Founded in 2014, Avalon Capital Markets, classified under reg no. 08974534 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for 10 years. Its financial year was closed on Tuesday 30th July and its latest financial statement was filed on Sun, 31st Jul 2022. Since Mon, 11th Aug 2014 Avalon Capital Markets Limited is no longer carrying the name Avalon Capital Securities.
The firm has 2 directors, namely Simon L., Jean A.. Of them, Jean A. has been with the company the longest, being appointed on 2 April 2014 and Simon L. has been with the company for the least time - from 12 November 2019. As of 26 April 2024, there was 1 ex director - Christopher R.. There were no ex secretaries.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 08974534 |
| Date of Incorporation | Wed, 2nd Apr 2014 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 12 November 2019
Position: Director
Appointed: 02 April 2014
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Noam Holdings Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Cer Securities Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is 2Jl Capital Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Noam Holdings Limited
35 Ballards Lane, London, United Kingdom, N3 1XW, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11909536 |
| Notified on | 31 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cer Securities Limited
35 Ballards Lane, London, N3 1XW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07854990 |
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
2jl Capital Limited
35 Ballards Lane, London, N3 1XW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07914995 |
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Avalon Capital Securities | August 11, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sun, 31st Jul 2022 filed on: 28th, April 2023 |
accounts | Free Download (23 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy