AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED
COMPANY NUMBER
SC194085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
08/03/1999
(25 years and 8 months old)
WEBSITE
www.avior.co.za
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
12/12/2012
22/01/2015
NOAH CAPITAL MARKETS (EMEA) LIMITED
View all previous names
MORAY
IV30 1LE
10 South Street
ELGIN
IV30 1LE
17 St Swithin's Lane
London
EC4N 8AL
Telephone: 36409339
5 Lloyd's Avenue
London
EC3N 3AE
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 |
|---|---|---|
| AVIOR CAPITAL MARKETS HOLDINGS LTD | N/A | N/A |
| AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AVIOR CAPITAL MARKETS INTERNATIONAL NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 09/03/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVIOR CAPITAL MARKETS INTERNATIONAL 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 AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIOR CAPITAL MARKETS INTERNATIONAL 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 |
|---|---|---|---|---|
|
19/01/2015 - Present (9 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
19/01/2015 - Present (9 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2019 - Present (5years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/09/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 0 |
View Report |
|
08/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIOR CAPITAL MARKETS HOLDINGS LTD | N/A | N/A |
| AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AVIOR CAPITAL MARKETS INTERNATIONAL NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 09/03/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 29/09/2020 | New Company Secretary AQUASS SECRETARIES LIMITED (927462011) Appointed |
| 29/09/2020 | ANSTEY BOND LLP (920910416) has left the board |
| 25/06/2020 | Justin Charles Larsen (924188206) has left the board |
| 21/02/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Board Member Peter Koutromanos (917022583) Appointed |
| 13/11/2019 | David Muir Haveron (919433485) has left the board |
| 31/08/2019 | New Accounts filed |
| 09/07/2019 | Change in Reg. Office |
| 19/03/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 19/07/2018 | ANSTEY BOND LLP (924803624) has left the board |
| 19/07/2018 | New Company Secretary ANSTEY BOND LLP (920910416) Appointed |
| 05/07/2018 | New Company Secretary ANSTEY BOND LLP (924803624) Appointed |
| 05/07/2018 | CORNHILL SECRETARIES LIMITED (990002343) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Board Member Justin Charles Larsen (924188206) Appointed |
| 30/09/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 19/11/2015 | Stephen Lyle Burrell (919434134) has left the board |
| 02/09/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 11/03/2015 | New Accounts filed |
| 27/01/2015 | New Board Member David Haveron (919433485) Appointed |
| 27/01/2015 | New Board Member Stephen Lyle Burrell (919434134) Appointed |
| 27/01/2015 | New Board Member Kevin Mattison (919434937) Appointed |
| 06/06/2014 | New Annual Return filed |
| 13/05/2014 | Change in Reg. Office |
| 25/03/2014 | Shachindra Nath (912956446) has left the board |
| 16/12/2013 | New Accounts filed |
| 02/10/2013 | Quee Quee Jeffrey Wong (917081576) has left the board |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 28/12/2012 | New Board Member Shachindra Nath (912956446) Appointed |
| 28/12/2012 | Shachindra Nath (913390477) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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