Background WavePink WaveYellow Wave

AVALON INVESTMENT SERVICES (NOMINEES) LIMITED (03826842)

AVALON INVESTMENT SERVICES (NOMINEES) LIMITED (03826842) is an active UK company. incorporated on 17 August 1999. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in administration of financial markets. AVALON INVESTMENT SERVICES (NOMINEES) LIMITED has been registered for 26 years.

Company Number
03826842
Status
active
Type
ltd
Incorporated
17 August 1999
Age
26 years
Address
33 Old Broad Street, London, EC2N 1HZ
Industry Sector
Financial and Insurance Activities
Business Activity
Administration of financial markets
SIC Codes
66110

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

AVALON INVESTMENT SERVICES (NOMINEES) LIMITED

AVALON INVESTMENT SERVICES (NOMINEES) LIMITED is an active company incorporated on 17 August 1999 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in administration of financial markets. AVALON INVESTMENT SERVICES (NOMINEES) LIMITED was registered 26 years ago.(SIC: 66110)

Status

active

Active since 26 years ago

Company No

03826842

LTD Company

Age

26 Years

Incorporated 17 August 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 September 2026
Period: 1 July 2024 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 10 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)

Next Due

Due by 24 September 2026
For period ending 10 September 2026

Previous Company Names

AQUILA FINANCIAL SERVICES (NOMINEES) LIMITED
From: 9 September 1999To: 1 October 2001
GENCOM SERVICES LIMITED
From: 17 August 1999To: 9 September 1999
Contact
Address

33 Old Broad Street London, EC2N 1HZ,

Previous Addresses

100 Cannon Street London EC4N 6EU United Kingdom
From: 17 February 2021To: 9 December 2024
7th Floor 100 Cannon Street London EC4N 6EU England
From: 15 February 2020To: 17 February 2021
The Old Chapel Long Street Tetbury GL8 8AA England
From: 24 March 2017To: 15 February 2020
2 Market Place Tetbury Gloucestershire GL8 8DA
From: 17 August 1999To: 24 March 2017
Timeline

15 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
Aug 99
Director Joined
Apr 15
Director Left
Apr 15
Director Joined
Mar 16
Director Joined
May 16
Director Left
Sept 16
Director Joined
Feb 20
Director Joined
Feb 20
Director Left
Feb 20
Director Left
Jul 20
Owner Exit
Feb 21
Director Left
Jul 22
Director Left
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
0
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

105

Appoint Person Secretary Company With Name Date
2 March 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 March 2026
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
5 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
19 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
15 August 2025
CH01Change of Director Details
Confirmation Statement With No Updates
2 May 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
7 April 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
7 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
7 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2025
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
31 March 2025
AAAnnual Accounts
Change Person Director Company With Change Date
9 January 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 December 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
26 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 July 2022
TM01Termination of Director
Move Registers To Registered Office Company With New Address
26 July 2022
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address New Address
26 July 2022
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Unaudited Abridged
30 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
26 March 2021
AAAnnual Accounts
Move Registers To Sail Company With New Address
11 March 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
11 March 2021
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
17 February 2021
AD01Change of Registered Office Address
Change To A Person With Significant Control
15 February 2021
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
11 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
11 February 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
19 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 July 2020
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
3 April 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 February 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
15 February 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
15 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 April 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
11 September 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
11 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 March 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 March 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
24 September 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
24 September 2016
TM02Termination of Secretary
Confirmation Statement With Updates
30 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 March 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
13 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2015
AR01AR01
Appoint Person Secretary Company With Name
3 September 2015
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
2 September 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 September 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
2 September 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
23 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 April 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
8 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2014
AR01AR01
Accounts With Accounts Type Dormant
5 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2013
AR01AR01
Accounts With Accounts Type Dormant
6 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2012
AR01AR01
Accounts With Accounts Type Dormant
3 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 August 2011
AR01AR01
Accounts With Accounts Type Dormant
2 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2010
AR01AR01
Accounts With Accounts Type Dormant
7 April 2010
AAAnnual Accounts
Legacy
21 September 2009
363aAnnual Return
Legacy
9 September 2009
287Change of Registered Office
Accounts With Accounts Type Dormant
1 December 2008
AAAnnual Accounts
Legacy
18 August 2008
363aAnnual Return
Accounts With Accounts Type Dormant
1 May 2008
AAAnnual Accounts
Legacy
4 March 2008
287Change of Registered Office
Legacy
6 September 2007
363aAnnual Return
Accounts With Accounts Type Dormant
27 April 2007
AAAnnual Accounts
Legacy
8 September 2006
363sAnnual Return (shuttle)
Legacy
24 May 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
27 April 2006
AAAnnual Accounts
Legacy
22 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 May 2005
AAAnnual Accounts
Legacy
20 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 May 2004
AAAnnual Accounts
Legacy
16 September 2003
363sAnnual Return (shuttle)
Legacy
14 May 2003
288aAppointment of Director or Secretary
Legacy
14 May 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
6 May 2003
AAAnnual Accounts
Legacy
27 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 May 2002
AAAnnual Accounts
Certificate Change Of Name Company
1 October 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 May 2001
AAAnnual Accounts
Legacy
3 May 2001
225Change of Accounting Reference Date
Legacy
4 September 2000
363sAnnual Return (shuttle)
Legacy
25 January 2000
288bResignation of Director or Secretary
Legacy
25 January 2000
288bResignation of Director or Secretary
Legacy
25 January 2000
288aAppointment of Director or Secretary
Legacy
25 January 2000
288aAppointment of Director or Secretary
Memorandum Articles
16 September 1999
MEM/ARTSMEM/ARTS
Resolution
16 September 1999
RESOLUTIONSResolutions
Memorandum Articles
10 September 1999
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
8 September 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 September 1999
287Change of Registered Office
Incorporation Company
17 August 1999
NEWINCIncorporation