Avior Capital Markets International Limited

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Avior Capital Markets International Limited

sc194085Private Limited With Share Capital

10 South Street Elgin, Moray, IV301LE
Incorporated

08/03/1999

Company Age

27 years

Directors

4

Employees

7

SIC Code

66120

Risk

very low risk

Company Overview

Registration, classification & business activity

Avior Capital Markets International Limited (sc194085) is a private limited with share capital incorporated on 08/03/1999 (27 years old) and registered in moray, IV301LE. The company operates under SIC code 66120 - security and commodity contracts dealing activities.

Private Limited With Share Capital
SIC: 66120
Small
Incorporated 08/03/1999
IV301LE
7 employees

Financial Overview

Total Assets

£14.53M

Liabilities

£5.74M

Net Assets

£8.80M

Turnover

£13.55M

Cash

£1.02M

Key Metrics

7

Employees

4

Directors

1

Shareholders

2

PSCs

1

CCJs

Board of Directors

3

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Memorandum Articles
Category:Incorporation
Date:17-06-2021
Resolution
Category:Resolution
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Capital Allotment Shares
Category:Capital
Date:17-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:22-01-2015
Resolution
Category:Resolution
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Capital Allotment Shares
Category:Capital
Date:12-05-2014
Resolution
Category:Resolution
Date:12-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2013
Resolution
Category:Resolution
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2013
Capital Allotment Shares
Category:Capital
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Miscellaneous
Category:Miscellaneous
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-10-2012
Legacy
Category:Capital
Date:30-10-2012
Legacy
Category:Insolvency
Date:30-10-2012
Resolution
Category:Resolution
Date:30-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2012
Termination Director Company With Name
Category:Officers
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Capital Allotment Shares
Category:Capital
Date:05-03-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2011
Auditors Resignation Company
Category:Auditors
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2011
Move Registers To Registered Office Company
Category:Address
Date:27-04-2011
Change Sail Address Company With Old Address
Category:Address
Date:27-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2010
Termination Director Company With Name
Category:Officers
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Move Registers To Sail Company
Category:Address
Date:16-02-2010
Change Sail Address Company
Category:Address
Date:16-02-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date17/10/2025
Latest Accounts30/04/2025

Trading Addresses

10 South Street, Elgin, IV301LERegistered
17 St Swithin'S Lane, London, EC4N8AL
5 Lloyd'S Avenue, London, EC3N3AE
10 South Street, Elgin, IV301LERegistered
17 St Swithin'S Lane, London, EC4N8AL

Related Companies

1

Contact

02036409339
avior.co.za
10 South Street Elgin, Moray, IV301LE