AVAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

FC034114

Incorporation date

13/06/2016

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/02/2017)

27/01/2026

Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as secretary on 2025-09-10

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31/12/2025

Details changed for an overseas company - 3rd Floor 44 Esplanade, St Helier, JE4 9WG, Jersey

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30/10/2025

Appointment of Xinyue Wang as a director on 2025-08-04

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29/10/2025

Termination of appointment of Michael Patrick Donnelly as a director on 2025-08-04

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13/08/2025

Full accounts made up to 2024-12-31

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15/05/2025

Termination of appointment of Claire Murphy as a director on 2025-03-28

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06/11/2024

Full accounts made up to 2023-12-31

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24/07/2024

Termination of appointment of James Paul Maher as a director on 2024-03-27

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03/06/2024

Termination of appointment of Chandrika Kumari Kher as a director on 2023-08-18

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03/06/2024

Appointment of Sarahan Zariffis as a director on 2024-03-27

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30/04/2024

Appointment of Sarahan Zariffis as a director on 2024-04-27

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30/04/2024

Termination of appointment of James Paul Maher as a director on 2024-04-27

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29/02/2024

Termination of appointment of Rudi George Churr as a director on 2024-01-25

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11/09/2023

Termination of appointment of Chandrika Kumari Kher as a director on 2023-08-01

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20/07/2023

Full accounts made up to 2022-12-31

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28/11/2022

Full accounts made up to 2021-12-31

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22/11/2022

Appointment of Ms Chandrika Kumari Kher as a director on 2022-09-28

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09/12/2021

Appointment of Claire Murphy as a director on 2021-11-12

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25/11/2021

Full accounts made up to 2020-12-31

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22/11/2021

Termination of appointment of Elaine Klonarides as a director on 2021-11-12

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20/10/2021

Director's details changed for James Paul Maher on 2021-04-26

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20/10/2021

Director's details changed for Elaine Klonarides on 2021-04-26

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23/07/2021

Appointment of Mr Guy Ingram as a director on 2021-05-07

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21/05/2021

Termination of appointment of William Kow Buabin Ward-Brew as a director on 2021-04-30

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21/05/2021

Details changed for a UK establishment - BR019202 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,2021-04-26

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28/01/2021

Appointment of Mr James Paul Maher as a director on 2020-10-06

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09/11/2020

Full accounts made up to 2019-12-31

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06/11/2020

Appointment of Michael Patrick Donnelly as a director on 2020-09-16

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15/10/2019

Termination of appointment of Ceri Howells as a director on 2019-09-27

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26/09/2019

Full accounts made up to 2018-12-31

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30/04/2019

Appointment of Rudi George Churr as a director on 2019-04-03

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17/04/2019

Termination of appointment of Saleh Mayet as a director on 2019-03-29

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15/03/2019

Termination of appointment of Intertrust Corporate Services (Jersey) Limited as secretary on 2019-02-07

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15/03/2019

Details changed for an overseas company - 44 Esplanade, St Helier, Jersey, JE4 9WG

View PDF (4 pages)

15/03/2019

Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 2019-02-07

View PDF (2 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

03/01/2018

Full accounts made up to 2016-12-31

View PDF (16 pages)

22/05/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

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22/02/2017

Appointment at registration for BR019202 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an

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22/02/2017

Appointment at registration for BR019202 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an

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22/02/2017

Registration of a UK establishment of an overseas company

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED	Corporate Secretary	22/02/2017 - 07/02/2019	42
Kher, Chandrika Kumari	Director	28/09/2022 - 18/08/2023	33
Howells, Ceri	Director	22/02/2017 - 27/09/2019	32
ANGLO AMERICAN CORPORATE SECRETARY LIMITED	Corporate Secretary	22/02/2017 - Present	24
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED	Corporate Secretary	07/02/2019 - 10/09/2025	61

Persons with Significant Control

No PSC data available.

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Description

About AVAL HOLDINGS LIMITED

AVAL HOLDINGS LIMITED is an(a) Active company incorporated on 13/06/2016 with the registered office located at 6 Esplanade, St Helier JE1 1BX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVAL HOLDINGS LIMITED?

AVAL HOLDINGS LIMITED is currently Active. It was registered on 13/06/2016 .

Where is AVAL HOLDINGS LIMITED located?

AVAL HOLDINGS LIMITED is registered at 6 Esplanade, St Helier JE1 1BX.

What is the latest filing for AVAL HOLDINGS LIMITED?

The latest filing was on 27/01/2026: Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as secretary on 2025-09-10.