AVALON INVESTMENT SERVICES (NOMINEES) LIMITED
TETBURY AQUILA FINANCIAL SERVICES (NOMINEES) LIMITED GENCOM SERVICES LIMITED

Hellopages » Gloucestershire » Cotswold » GL8 8AA

Company number 03826842
Status Active
Incorporation Date 17 August 1999
Company Type Private Limited Company
Address THE OLD CHAPEL, LONG STREET, TETBURY, ENGLAND, GL8 8AA
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Registered office address changed from 2 Market Place Tetbury Gloucestershire GL8 8DA to The Old Chapel Long Street Tetbury GL8 8AA on 24 March 2017; Termination of appointment of Michael John Daniels as a director on 23 September 2016. The most likely internet sites of AVALON INVESTMENT SERVICES (NOMINEES) LIMITED are www.avaloninvestmentservicesnominees.co.uk, and www.avalon-investment-services-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Avalon Investment Services Nominees Limited is a Private Limited Company. The company registration number is 03826842. Avalon Investment Services Nominees Limited has been working since 17 August 1999. The present status of the company is Active. The registered address of Avalon Investment Services Nominees Limited is The Old Chapel Long Street Tetbury England Gl8 8aa. . CAMBONIE, Vincent Philippe Francois is a Director of the company. CRAGG, Arthur David is a Director of the company. Secretary DANIELS, Michael John has been resigned. Secretary KERR, Debbie Mary Wiltshire has been resigned. Secretary MOORE, Christopher Brian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DANIELS, Michael John has been resigned. Director KERR, Henry has been resigned. Director MOORE, Christopher Brian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Administration of financial markets".


avalon investment services (nominees) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CAMBONIE, Vincent Philippe Francois
Appointed Date: 25 February 2016
60 years old
Director
CRAGG, Arthur David
Appointed Date: 10 May 2016
63 years old

Resigned Directors

Secretary
DANIELS, Michael John
Resigned: 23 September 2016
Appointed Date: 02 September 2015
Secretary
KERR, Debbie Mary Wiltshire
Resigned: 01 September 2015
Appointed Date: 14 March 2003
Secretary
MOORE, Christopher Brian
Resigned: 14 March 2003
Appointed Date: 01 September 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 1999
Appointed Date: 17 August 1999
Director
DANIELS, Michael John
Resigned: 23 September 2016
Appointed Date: 01 April 2015
76 years old
Director
KERR, Henry
Resigned: 01 April 2015
Appointed Date: 01 September 1999
69 years old
Director
MOORE, Christopher Brian
Resigned: 14 March 2003
Appointed Date: 01 September 1999
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 1999
Appointed Date: 17 August 1999

Persons With Significant Control

Embark Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVALON INVESTMENT SERVICES (NOMINEES) LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 30 June 2016
24 Mar 2017
Registered office address changed from 2 Market Place Tetbury Gloucestershire GL8 8DA to The Old Chapel Long Street Tetbury GL8 8AA on 24 March 2017
24 Sep 2016
Termination of appointment of Michael John Daniels as a director on 23 September 2016
24 Sep 2016
Termination of appointment of Michael John Daniels as a secretary on 23 September 2016
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 52 more events
16 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1999
Memorandum and Articles of Association
08 Sep 1999
Company name changed gencom services LIMITED\certificate issued on 09/09/99
07 Sep 1999
Registered office changed on 07/09/99 from: 788/790 finchley road london NW11 7TJ
17 Aug 1999
Incorporation

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