNED |
MR PETER WILLIAM DAVEY | Feb 1953 | British | Director | 2007-10-24 UNTIL 2009-04-01 | RESIGNED |
MR SHACHINDRA NATH | Oct 1971 | Indian | Director | 2012-03-27 UNTIL 2013-12-23 | RESIGNED |
MR GARY PITTS | May 1968 | Director | 2012-01-25 UNTIL 2012-06-29 | RESIGNED | |
TERENCE O'BRIEN | British | Secretary | 2002-02-28 UNTIL 2005-12-20 | RESIGNED | |
ANNAME DE VILLIERS | Rsa | Secretary | 2006-01-01 UNTIL 2007-10-02 | RESIGNED | |
ROSS ELLIOT | British | Secretary | 1999-03-12 UNTIL 2002-02-28 | RESIGNED | |
MR DAVID HAVERON | Sep 1969 | British | Director | 2015-01-19 UNTIL 2019-11-08 | RESIGNED |
MR STEPHEN LYLE BURRELL | Jan 1966 | South African | Director | 2015-01-19 UNTIL 2015-11-09 | RESIGNED |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 1999-03-08 UNTIL 1999-03-12 | RESIGNED | ||
PAUL ALLAN BARNARD | Mar 1952 | South African | Director | 1999-03-12 UNTIL 2004-06-04 | RESIGNED |
DANA BECKER | Jun 1964 | South African | Director | 2008-11-13 UNTIL 2015-01-19 | RESIGNED |
MR MARK NIXON THOMPSON | May 1974 | British | Director | 2004-05-21 UNTIL 2004-12-22 | RESIGNED |
NORMAN AU | Nov 1952 | South African | Director | 1999-03-12 UNTIL 2004-05-21 | RESIGNED |
JAN EGHARD VAN DER HOVEN | Jan 1962 | South African | Director | 1999-03-12 UNTIL 2000-06-15 | RESIGNED |
LIONEL WILSON | Apr 1970 | South African | Director | 2004-05-21 UNTIL 2010-10-29 | RESIGNED |
MR QUEE QUEE JEFFREY WONG | Sep 1975 | Singaporean | Director | 2012-07-06 UNTIL 2013-07-30 | RESIGNED |
MR BENJAMIN ROBERT PUGH | Aug 1966 | British | Director | 2010-12-23 UNTIL 2011-05-02 | RESIGNED |
BRIAN REID LTD. | Corporate Nominee Secretary | 1999-03-08 UNTIL 1999-03-12 | RESIGNED | ||
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-10-02 UNTIL 2017-07-27 | RESIGNED | ||
ANSTEY BOND LLP | Corporate Secretary | 2017-07-27 UNTIL 2020-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Koutromanos | 2020-11-16 | 8/1968 | Johannesburg |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Kevin Mattison | 2016-04-06 | 4/1970 | Cape Town | Ownership of shares 25 to 50 percent |