AVAL FX CAPITAL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aval Fx Capital Group Limited. The company was founded 6 years ago and was given the registration number 12014470. The firm's registered office is in LONDON. You can find them at Msp Secretaries Limited, 27/28 Eastcastle Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	AVAL FX CAPITAL GROUP LIMITED
Company Number	:	12014470
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	23 May 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies 64999 - Financial intermediation not elsewhere classified 70221 - Financial management

Office Address & Contact

Registered Address	:	Msp Secretaries Limited, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH	Corporate Secretary	23 May 2019	Active

People with Significant Control

Mr Chak Fai Stephen Lai
Notified on	:	23 May 2019
Status	:	Active
Date of birth	:	September 1984
Nationality	:	Chinese
Country of residence	:	Hong Kong
Address	:	Flat D, 43/F, Blk 8, Royal Ascot Fotan, Sar, Hong Kong, 99999
Nature of control	:	Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)