AVALON INVESTMENT SERVICES (NOMINEES) LIMITED

Key Data

Status

Active

Company No.

03826842

Incorporation date

17/08/1999

Size

Unaudited abridged

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1999)

02/03/2026

Termination of appointment of Caroline Anne Riddy as a secretary on 2026-02-28

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02/03/2026

Appointment of Mr Krishna Venkata Raman as a secretary on 2026-03-01

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05/12/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

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19/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

15/08/2025

Director's details changed for Mr Jacques Lodewickus Bezuidenhout on 2025-08-15

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02/05/2025

Confirmation statement made on 2024-09-09 with no updates

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07/04/2025

Appointment of Mrs Rachel Anne Messenger as a director on 2025-04-01

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07/04/2025

Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on 2025-04-01

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07/04/2025

Termination of appointment of Craig John Wood as a director on 2025-03-31

View PDF (1 pages)

07/04/2025

Appointment of Mrs Caroline Anne Riddy as a secretary on 2025-04-01

View PDF (2 pages)

31/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (7 pages)

09/01/2025

Director's details changed for Mr Craig John Wood on 2024-12-11

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09/12/2024

Registered office address changed from 100 Cannon Street London EC4N 6EU United Kingdom to 33 Old Broad Street London EC2N 1HZ on 2024-12-09

View PDF (1 pages)

29/08/2024

Confirmation statement made on 2024-08-29 with no updates

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26/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (7 pages)

17/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

27/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (7 pages)

01/09/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

26/07/2022

Termination of appointment of Toby William Larkman as a director on 2022-05-31

View PDF (1 pages)

26/07/2022

Register(s) moved to registered office address 100 Cannon Street London EC4N 6EU

View PDF (1 pages)

26/07/2022

Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 100 Cannon Street London EC4N 6EU

View PDF (1 pages)

30/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (7 pages)

31/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

26/03/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (7 pages)

11/03/2021

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

11/03/2021

Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

17/02/2021

Registered office address changed from 7th Floor 100 Cannon Street London EC4N 6EU England to 100 Cannon Street London EC4N 6EU on 2021-02-17

View PDF (1 pages)

15/02/2021

Change of details for Embark Group Limited as a person with significant control on 2017-05-05

View PDF (2 pages)

11/02/2021

Cessation of Embark Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

11/02/2021

Change of details for Embark Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/10/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

11/07/2020

Termination of appointment of Arthur David Cragg as a director on 2020-07-10

View PDF (1 pages)

03/04/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (6 pages)

24/02/2020

Termination of appointment of Vincent Philippe Francois Cambonie as a director on 2020-02-24

View PDF (1 pages)

17/02/2020

Appointment of Mr Toby William Larkman as a director on 2020-02-17

View PDF (2 pages)

17/02/2020

Appointment of Mr Craig John Wood as a director on 2020-02-17

View PDF (2 pages)

15/02/2020

Registered office address changed from The Old Chapel Long Street Tetbury GL8 8AA England to 7th Floor 100 Cannon Street London EC4N 6EU on 2020-02-15

View PDF (1 pages)

20/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

15/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (6 pages)

03/09/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

30/04/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (6 pages)

11/09/2017

Notification of Embark Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

11/09/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

24/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

24/03/2017

Registered office address changed from 2 Market Place Tetbury Gloucestershire GL8 8DA to The Old Chapel Long Street Tetbury GL8 8AA on 2017-03-24

View PDF (1 pages)

24/09/2016

Termination of appointment of Michael John Daniels as a director on 2016-09-23

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24/09/2016

Termination of appointment of Michael John Daniels as a secretary on 2016-09-23

View PDF (1 pages)

30/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (6 pages)

12/05/2016

Appointment of Mr Arthur David Cragg as a director on 2016-05-10

View PDF (2 pages)

07/03/2016

Appointment of Mr Vincent Philippe Francois Cambonie as a director on 2016-02-25

View PDF (2 pages)

13/11/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

03/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (3 pages)

03/09/2015

Appointment of Mr Michael John Daniels as a secretary

View PDF (2 pages)

02/09/2015

Appointment of Mr Michael John Daniels as a secretary on 2015-09-02

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02/09/2015

Termination of appointment of Debbie Mary Wiltshire Kerr as a secretary on 2015-09-01

View PDF (1 pages)

02/09/2015

Termination of appointment of Debbie Mary Wiltshire Kerr as a secretary on 2015-09-01

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23/04/2015

Appointment of Mr Michael John Daniels as a director on 2015-04-01

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23/04/2015

Termination of appointment of Henry Kerr as a director on 2015-04-01

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08/01/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

03/09/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (4 pages)

05/09/2013

Accounts for a dormant company made up to 2013-06-30

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02/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (4 pages)

06/12/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

05/09/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (4 pages)

03/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

26/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (4 pages)

02/11/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

02/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (4 pages)

07/04/2010

Accounts for a dormant company made up to 2009-06-30

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21/09/2009

Return made up to 17/08/09; full list of members

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09/09/2009

Registered office changed on 09/09/2009 from 4TH floor portwall place portwall lane bristol BS1 6NA

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01/12/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (5 pages)

18/08/2008

Return made up to 17/08/08; full list of members

View PDF (3 pages)

01/05/2008

Accounts for a dormant company made up to 2007-06-30

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04/03/2008

Registered office changed on 04/03/2008 from oakfield house oakfield grove clifton bristol BS8 2BN

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06/09/2007

Return made up to 17/08/07; full list of members

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27/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

08/09/2006

Return made up to 17/08/06; full list of members

View PDF (6 pages)

24/05/2006

Secretary's particulars changed

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27/04/2006

Accounts for a dormant company made up to 2005-06-30

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22/09/2005

Return made up to 17/08/05; full list of members

View PDF (6 pages)

05/05/2005

Accounts for a dormant company made up to 2004-06-30

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20/09/2004

Return made up to 17/08/04; full list of members

View PDF (6 pages)

06/05/2004

Accounts for a dormant company made up to 2003-06-30

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16/09/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

14/05/2003

Secretary resigned

View PDF (1 pages)

06/05/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (5 pages)

27/08/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

03/05/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (5 pages)

01/10/2001

Certificate of change of name

View PDF (2 pages)

10/09/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

03/05/2001

Accounts for a dormant company made up to 2000-06-30

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03/05/2001

Accounting reference date shortened from 31/08/00 to 30/06/00

View PDF (1 pages)

04/09/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

25/01/2000

Director resigned

View PDF (1 pages)

25/01/2000

Secretary resigned

View PDF (1 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

16/09/1999

Memorandum and Articles of Association

View PDF (10 pages)

16/09/1999

Resolutions

View PDF (2 pages)

10/09/1999

Memorandum and Articles of Association

View PDF (11 pages)

08/09/1999

Certificate of change of name

View PDF (2 pages)

07/09/1999

Registered office changed on 07/09/99 from: 788/790 finchley road london NW11 7TJ

View PDF (1 pages)

17/08/1999

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AVALON INVESTMENT SERVICES (NOMINEES) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/09/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kerr, Henry	Director	31/08/1999 - 31/03/2015	12
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/08/1999 - 31/08/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/08/1999 - 31/08/1999	67500
Daniels, Michael John	Director	31/03/2015 - 22/09/2016	5
Cambonie, Vincent Philippe Francois	Director	24/02/2016 - 23/02/2020	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AVALON INVESTMENT SERVICES (NOMINEES) LIMITED

AVALON INVESTMENT SERVICES (NOMINEES) LIMITED is an(a) Active company incorporated on 17/08/1999 with the registered office located at 33 Old Broad Street, London EC2N 1HZ. There are currently 3 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 AVALON INVESTMENT SERVICES (NOMINEES) LIMITED?

AVALON INVESTMENT SERVICES (NOMINEES) LIMITED is currently Active. It was registered on 17/08/1999 .

Where is AVALON INVESTMENT SERVICES (NOMINEES) LIMITED located?

AVALON INVESTMENT SERVICES (NOMINEES) LIMITED is registered at 33 Old Broad Street, London EC2N 1HZ.

What does AVALON INVESTMENT SERVICES (NOMINEES) LIMITED do?

AVALON INVESTMENT SERVICES (NOMINEES) LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for AVALON INVESTMENT SERVICES (NOMINEES) LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of Caroline Anne Riddy as a secretary on 2026-02-28.