AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

SC194085

Incorporation date

08/03/1999

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1999)

19/03/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

24/10/2025

Director's details changed for Mr Peter Koutromanos on 2025-10-23

View PDF (2 pages)

24/10/2025

Director's details changed for Dana Becker on 2025-10-23

View PDF (2 pages)

24/10/2025

Director's details changed for Mr Kevin Mattison on 2025-10-24

View PDF (2 pages)

17/10/2025

Full accounts made up to 2025-04-30

View PDF (40 pages)

23/05/2025

Change of details for Mr Kevin Mattison as a person with significant control on 2025-05-22

View PDF (2 pages)

23/05/2025

Change of details for Mr Peter Koutromanos as a person with significant control on 2025-05-22

View PDF (2 pages)

22/05/2025

Change of details for Mr Peter Koutromanos as a person with significant control on 2025-05-22

View PDF (2 pages)

22/05/2025

Change of details for Mr Kevin Mattison as a person with significant control on 2025-05-22

View PDF (2 pages)

25/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

02/10/2024

Full accounts made up to 2024-04-30

View PDF (33 pages)

06/03/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

17/10/2023

Full accounts made up to 2023-04-30

View PDF (33 pages)

20/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2022-04-30

View PDF (33 pages)

14/02/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (4 pages)

23/09/2021

Full accounts made up to 2021-04-30

View PDF (37 pages)

17/06/2021

Memorandum and Articles of Association

View PDF (41 pages)

17/06/2021

Resolutions

View PDF (1 pages)

10/02/2021

Confirmation statement made on 2021-02-09 with updates

View PDF (4 pages)

01/12/2020

Full accounts made up to 2020-04-30

View PDF (33 pages)

24/11/2020

Notification of Peter Koutromanos as a person with significant control on 2020-11-16

View PDF (2 pages)

25/09/2020

Appointment of Aquass Secretaries Limited as a secretary on 2020-09-24

View PDF (2 pages)

25/09/2020

Termination of appointment of Anstey Bond Llp as a secretary on 2020-09-24

View PDF (1 pages)

23/06/2020

Termination of appointment of Justin Charles Larsen as a director on 2020-06-19

View PDF (1 pages)

18/02/2020

Confirmation statement made on 2020-02-09 with updates

View PDF (4 pages)

12/11/2019

Appointment of Mr Peter Koutromanos as a director on 2019-11-08

View PDF (2 pages)

11/11/2019

Termination of appointment of David Muir Haveron as a director on 2019-11-08

View PDF (1 pages)

29/08/2019

Full accounts made up to 2019-04-30

View PDF (35 pages)

05/07/2019

Registered office address changed from Palacecraig House . Airdrie ML6 9RG to 10 South Street Elgin Moray IV30 1LE on 2019-07-05

View PDF (1 pages)

10/05/2019

Director's details changed for Dana Becker on 2019-05-10

View PDF (2 pages)

14/03/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

11/01/2019

Full accounts made up to 2018-04-30

View PDF (30 pages)

03/07/2018

Appointment of Anstey Bond Llp as a secretary on 2017-07-27

View PDF (2 pages)

03/07/2018

Termination of appointment of Cornhill Secretaries Limited as a secretary on 2017-07-27

View PDF (1 pages)

20/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (5 pages)

10/01/2018

Appointment of Mr Justin Charles Larsen as a director on 2018-01-01

View PDF (2 pages)

22/09/2017

Full accounts made up to 2017-04-30

View PDF (26 pages)

23/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

20/09/2016

Secretary's details changed for Cornhill Secretaries Limited on 2016-07-14

View PDF (1 pages)

12/08/2016

Full accounts made up to 2016-04-30

View PDF (23 pages)

09/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (6 pages)

17/11/2015

Termination of appointment of Stephen Lyle Burrell as a director on 2015-11-09

View PDF (1 pages)

17/08/2015

Statement of capital following an allotment of shares on 2015-01-30

View PDF (3 pages)

12/08/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

12/08/2015

Current accounting period extended from 2016-03-31 to 2016-04-30

View PDF (1 pages)

18/03/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (7 pages)

18/03/2015

Register inspection address has been changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to Palacecraig House . Airdrie ML6 9RG

View PDF (1 pages)

23/02/2015

Full accounts made up to 2014-03-31

View PDF (22 pages)

23/01/2015

Appointment of Mr Kevin Mattison as a director on 2015-01-19

View PDF (2 pages)

23/01/2015

Appointment of Dana Becker as a director on 2015-01-19

View PDF (2 pages)

22/01/2015

Appointment of Mr Stephen Lyle Burrell as a director on 2015-01-19

View PDF (2 pages)

22/01/2015

Certificate of change of name

View PDF (3 pages)

22/01/2015

Resolutions

View PDF (1 pages)

22/01/2015

Termination of appointment of Dana Becker as a director on 2015-01-19

View PDF (1 pages)

22/01/2015

Appointment of Mr David Haveron as a director on 2015-01-19

View PDF (2 pages)

03/06/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (4 pages)

12/05/2014

Statement of capital following an allotment of shares on 2013-12-16

View PDF (4 pages)

12/05/2014

Resolutions

View PDF (3 pages)

09/05/2014

Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland on 2014-05-09

View PDF (1 pages)

20/03/2014

Termination of appointment of Shachindra Nath as a director

View PDF (1 pages)

11/12/2013

Full accounts made up to 2013-03-31

View PDF (28 pages)

15/10/2013

Resolutions

View PDF (1 pages)

09/10/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

30/09/2013

Statement of capital following an allotment of shares on 2013-09-16

View PDF (3 pages)

30/09/2013

Termination of appointment of Quee Wong as a director

View PDF (1 pages)

20/03/2013

Miscellaneous

View PDF (1 pages)

18/03/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (6 pages)

17/12/2012

Director's details changed for Mr Shachindra Nath on 2012-12-01

View PDF (2 pages)

12/12/2012

Certificate of change of name

View PDF (3 pages)

30/10/2012

Statement of capital on 2012-10-30

View PDF (4 pages)

30/10/2012

Statement by directors

View PDF (3 pages)

30/10/2012

Solvency statement dated 08/10/12

View PDF (3 pages)

30/10/2012

Resolutions

View PDF (2 pages)

22/08/2012

Full accounts made up to 2012-03-31

View PDF (29 pages)

20/07/2012

Termination of appointment of Gary Pitts as a director

View PDF (1 pages)

20/07/2012

Appointment of Mr Quee Quee Jeffrey Wong as a director

View PDF (2 pages)

27/03/2012

Appointment of Shachindra Nath as a director

View PDF (2 pages)

21/03/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (5 pages)

05/03/2012

Statement of capital following an allotment of shares on 2011-07-27

View PDF (4 pages)

03/02/2012

Termination of appointment of Robert Munro as a director

View PDF (1 pages)

02/02/2012

Appointment of Mr. Gary Pitts as a director

View PDF (2 pages)

08/08/2011

Full accounts made up to 2011-03-31

View PDF (45 pages)

11/05/2011

Auditor's resignation

View PDF (4 pages)

10/05/2011

Appointment of Mr Robert George Munro as a director

View PDF (2 pages)

10/05/2011

Termination of appointment of Benjamin Pugh as a director

View PDF (1 pages)

28/04/2011

Director's details changed for Mr Benjamin Robert Pugh on 2011-04-04

View PDF (2 pages)

27/04/2011

Register(s) moved to registered office address

View PDF (1 pages)

27/04/2011

Register inspection address has been changed from Palacecraig House - Airdrie ML6 9RG United Kingdom

View PDF (1 pages)

21/04/2011

Registered office address changed from Palacecraig House Airdrie ML6 9RG on 2011-04-21

View PDF (1 pages)

18/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (6 pages)

18/02/2011

Secretary's details changed for Cornhill Secretaries Limited on 2010-04-09

View PDF (2 pages)

04/01/2011

Appointment of Mr Benjamin Robert Pugh as a director

View PDF (2 pages)

29/12/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

17/11/2010

Certificate of change of name

View PDF (3 pages)

12/11/2010

Termination of appointment of Lionel Wilson as a director

View PDF (1 pages)

16/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (6 pages)

16/02/2010

Director's details changed for Lionel Wilson on 2010-02-09

View PDF (2 pages)

16/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/02/2010

Register inspection address has been changed

View PDF (1 pages)

16/02/2010

Director's details changed for Dana Becker on 2009-10-01

View PDF (2 pages)

16/02/2010

Secretary's details changed for Cornhill Secretaries Limited on 2009-10-01

View PDF (2 pages)

16/02/2010

Director's details changed for Lionel Wilson on 2009-03-05

View PDF (1 pages)

09/02/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

02/06/2009

Appointment terminated director peter davey

View PDF (1 pages)

07/04/2009

Certificate of change of name

View PDF (2 pages)

03/03/2009

Certificate of change of name

View PDF (2 pages)

13/02/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

13/02/2009

Director appointed dana becker

View PDF (1 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

18/03/2008

Director appointed mr peter davey

View PDF (1 pages)

04/03/2008

Return made up to 09/02/08; full list of members

View PDF (3 pages)

04/03/2008

Secretary's change of particulars / cornhill secretaries LIMITED / 09/02/2008

View PDF (1 pages)

04/03/2008

Appointment terminated director kevin jacobs

View PDF (1 pages)

07/11/2007

Secretary resigned

View PDF (1 pages)

07/11/2007

New secretary appointed

View PDF (2 pages)

25/09/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

21/03/2007

Return made up to 09/02/07; full list of members

View PDF (7 pages)

11/07/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

06/04/2006

Return made up to 09/02/06; full list of members

View PDF (7 pages)

11/01/2006

New secretary appointed

View PDF (3 pages)

05/10/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

17/03/2005

Return made up to 09/02/05; full list of members

View PDF (7 pages)

15/02/2005

Registered office changed on 15/02/05 from: second floor 62-66 george street edinburgh midlothian EH2 2LR

View PDF (1 pages)

15/02/2005

Director resigned

View PDF (1 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

24/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

New director appointed

View PDF (2 pages)

24/08/2004

New director appointed

View PDF (2 pages)

24/08/2004

Director's particulars changed

View PDF (1 pages)

01/03/2004

Return made up to 09/02/04; full list of members

View PDF (8 pages)

11/12/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

04/03/2003

Return made up to 24/02/03; full list of members

View PDF (8 pages)

09/12/2002

Director resigned

View PDF (1 pages)

04/10/2002

Director resigned

View PDF (1 pages)

15/07/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

08/04/2002

Return made up to 08/03/02; full list of members

View PDF (8 pages)

04/03/2002

New secretary appointed

View PDF (2 pages)

04/03/2002

Secretary resigned

View PDF (1 pages)

13/11/2001

Partic of mort/charge *

View PDF (6 pages)

07/09/2001

Ad 01/08/01--------- £ si 2000000@1=2000000 £ ic 3000000/5000000

View PDF (2 pages)

18/07/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

29/03/2001

Return made up to 08/03/01; full list of members

View PDF (8 pages)

18/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

New director appointed

View PDF (2 pages)

25/07/2000

Dec mort/charge *

View PDF (4 pages)

03/07/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

13/03/2000

Return made up to 08/03/00; full list of members

View PDF (8 pages)

07/02/2000

Registered office changed on 07/02/00 from: lismore house 127 george street edinburgh EH2 4JX

View PDF (1 pages)

03/02/2000

Partic of mort/charge *

View PDF (6 pages)

28/01/2000

Ad 17/01/00--------- £ si 1000000@1=1000000 £ ic 2000000/3000000

View PDF (2 pages)

21/05/1999

Memorandum and Articles of Association

View PDF (44 pages)

21/05/1999

Ad 14/04/99--------- £ si 1999998@1=1999998 £ ic 2/2000000

View PDF (3 pages)

21/05/1999

New secretary appointed

View PDF (2 pages)

21/05/1999

New director appointed

View PDF (2 pages)

21/05/1999

New director appointed

View PDF (2 pages)

21/05/1999

New director appointed

View PDF (2 pages)

21/05/1999

New director appointed

View PDF (2 pages)

21/05/1999

New director appointed

View PDF (2 pages)

21/05/1999

New director appointed

View PDF (2 pages)

21/05/1999

Registered office changed on 21/05/99 from: 5 logie mill beaverbank office park edinburgh EH7 4HH

View PDF (1 pages)

21/05/1999

Resolutions

View PDF (2 pages)

15/03/1999

Nc inc already adjusted 12/03/99

View PDF (1 pages)

15/03/1999

Resolutions

View PDF (1 pages)

15/03/1999

Secretary resigned

View PDF (1 pages)

15/03/1999

Director resigned

View PDF (1 pages)

12/03/1999

Certificate of change of name

View PDF (3 pages)

08/03/1999

Incorporation

View PDF (16 pages)

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

30/04/2025

Next confirmation date

09/02/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

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
CORNHILL SECRETARIES LIMITED	Nominee Secretary	02/10/2007 - 27/07/2017	228
AQUASS SECRETARIES LIMITED	Corporate Secretary	24/09/2020 - Present	4
Pitts, Gary	Director	25/01/2012 - 29/06/2012	12
Koutromanos, Peter	Director	08/11/2019 - Present	3
Mattison, Kevin	Director	19/01/2015 - Present	1

Persons with Significant Control

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

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Description

About AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED

AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED is an(a) Active company incorporated on 08/03/1999 with the registered office located at 10 South Street Elgin, Moray IV30 1LE. There are currently 4 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 AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED?

AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED is currently Active. It was registered on 08/03/1999 .

Where is AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED located?

AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED is registered at 10 South Street Elgin, Moray IV30 1LE.

What does AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED do?

AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-02-09 with no updates.