Company number OC371498
Status Active
Incorporation Date 17 January 2012
Company Type Limited Liability Partnership
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Simon Langford as a member on 5 February 2016. The most likely internet sites of AVALON CAPITAL SECURITIES LLP are www.avaloncapitalsecurities.co.uk, and www.avalon-capital-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avalon Capital Securities Llp is a Limited Liability Partnership.
The company registration number is OC371498. Avalon Capital Securities Llp has been working since 17 January 2012.
The present status of the company is Active. The registered address of Avalon Capital Securities Llp is 35 Ballards Lane London N3 1xw. . 2JL CAPITAL LIMITED is a LLP Designated Member of the company. CER SECURITIES LIMITED is a LLP Designated Member of the company. LLP Designated Member D'OFFAY, Leonard Robert has been resigned. LLP Designated Member SHAH, Sacchin Chandrakant has been resigned. LLP Designated Member CXR SECURITIES LLP has been resigned. LLP Designated Member JYA CAPITAL LLP has been resigned. LLP Designated Member SS AFRICA SECURITIES LLP has been resigned. LLP Member ALLES, Jasper has been resigned. LLP Member BASSALER, Charlotte has been resigned. LLP Member BELHACHMI, Salwa has been resigned. LLP Member BERQUEZ, Leon Henri has been resigned. LLP Member CATALOGNA, Ettore has been resigned. LLP Member CHOUKROUN, Stephane has been resigned. LLP Member COMMINS, John Anthony has been resigned. LLP Member CROMBIE, Jane Louise has been resigned. LLP Member DAVID, Owain has been resigned. LLP Member DUBEAUX, Francois Aime Rene has been resigned. LLP Member EDWARDS, Mark has been resigned. LLP Member FRANSIOLI, Thibault has been resigned. LLP Member GAITES, Christopher John has been resigned. LLP Member JONES, Ewan has been resigned. LLP Member KIDD, Steven Edward James has been resigned. LLP Member LANGFORD, Simon has been resigned. LLP Member NAZLAWY, Karim Ibrahim has been resigned. LLP Member PHILIBERT, Nicolas has been resigned. LLP Member POUTEAU, Xavier Patrick has been resigned. LLP Member SMILA, Raphael has been resigned. LLP Member STEPHENS, Daniel Matthew has been resigned. LLP Member STILLER, James has been resigned. LLP Member STRUDWICK, James has been resigned. LLP Member WANONO, Jonathan Simon has been resigned. LLP Member ADAMA SECURITIES LIMITED has been resigned. LLP Member FRANCOIS DUBEAUX LIMITED has been resigned. LLP Member LAAWARIS ASSET MANAGEMENT LIMITED has been resigned. LLP Member LRD SECURITIES LIMITED has been resigned.
Current Directors
LLP Designated Member
2JL CAPITAL LIMITED
Appointed Date: 16 April 2015
LLP Designated Member
CER SECURITIES LIMITED
Appointed Date: 16 April 2015
Resigned Directors
LLP Designated Member
CXR SECURITIES LLP
Resigned: 16 April 2015
Appointed Date: 01 February 2012
LLP Designated Member
JYA CAPITAL LLP
Resigned: 16 April 2015
Appointed Date: 13 June 2012
LLP Designated Member
SS AFRICA SECURITIES LLP
Resigned: 30 September 2013
Appointed Date: 24 January 2012
LLP Member
ALLES, Jasper
Resigned: 20 January 2014
Appointed Date: 18 February 2013
49 years old
LLP Member
BELHACHMI, Salwa
Resigned: 08 August 2014
Appointed Date: 01 April 2014
39 years old
LLP Member
CATALOGNA, Ettore
Resigned: 16 December 2013
Appointed Date: 26 June 2013
51 years old
LLP Member
DAVID, Owain
Resigned: 08 August 2014
Appointed Date: 03 June 2013
47 years old
LLP Member
EDWARDS, Mark
Resigned: 09 July 2014
Appointed Date: 22 April 2013
51 years old
LLP Member
JONES, Ewan
Resigned: 30 September 2013
Appointed Date: 04 September 2012
45 years old
LLP Member
LANGFORD, Simon
Resigned: 05 February 2016
Appointed Date: 10 September 2012
46 years old
LLP Member
SMILA, Raphael
Resigned: 08 August 2014
Appointed Date: 03 September 2012
40 years old
LLP Member
STILLER, James
Resigned: 08 August 2014
Appointed Date: 01 August 2013
38 years old
LLP Member
STRUDWICK, James
Resigned: 08 August 2014
Appointed Date: 11 March 2013
38 years old
LLP Member
ADAMA SECURITIES LIMITED
Resigned: 15 May 2013
Appointed Date: 27 March 2012
LLP Member
FRANCOIS DUBEAUX LIMITED
Resigned: 08 August 2014
Appointed Date: 22 August 2013
LLP Member
LAAWARIS ASSET MANAGEMENT LIMITED
Resigned: 04 April 2014
Appointed Date: 18 June 2012
LLP Member
LRD SECURITIES LIMITED
Resigned: 09 August 2013
Appointed Date: 23 March 2012
Persons With Significant Control
2jl Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Cer Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
AVALON CAPITAL SECURITIES LLP Events
20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Feb 2016
Termination of appointment of Simon Langford as a member on 5 February 2016
18 Jan 2016
Annual return made up to 17 January 2016
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
22 Feb 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
06 Feb 2012
Appointment of Cxr Securities Llp as a member
26 Jan 2012
Appointment of Ss Africa Securities Llp as a member
26 Jan 2012
Termination of appointment of Sacchin Shah as a member
17 Jan 2012
Incorporation of a limited liability partnership