This company is commonly known as Avior Capital Markets International Limited. The company was founded 25 years ago and was given the registration number SC194085. The firm's registered office is in MORAY. You can find them at 10 South Street, Elgin, Moray, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
| Name | : | AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | SC194085 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 1999 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 10 South Street, Elgin, Moray, Scotland, IV30 1LE |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Charterhouse Mews, London, England, EC1M 6BB | Corporate Secretary | 24 September 2020 | Active |
| Long Lodge, The Drive, Wonersh, Guildford, United Kingdom, GU5 0QW | Director | 19 January 2015 | Active |
| 17 Coronation Street, Sandhurst, Johannesburg, South Africa, 2196 | Director | 08 November 2019 | Active |
| 2 Bosman Ave, Llandudno, Cape Town, 7806, South Africa, | Director | 19 January 2015 | Active |
| 4 Barrian Mews, 53 Kessel Street, Fairlands, Rsa, | Secretary | 01 January 2006 | Active |
| 1f1 6 Drumsheugh Place, Edinburgh, Scotland, EH3 7PT | Secretary | 12 March 1999 | Active |
| Humbie Dean, Humbie, EH36 5PW | Secretary | 28 February 2002 | Active |
| 1 Charterhouse Mews, London, England, EC1M 6BB | Corporate Secretary | 27 July 2017 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 08 March 1999 | Active |
| 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Corporate Nominee Secretary | 02 October 2007 | Active |
| 2 Cherry Lan, Bedfordview, South Africa, | Director | 12 March 1999 | Active |
| 38 Barnton Avenue West, Edinburgh, EH4 6DE | Director | 12 March 1999 | Active |
| 8, Devey Close, Kingston-Upon-Thames, KT2 7DZ | Director | 13 November 2008 | Active |
| Staneford, Athelstaneford, North Berwick, EH39 5BE | Director | 12 March 1999 | Active |
| 8, Tamar Street, Sandown Extension 24, Sandton, 2031, South Africa, | Director | 19 January 2015 | Active |
| 6 Warren Hill, Epsom, KT18 7BX | Director | 24 October 2007 | Active |
| Palacecraig, House, Airdrie, Scotland, ML6 9RG | Director | 19 January 2015 | Active |
| 3 Diamond Hill Lane, Westport, Ct 06880, Usa, IRISH | Director | 15 June 2000 | Active |
| Rosehill, Inveresk Village, EH21 7TD | Director | 12 March 1999 | Active |
| 11th Floor South Tower, 140 West Street, Sandton, South Africa, 2196 | Director | 01 January 2018 | Active |
| 10 Belford Place, Edinburgh, EH4 3DH | Director | 15 June 2000 | Active |
| 9 Vygeboom Close, Vygeboom, Durbanville, South Africa, | Director | 12 March 1999 | Active |
| 100, Cannon Street, London, England, EC4N 6EU | Director | 02 May 2011 | Active |
| 100, Cannon Street, London, England, EC4N 6EU | Director | 27 March 2012 | Active |
| 100, Cannon Street, London, England, EC4N 6EU | Director | 25 January 2012 | Active |
| Religare House, 100 Cannon Street, London, England, EC4N 6EU | Director | 23 December 2010 | Active |
| 2f1 110 East Claremont Street, Edinburgh, EH7 4JP | Director | 21 May 2004 | Active |
| 22a Second Road, Hyde Park, South Africa, | Director | 12 March 1999 | Active |
| 241, Frederick Drive, Northcliff, Gauteng 2195, South Africa, | Director | 21 May 2004 | Active |
| Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL | Director | 06 July 2012 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 08 March 1999 | Active |
| Mr Peter Koutromanos | ||
| Notified on | : | 16 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | South African |
| Country of residence | : | South Africa |
| Address | : | 17 Coronation Street, Sandhurst, Johannesburg, South Africa, 2196 |
| Nature of control | : |
|
| Mr Kevin Mattison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | South African |
| Country of residence | : | South Adrica |
| Address | : | 3rd Floor, The Hudson, Cape Town, South Adrica, 8001 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-17 | Incorporation | Memorandum articles. | Download |
| 2021-06-17 | Resolution | Resolution. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-09-25 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-23 | Officers | Termination director company with name termination date. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-12 | Officers | Appoint person director company with name date. | Download |
| 2019-11-11 | Officers | Termination director company with name termination date. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-10 | Officers | Change person director company with change date. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-07-03 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
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