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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, City of London. Avalon Investment Services (Nominees) Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
03826842
Private limited company
Age
26 years
Incorporated
17 August 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 September 2025
(1 month ago)
Next confirmation dated
10 September 2026
Due by
24 September 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Avalon Investment Services (Nominees) Limited
Contact
Update Details
Address
33 Old Broad Street
London
EC2N 1HZ
United Kingdom
Address changed on
9 Dec 2024
(10 months ago)
Previous address was
100 Cannon Street London EC4N 6EU United Kingdom
Companies in EC2N 1HZ
Telephone
01666501710
Email
Available in Endole App
Website
Avaloninvestment.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Rachel Anne Messenger
Director • British • Lives in UK • Born in May 1982
Craig John Wood
Director • Chief Operating Officer • British • Lives in Scotland • Born in Mar 1970
Jacques Lodewickus Bezuidenhout
Director • British • Lives in UK • Born in Jan 1975
Caroline Anne Riddy
Secretary
Embark Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhall Nominees Limited
Craig John Wood, Rachel Anne Messenger, and 1 more are mutual people.
Active
Sterling Isa Managers (Nominees) Limited
Craig John Wood, Rachel Anne Messenger, and 1 more are mutual people.
Active
Lloyds Bank General Insurance Holdings Limited
Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout are mutual people.
Active
Halifax Financial Services Limited
Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout are mutual people.
Active
Halifax Financial Services (Holdings) Limited
Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout are mutual people.
Active
Halifax Financial Brokers Limited
Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout are mutual people.
Active
Clerical Medical Investment Fund Managers Limited
Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout are mutual people.
Active
St Andrew's Life Assurance Plc
Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Mr Jacques Lodewickus Bezuidenhout Details Changed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Mrs Caroline Anne Riddy Appointed
7 Months Ago on 1 Apr 2025
Mr Jacques Lodewickus Bezuidenhout Appointed
7 Months Ago on 1 Apr 2025
Mrs Rachel Anne Messenger Appointed
7 Months Ago on 1 Apr 2025
Craig John Wood Resigned
7 Months Ago on 31 Mar 2025
Abridged Accounts Submitted
7 Months Ago on 31 Mar 2025
Mr Craig John Wood Details Changed
10 Months Ago on 11 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
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Get Credit Report
Discover Avalon Investment Services (Nominees) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 19 Sep 2025
Director's details changed for Mr Jacques Lodewickus Bezuidenhout on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 2 May 2025
Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on 1 April 2025
Submitted on 7 Apr 2025
Appointment of Mrs Caroline Anne Riddy as a secretary on 1 April 2025
Submitted on 7 Apr 2025
Appointment of Mrs Rachel Anne Messenger as a director on 1 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Craig John Wood as a director on 31 March 2025
Submitted on 7 Apr 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Director's details changed for Mr Craig John Wood on 11 December 2024
Submitted on 9 Jan 2025
Registered office address changed from 100 Cannon Street London EC4N 6EU United Kingdom to 33 Old Broad Street London EC2N 1HZ on 9 December 2024
Submitted on 9 Dec 2024
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Repayment History
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See All Charges & CCJs