AVALON SIPP TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
AVALON SIPP TRUSTEES LIMITED
COMPANY NUMBER
05517113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
25/07/2005
(19 years and 5 months old)
WEBSITE
www.avaloninvestment.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 1HZ
33 Old Broad Street
LONDON
EC2N 1HZ
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 |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | Matthew David Robinson (930184361) has left the board |
| 01/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVALON SIPP TRUSTEES LIMITED?
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 AVALON SIPP TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVALON SIPP TRUSTEES LIMITED?
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 |
|---|---|---|---|---|
|
08/12/2020 - Present (4years) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
17/11/2023 - Present (1 years and 1 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
17/11/2023 - Present (1 years and 1 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | Matthew David Robinson (930184361) has left the board |
| 01/05/2024 | New Accounts filed |
| 05/12/2023 | New Board Member Mark Almond (931658041) Appointed |
| 05/12/2023 | New Board Member Laura Smith-Bloor (931658046) Appointed |
| 09/11/2023 | Gareth Anthony (929893983) has left the board |
| 09/11/2023 | Wayne Christopher Barlow (929842341) has left the board |
| 14/08/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 16/11/2022 | New Board Member Matthew David Robinson (930184361) Appointed |
| 07/11/2022 | Christopher Spencer (927749495) has left the board |
| 07/11/2022 | New Board Member Graeme Stuart Hardie (930184539) Appointed |
| 07/11/2022 | New Board Member Matthew David Robinson (930184367) Appointed |
| 12/08/2022 | New Board Member Gareth Anthony (929893983) Appointed |
| 11/08/2022 | John Damien Fox (912478484) has left the board |
| 11/08/2022 | Paul Downing (915556940) has left the board |
| 30/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Board Member Wayne Christopher Barlow (929842341) Appointed |
| 28/07/2022 | Lee John Barefoot (927741601) has left the board |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 19/02/2021 | Change in Reg. Office |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 15/07/2020 | Arthur David Cragg (919720507) has left the board |
| 09/07/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 26/02/2020 | Vincent Philippe Francois Cambonie (920573642) has left the board |
| 19/02/2020 | New Board Member Toby William Larkman (926722007) Appointed |
| 19/02/2020 | Change in Reg. Office |
| 19/02/2020 | New Board Member Craig John Wood (924246733) Appointed |
| 01/08/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 06/05/2017 | New Accounts filed |
| 07/04/2017 | Change in Reg. Office |
| 11/10/2016 | Vincent Philippe Francois Cambonie (920580086) has left the board |
| 11/10/2016 | Michael John Daniels (902086486) has left the board |
| 11/10/2016 | New Board Member Vincent Philippe Francois Cambonie (920573642) Appointed |
| 10/08/2016 | New Annual Return filed |
| 16/05/2016 | New Board Member Arthur David Cragg (919720507) Appointed |
| 09/03/2016 | New Accounts filed |
| 09/03/2016 | New Board Member Vincent Philippe Francois Cambonie (920580086) Appointed |
| 15/08/2015 | New Annual Return filed |
| 13/08/2015 | Debbie Mary Wiltshire Kerr (908882011) has left the board |
| 29/04/2015 | Henry Kerr (906521165) has left the board |
| 29/04/2015 | New Board Member Michael John Daniels (902086486) Appointed |
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