Founded in 1962, Avco Trust have registered office in London, it's status in the Companies House registry is set to "Liquidation". The business has 11 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASSOCIATES CAPITAL LIMITED | 22 July 2002 | 31 October 2008 | 1 |
BUKOW, Ronald | N/A | 07 January 1999 | 1 |
CITIFINANCIAL LIMITED | 22 July 2002 | 31 October 2008 | 1 |
COOPER, Anthony | 10 January 1994 | 06 March 1998 | 1 |
DAVIS, Stephen J | 01 September 1996 | 07 January 1999 | 1 |
FITE, Gary Lee | N/A | 07 January 1999 | 1 |
LYONS, Warren | N/A | 07 January 1999 | 1 |
MCALISTER, Colin Frank | 10 January 1994 | 12 January 1996 | 1 |
NILSSON, Goran | 03 February 1995 | 31 October 1996 | 1 |
SCHUTT, Eugene Rodman | N/A | 07 January 1999 | 1 |
TRACEY, Stevor Paul | N/A | 04 January 1994 | 1 |
Document Type | Date | |
---|---|---|
LIQ01 - N/A | 06 November 2017 | |
AD01 - Change of registered office address | 19 October 2017 | |
RESOLUTIONS - N/A | 16 October 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 16 October 2017 | |
RESOLUTIONS - N/A | 01 February 2017 | |
CS01 - N/A | 12 December 2016 | |
AA - Annual Accounts | 23 June 2016 | |
AR01 - Annual Return | 07 December 2015 | |
AA - Annual Accounts | 05 August 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 29 September 2014 | |
MISC - Miscellaneous document | 06 June 2014 | |
AR01 - Annual Return | 05 December 2013 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 05 December 2012 | |
AA - Annual Accounts | 27 June 2012 | |
CH03 - Change of particulars for secretary | 07 June 2012 | |
CH01 - Change of particulars for director | 07 June 2012 | |
AR01 - Annual Return | 13 December 2011 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 07 December 2010 | |
AA - Annual Accounts | 02 October 2010 | |
CH01 - Change of particulars for director | 25 September 2010 | |
AR01 - Annual Return | 18 December 2009 | |
AA - Annual Accounts | 16 October 2009 | |
363a - Annual Return | 07 January 2009 | |
288b - Notice of resignation of directors or secretaries | 05 November 2008 | |
288b - Notice of resignation of directors or secretaries | 05 November 2008 | |
288b - Notice of resignation of directors or secretaries | 05 November 2008 | |
288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
AA - Annual Accounts | 03 November 2008 | |
287 - Change in situation or address of Registered Office | 14 January 2008 | |
AA - Annual Accounts | 26 November 2007 | |
363a - Annual Return | 13 December 2006 | |
AA - Annual Accounts | 03 November 2006 | |
363s - Annual Return | 13 December 2005 | |
AA - Annual Accounts | 16 September 2005 | |
363s - Annual Return | 24 December 2004 | |
AA - Annual Accounts | 30 October 2004 | |
363s - Annual Return | 12 December 2003 | |
AA - Annual Accounts | 04 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 January 2003 | |
287 - Change in situation or address of Registered Office | 08 January 2003 | |
363s - Annual Return | 23 December 2002 | |
AA - Annual Accounts | 14 November 2002 | |
RESOLUTIONS - N/A | 20 August 2002 | |
RESOLUTIONS - N/A | 20 August 2002 | |
CERT3 - Re-registration of a company from limited to unlimited | 20 August 2002 | |
MAR - Memorandum and Articles - used in re-registration | 20 August 2002 | |
49(8)(b) - N/A | 20 August 2002 | |
49(8)(a) - N/A | 20 August 2002 | |
49(1) - Application by a limited company to be re-registered as unlimited | 20 August 2002 | |
288b - Notice of resignation of directors or secretaries | 26 July 2002 | |
288b - Notice of resignation of directors or secretaries | 26 July 2002 | |
288b - Notice of resignation of directors or secretaries | 26 July 2002 | |
288b - Notice of resignation of directors or secretaries | 26 July 2002 | |
288b - Notice of resignation of directors or secretaries | 26 July 2002 | |
288a - Notice of appointment of directors or secretaries | 26 July 2002 | |
288a - Notice of appointment of directors or secretaries | 26 July 2002 | |
363s - Annual Return | 05 December 2001 | |
AA - Annual Accounts | 02 November 2001 | |
288b - Notice of resignation of directors or secretaries | 28 September 2001 | |
288a - Notice of appointment of directors or secretaries | 11 December 2000 | |
363s - Annual Return | 11 December 2000 | |
288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
AA - Annual Accounts | 13 November 2000 | |
225 - Change of Accounting Reference Date | 10 November 2000 | |
288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
288b - Notice of resignation of directors or secretaries | 25 July 2000 | |
288b - Notice of resignation of directors or secretaries | 25 July 2000 | |
288b - Notice of resignation of directors or secretaries | 25 January 2000 | |
RESOLUTIONS - N/A | 22 December 1999 | |
RESOLUTIONS - N/A | 22 December 1999 | |
CERT10 - Re-registration of a company from public to private | 22 December 1999 | |
53 - Application by a public company for re-registration as a private company | 22 December 1999 | |
MAR - Memorandum and Articles - used in re-registration | 21 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1999 | |
363s - Annual Return | 07 December 1999 | |
288b - Notice of resignation of directors or secretaries | 05 December 1999 | |
288b - Notice of resignation of directors or secretaries | 05 December 1999 | |
225 - Change of Accounting Reference Date | 05 October 1999 | |
288b - Notice of resignation of directors or secretaries | 21 September 1999 | |
288a - Notice of appointment of directors or secretaries | 21 September 1999 | |
288a - Notice of appointment of directors or secretaries | 15 September 1999 | |
288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
288b - Notice of resignation of directors or secretaries | 11 June 1999 | |
AA - Annual Accounts | 09 May 1999 | |
287 - Change in situation or address of Registered Office | 29 April 1999 | |
288a - Notice of appointment of directors or secretaries | 05 March 1999 | |
288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
288a - Notice of appointment of directors or secretaries | 25 February 1999 | |
288b - Notice of resignation of directors or secretaries | 19 February 1999 | |
288a - Notice of appointment of directors or secretaries | 12 February 1999 | |
288b - Notice of resignation of directors or secretaries | 12 February 1999 | |
288b - Notice of resignation of directors or secretaries | 01 February 1999 | |
288b - Notice of resignation of directors or secretaries | 01 February 1999 | |
288b - Notice of resignation of directors or secretaries | 01 February 1999 | |
288b - Notice of resignation of directors or secretaries | 01 February 1999 | |
123 - Notice of increase in nominal capital | 02 December 1998 | |
RESOLUTIONS - N/A | 27 November 1998 | |
RESOLUTIONS - N/A | 27 November 1998 | |
123 - Notice of increase in nominal capital | 27 November 1998 | |
363s - Annual Return | 24 November 1998 | |
288a - Notice of appointment of directors or secretaries | 24 August 1998 | |
AA - Annual Accounts | 16 April 1998 | |
288b - Notice of resignation of directors or secretaries | 02 April 1998 | |
RESOLUTIONS - N/A | 17 December 1997 | |
RESOLUTIONS - N/A | 17 December 1997 | |
363s - Annual Return | 17 December 1997 | |
AA - Annual Accounts | 14 July 1997 | |
PROSP - Prospectus | 03 June 1997 | |
363s - Annual Return | 15 December 1996 | |
288a - Notice of appointment of directors or secretaries | 06 November 1996 | |
288b - Notice of resignation of directors or secretaries | 04 November 1996 | |
288a - Notice of appointment of directors or secretaries | 14 October 1996 | |
288 - N/A | 10 June 1996 | |
AA - Annual Accounts | 26 May 1996 | |
288 - N/A | 12 March 1996 | |
288 - N/A | 23 January 1996 | |
363s - Annual Return | 21 December 1995 | |
288 - N/A | 24 November 1995 | |
PROSP - Prospectus | 24 May 1995 | |
288 - N/A | 01 May 1995 | |
AA - Annual Accounts | 18 April 1995 | |
288 - N/A | 27 March 1995 | |
288 - N/A | 17 February 1995 | |
363s - Annual Return | 12 December 1994 | |
AA - Annual Accounts | 14 April 1994 | |
288 - N/A | 10 February 1994 | |
288 - N/A | 05 February 1994 | |
288 - N/A | 13 January 1994 | |
363s - Annual Return | 10 December 1993 | |
288 - N/A | 14 October 1993 | |
AA - Annual Accounts | 31 March 1993 | |
363b - Annual Return | 08 December 1992 | |
288 - N/A | 13 November 1992 | |
288 - N/A | 21 September 1992 | |
288 - N/A | 17 September 1992 | |
PROSP - Prospectus | 08 June 1992 | |
288 - N/A | 02 April 1992 | |
288 - N/A | 20 March 1992 | |
AA - Annual Accounts | 19 March 1992 | |
RESOLUTIONS - N/A | 13 March 1992 | |
BS - Balance sheet | 13 March 1992 | |
AUDR - Auditor's report | 13 March 1992 | |
AUDS - Auditor's statement | 13 March 1992 | |
MAR - Memorandum and Articles - used in re-registration | 13 March 1992 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 13 March 1992 | |
43(3) - Application by a private company for re-registration as a public company | 13 March 1992 | |
CERT7 - Re-registration of a company from private to public with a change of name | 13 March 1992 | |
363a - Annual Return | 17 December 1991 | |
288 - N/A | 11 October 1991 | |
288 - N/A | 01 August 1991 | |
AA - Annual Accounts | 16 May 1991 | |
363 - Annual Return | 11 December 1990 | |
288 - N/A | 19 November 1990 | |
288 - N/A | 31 May 1990 | |
AA - Annual Accounts | 01 May 1990 | |
363 - Annual Return | 11 October 1989 | |
288 - N/A | 29 September 1989 | |
288 - N/A | 12 June 1989 | |
AA - Annual Accounts | 18 May 1989 | |
AA - Annual Accounts | 16 January 1989 | |
363 - Annual Return | 19 October 1988 | |
288 - N/A | 29 September 1988 | |
288 - N/A | 02 August 1988 | |
288 - N/A | 02 August 1988 | |
AA - Annual Accounts | 26 August 1987 | |
363 - Annual Return | 26 August 1987 | |
288 - N/A | 07 May 1987 | |
288 - N/A | 08 April 1987 | |
288 - N/A | 26 February 1987 | |
288 - N/A | 25 November 1986 | |
363 - Annual Return | 25 October 1986 | |
AA - Annual Accounts | 12 July 1986 | |
AA - Annual Accounts | 12 July 1986 | |
288 - N/A | 12 July 1986 | |
288 - N/A | 13 May 1986 | |
CERTNM - Change of name certificate | 24 September 1980 | |
MISC - Miscellaneous document | 13 April 1962 |