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Home > England & Wales Companies > AVALON SIPP TRUSTEES LIMITED
Company Information for

AVALON SIPP TRUSTEES LIMITED

33 Old Broad Street, London, EC2N 1HZ,
Company Registration Number
05517113
Private Limited Company
Active

Company Overview

About Avalon Sipp Trustees Ltd
AVALON SIPP TRUSTEES LIMITED was founded on 2005-07-25 and has its registered office in London. The organisation's status is listed as "Active". Avalon Sipp Trustees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AVALON SIPP TRUSTEES LIMITED
 
Legal Registered Office
33 Old Broad Street
London
EC2N 1HZ
Other companies in GL8
 
Filing Information
Company Number 05517113
Company ID Number 05517113
Date formed 2005-07-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-07-04
Return next due 2025-07-18
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-12-09 18:50:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVALON SIPP TRUSTEES LIMITED
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Company Officers of AVALON SIPP TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
VINCENT PHILIPPE FRANCOIS CAMBONIE
 Director 2016-02-25
ARTHUR DAVID CRAGG
 Director 2016-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN DANIELS
 Director 2015-04-27 2016-09-23
DEBBIE MARY WILTSHIRE KERR
 Company Secretary 2005-07-25 2015-04-27
DEBBIE MARY WILTSHIRE KERR
 Director 2005-07-25 2015-04-27
HENRY KERR
 Director 2005-07-25 2015-04-27
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-07-25 2005-07-25
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-07-25 2005-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT PHILIPPE FRANCOIS CAMBONIE E.B.S. PENSIONEER TRUSTEES LIMITED Director 2017-06-06 CURRENT 1979-08-17 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE ALPHA TRUSTEES LIMITED Director 2017-06-06 CURRENT 2004-05-25 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED Director 2017-06-06 CURRENT 1993-09-14 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE EBS PENSIONS LIMITED Director 2017-06-05 CURRENT 1970-12-31 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE EMBARK SERVICES LIMITED Director 2017-02-21 CURRENT 1987-01-15 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE ROWANMOOR PERSONAL PENSIONS LIMITED Director 2017-01-03 CURRENT 1988-06-17 Liquidation
VINCENT PHILIPPE FRANCOIS CAMBONIE ROWANMOOR EXECUTIVE PENSIONS LIMITED Director 2017-01-03 CURRENT 2006-04-24 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE EMBARK CORPORATE SERVICES LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE THE ADVISER CENTRE LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE CHARTERHALL NOMINEES LIMITED Director 2016-02-25 CURRENT 1987-04-21 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE AVALON INVESTMENT SERVICES (NOMINEES) LIMITED Director 2016-02-25 CURRENT 1999-08-17 Active
VINCENT PHILIPPE FRANCOIS CAMBONIE EMBARK INVESTMENT SERVICES LIMITED Director 2016-02-24 CURRENT 2016-01-18 Active
ARTHUR DAVID CRAGG AVALON INVESTMENT SERVICES (NOMINEES) LIMITED Director 2016-05-10 CURRENT 1999-08-17 Active
ARTHUR DAVID CRAGG EMBARK INVESTMENT SERVICES LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
ARTHUR DAVID CRAGG HORNBUCKLE MITCHELL TRUSTEES LIMITED Director 2015-04-29 CURRENT 1992-08-20 Live but Receiver Manager on at least one charge

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-16CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES
2024-06-12APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID ROBINSON
2024-04-26Unaudited abridged accounts made up to 2023-07-31
2023-12-01DIRECTOR APPOINTED MS LAURA SMITH-BLOOR
2023-12-01DIRECTOR APPOINTED MR MARK ALMOND
2023-08-09CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-06-28Director's details changed for Ms Lynne Ramshaw on 2023-06-28
2023-04-26Unaudited abridged accounts made up to 2022-07-31
2023-02-17Director's details changed for Mr Graeme Stuart Hardie on 2023-01-26
2022-11-03AP01DIRECTOR APPOINTED MR MATTHEW DAVID ROBINSON
2022-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER
2022-08-10AP01DIRECTOR APPOINTED MR GARETH ANTHONY
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAMIEN FOX
2022-07-27AP01DIRECTOR APPOINTED WAYNE CHRISTOPHER BARLOW
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR LEE JOHN BAREFOOT
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-26AD04Register(s) moved to registered office address 100 Cannon Street London EC4N 6EU
2022-07-26AD02Register inspection address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 100 Cannon Street London EC4N 6EU
2022-04-29Unaudited abridged accounts made up to 2021-07-31
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-03-11AD03Registers moved to registered inspection location of One Glass Wharf Bristol BS2 0ZX
2021-03-11AD02Register inspection address changed to One Glass Wharf Bristol BS2 0ZX
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM 7th Floor 100 Cannon Street London EC4N 6EU England
2021-02-16CH01Director's details changed for Mr Lee Barefoot on 2021-02-08
2021-02-12PSC05Change of details for Embark Group Limited as a person with significant control on 2017-05-05
2021-02-09PSC05Change of details for Embark Group Limited as a person with significant control on 2016-04-06
2020-12-10AP01DIRECTOR APPOINTED MR CHRISTOPHER SPENCER
2020-12-08AP01DIRECTOR APPOINTED MS LYNNE RAMSHAW
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHN WOOD
2020-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR DAVID CRAGG
2020-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT PHILIPPE FRANCOIS CAMBONIE
2020-02-17AP01DIRECTOR APPOINTED MR TOBY WILLIAM LARKMAN
2020-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/20 FROM The Old Chapel Long Street Tetbury GL8 8AA England
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM 2 Market Place Tetbury Gloucestershire GL8 8DA
2016-09-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DANIELS
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-05-12AP01DIRECTOR APPOINTED MR ARTHUR DAVID CRAGG
2016-03-07AP01DIRECTOR APPOINTED MR VINCENT PHILIPPE FRANCOIS CAMBONIE
2015-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0125/07/15 ANNUAL RETURN FULL LIST
2015-08-11TM02Termination of appointment of Debbie Mary Wiltshire Kerr on 2015-04-27
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE KERR
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR HENRY KERR
2015-04-27AP01DIRECTOR APPOINTED MR MICHAEL JOHN DANIELS
2015-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 055171130003
2015-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 055171130002
2015-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01AR0125/07/14 ANNUAL RETURN FULL LIST
2014-02-28MORT MISCNotice of removal of form from company record
2013-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-28AR0125/07/13 ANNUAL RETURN FULL LIST
2013-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-30AR0125/07/12 ANNUAL RETURN FULL LIST
2012-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-05AR0125/07/11 FULL LIST
2010-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-03AR0125/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE MARY WILTSHIRE KERR / 25/07/2010
2010-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-29363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-19363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-06363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-08363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-05-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-28287REGISTERED OFFICE CHANGED ON 28/11/05 FROM: OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN
2005-09-2288(2)RAD 25/07/05--------- £ SI 1@1=1 £ IC 1/2
2005-08-17288bDIRECTOR RESIGNED
2005-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-17288bSECRETARY RESIGNED
2005-08-17288aNEW DIRECTOR APPOINTED
2005-08-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to AVALON SIPP TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVALON SIPP TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-07 Outstanding CREDIT SUISSE (UK) LTD
2015-04-07 Outstanding CREDIT SUISSE (UK) LTD
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVALON SIPP TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of AVALON SIPP TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVALON SIPP TRUSTEES LIMITED
Trademarks
We have not found any records of AVALON SIPP TRUSTEES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LOAN AGREEMENT GEMINI CIVILS LTD 2012-03-03 Outstanding

We have found 1 mortgage charges which are owed to AVALON SIPP TRUSTEES LIMITED

Income
Government Income
We have not found government income sources for AVALON SIPP TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as AVALON SIPP TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVALON SIPP TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVALON SIPP TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVALON SIPP TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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