Avior Capital Markets International Limited in Elgin MORAY

Avior Capital Markets International Limited MORAY

Founded in 1999, Avior Capital Markets International, classified under reg no. SC194085 is an active company. Currently registered at 10 South Street IV30 1LE, Moray the company has been in the business for 25 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Sunday 30th April 2023. Since Thursday 22nd January 2015 Avior Capital Markets International Limited is no longer carrying the name Noah Capital Markets (emea).

The company has 3 directors, namely Peter K., Kevin M. and Dana B.. Of them, Kevin M., Dana B. have been with the company the longest, being appointed on 19 January 2015 and Peter K. has been with the company for the least time - from 8 November 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Avior Capital Markets International Limited Address / Contact

Office Address	10 South Street
Office Address2	Elgin
Town	Moray
Post code	IV30 1LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC194085
Date of Incorporation	Mon, 8th Mar 1999
Industry	Security and commodity contracts dealing activities
End of financial Year	30th April
Company age	25 years old
Account next due date	Fri, 31st Jan 2025 (279 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Aquass Secretaries Limited

Position: Corporate Secretary

Appointed: 24 September 2020

Peter K.

Position: Director

Appointed: 08 November 2019

Kevin M.

Position: Director

Appointed: 19 January 2015

Dana B.

Position: Director

Appointed: 19 January 2015

Justin L.

Position: Director

Appointed: 01 January 2018

Resigned: 19 June 2020

Anstey Bond Llp

Position: Corporate Secretary

Appointed: 27 July 2017

Resigned: 24 September 2020

David H.

Position: Director

Appointed: 19 January 2015

Resigned: 08 November 2019

Stephen B.

Position: Director

Appointed: 19 January 2015

Resigned: 09 November 2015

Quee W.

Position: Director

Appointed: 06 July 2012

Resigned: 30 July 2013

Shachindra N.

Position: Director

Appointed: 27 March 2012

Resigned: 23 December 2013

Gary P.

Position: Director

Appointed: 25 January 2012

Resigned: 29 June 2012

Robert M.

Position: Director

Appointed: 02 May 2011

Resigned: 06 December 2011

Benjamin P.

Position: Director

Appointed: 23 December 2010

Resigned: 02 May 2011

Dana B.

Position: Director

Appointed: 13 November 2008

Resigned: 19 January 2015

Peter D.

Position: Director

Appointed: 24 October 2007

Resigned: 01 April 2009

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 2007

Resigned: 27 July 2017

Anname D.

Position: Secretary

Appointed: 01 January 2006

Resigned: 02 October 2007

Lionel W.

Position: Director

Appointed: 21 May 2004

Resigned: 29 October 2010

Mark T.

Position: Director

Appointed: 21 May 2004

Resigned: 22 December 2004

Terence O.

Position: Secretary

Appointed: 28 February 2002

Resigned: 20 December 2005

Kevin J.

Position: Director

Appointed: 15 June 2000

Resigned: 13 September 2007

Cameron M.

Position: Director

Appointed: 15 June 2000

Resigned: 06 December 2002

Jan V.

Position: Director

Appointed: 12 March 1999

Resigned: 15 June 2000

Michael B.

Position: Director

Appointed: 12 March 1999

Resigned: 21 May 2004

Paul B.

Position: Director

Appointed: 12 March 1999

Resigned: 04 June 2004

Norman A.

Position: Director

Appointed: 12 March 1999

Resigned: 21 May 2004

Scalk M.

Position: Director

Appointed: 12 March 1999

Resigned: 15 June 2000

Ross E.

Position: Secretary

Appointed: 12 March 1999

Resigned: 28 February 2002

Ian L.

Position: Director

Appointed: 12 March 1999

Resigned: 01 October 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Peter K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Kevin M. This PSC owns 25-50% shares.

Peter K.

Notified on	16 November 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Kevin M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Noah Capital Markets (emea)	January 22, 2015
Religare Capital Markets (emea)	December 12, 2012
Barnard Jacobs Mellet (UK)	November 17, 2010
Haveron (UK)	April 9, 2009
Barnard Jacobs Mellet (UK)	March 5, 2009
Capemount	March 12, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Sunday 30th April 2023 filed on: 17th, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to Sunday 30th April 2023 filed on: 17th, October 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to Saturday 30th April 2022 filed on: 20th, September 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to Friday 30th April 2021 filed on: 23rd, September 2021	accounts	Free Download (37 pages)
AA	Full accounts data made up to Thursday 30th April 2020 filed on: 1st, December 2020	accounts	Free Download (33 pages)
AA	Full accounts data made up to Tuesday 30th April 2019 filed on: 29th, August 2019	accounts	Free Download (35 pages)
AA	Full accounts data made up to Monday 30th April 2018 filed on: 11th, January 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to Sunday 30th April 2017 filed on: 22nd, September 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 30th April 2016 filed on: 12th, August 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to Tuesday 9th February 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (6 pages)
SH01	6235075.00 GBP is the capital in company's statement on Tuesday 9th February 2016	capital
AA01	Accounting period extended to Saturday 30th April 2016. Originally it was Thursday 31st March 2016 filed on: 12th, August 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 12th, August 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to Monday 9th February 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (7 pages)
SH01	6135075.00 GBP is the capital in company's statement on Wednesday 18th March 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 23rd, February 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to Sunday 9th February 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 11th, December 2013	accounts	Free Download (28 pages)
AR01	Annual return made up to Saturday 9th February 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 22nd, August 2012	accounts	Free Download (29 pages)
AR01	Annual return made up to Thursday 9th February 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 8th, August 2011	accounts	Free Download (45 pages)
AR01	Annual return made up to Wednesday 9th February 2011 with full list of members filed on: 18th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 29th, December 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to Tuesday 9th February 2010 with full list of members filed on: 16th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 9th, February 2010	accounts	Free Download (19 pages)
363a	Annual return made up to Friday 13th February 2009 filed on: 13th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (19 pages)
363a	Annual return made up to Tuesday 4th March 2008 filed on: 4th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 25th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 25th, September 2007	accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 21st March 2007 filed on: 21st, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 21st March 2007 filed on: 21st, March 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to Friday 31st March 2006 filed on: 11th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 11th, July 2006	accounts	Free Download (15 pages)
363s	Annual return made up to Thursday 6th April 2006 filed on: 6th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 6th April 2006 filed on: 6th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 5th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 5th, October 2005	accounts	Free Download (16 pages)
363s	Annual return made up to Thursday 17th March 2005 filed on: 17th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 17th March 2005 filed on: 17th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 31st, January 2005	accounts	Free Download (16 pages)
363s	Annual return made up to Monday 1st March 2004 filed on: 1st, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 1st March 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 1st March 2004 filed on: 1st, March 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 11th, December 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 11th, December 2003	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 4th March 2003 filed on: 4th, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 4th March 2003 filed on: 4th, March 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 15th, July 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 15th, July 2002	accounts	Free Download (13 pages)
363s	Annual return made up to Monday 8th April 2002 filed on: 8th, April 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 8th April 2002 filed on: 8th, April 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 18th, July 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 18th, July 2001	accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 29th March 2001 filed on: 29th, March 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 29th March 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 29th March 2001 filed on: 29th, March 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 29th March 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st March 2000 filed on: 3rd, July 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 3rd, July 2000	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 13th March 2000 filed on: 13th, March 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 13th March 2000 filed on: 13th, March 2000	annual return	Free Download (8 pages)

Avior Capital Markets International Limited MORAY

Avior Capital Markets International Limited Address / Contact

Company Information / Profile

Company staff

Aquass Secretaries Limited

Peter K.

Kevin M.

Dana B.

Justin L.

Anstey Bond Llp

David H.

Stephen B.

Quee W.

Shachindra N.

Gary P.

Robert M.

Benjamin P.

Dana B.

Peter D.

Cornhill Secretaries Limited

Anname D.

Lionel W.

Mark T.

Terence O.

Kevin J.

Cameron M.

Jan V.

Michael B.

Paul B.

Norman A.

Scalk M.

Ross E.

Ian L.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us