AVI GLOBAL TRUST PLC
Active - Accounts Filed
General Information
NAME
AVI GLOBAL TRUST PLC
COMPANY NUMBER
00028203
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
06/02/1889
(135 years and 10 months old)
WEBSITE
www.aviglobal.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
05/11/2015
24/05/2019
BRITISH EMPIRE TRUST PLC
View all previous names
LEEDS
LS1 4DL
Telephone: 02076594800
TPS: No
Asset Value Investors Ltd
Bennet House 54 St James's Street
London
SW1A 1JT
Telephone: 76594800
Central Square
29 Wellington Street
LEEDS
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Nigel Mervyn Sutherland Rich (905087557) has left the board |
| 25/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVI GLOBAL TRUST PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVI GLOBAL TRUST PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVI GLOBAL TRUST PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 297 Past: 800 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 7 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Nigel Mervyn Sutherland Rich (905087557) has left the board |
| 25/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | Susan Margaret Noble (916848716) has left the board |
| 05/01/2023 | New Board Member June Jessop (930378174) Appointed |
| 22/11/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | Nigel Mervyn Sutherland Rich (905087557) has left the board |
| 20/12/2021 | New Board Member Nigel Mervyn Sutherland Rich (905087557) Appointed |
| 07/12/2021 | New Accounts filed |
| 06/09/2021 | New Board Member Neil John Galloway (927921095) Appointed |
| 06/09/2021 | New Board Member Neil John Galloway (927921095) Appointed |
| 07/02/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 15/01/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Board Member Graham John Kitchen (917999295) Appointed |
| 08/01/2019 | Steven Andrew Ralph Bates (903009957) has left the board |
| 10/01/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Board Member Anja Maria Balfour (906565155) Appointed |
| 25/12/2017 | Philip Strone Stewart MacPherson (904286450) has left the board |
| 12/06/2017 | Andrew Stephen Robson (906172536) has left the board |
| 01/05/2017 | New Board Member Calum Mackenzie Thomson (923017610) Appointed |
| 18/01/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918657402) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 19/02/2015 | New Accounts filed |
| 28/01/2015 | New Confirmation Statement filed |
| 08/04/2014 | PHOENIX ADMINISTRATION SERVICES LTD (906556519) has left the board |
| 07/04/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918657402) Appointed |
| 07/04/2014 | Change in Reg. Office |
| 13/01/2014 | New Confirmation Statement filed |
| 04/01/2014 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
| 21/12/2012 | Rosamund Evelyn Blomfield Smith (907935896) has left the board |
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