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AVCO TRUST

Learn more about AVCO TRUST. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB

AVCO TRUST on the map

Company type: Private Unlimited Company
Company number: 00721502
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.13
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company AVCO TRUST is a Private Unlimited Company, registration number 00721502, established in United Kingdom on the 13. April 1962. The company is now active. The company has been in business for 54 years and 7 months. The company is based on CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB. Business of the company AVCO TRUST by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "30/11/15 FULL LIST" from the 2015.12.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.30. We do not have any information about the company AVCO TRUST being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 73690494
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.05
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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SECTION 519
Form type: MISC
Date: 2014.06.06
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
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SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES CUMMINGS / 29/05/2012
Form type: CH03
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012
Form type: CH01
Date: 2012.06.07
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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30/11/10 NO CHANGES
Form type: AR01
Date: 2010.12.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010
Form type: CH01
Date: 2010.09.25
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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APPOINTMENT TERMINATED SECRETARY ASSOCIATES CAPITAL LIMITED
Form type: 288b
Date: 2008.11.05
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APPOINTMENT TERMINATED DIRECTOR CITIFINANCIAL LIMITED
Form type: 288b
Date: 2008.11.05
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APPOINTMENT TERMINATED DIRECTOR ASSOCIATES CAPITAL LIMITED
Form type: 288b
Date: 2008.11.05
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DIRECTOR APPOINTED SIMON JAMES CUMMING
Form type: 288a
Date: 2008.11.04
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DIRECTOR APPOINTED JILL DENISE ROBSON
Form type: 288a
Date: 2008.11.04
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SECRETARY APPOINTED SIMON JAMES CUMMINGS
Form type: 288a
Date: 2008.11.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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REGISTERED OFFICE CHANGED ON 14/01/08 FROM:, 87 CASTLE STREET, READING, BERKSHIRE RG1 7DX
Form type: 287
Date: 2008.01.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.26
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
Child documents:
Document type: ANNOTATION
Date: 2003.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.24
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REGISTERED OFFICE CHANGED ON 08/01/03 FROM:, ASSOCIATE HOUSE, 87 CASTLE STREET, READING, BERKSHIRE RG1 7DX
Form type: 287
Date: 2003.01.08
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.14
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2002.08.20
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2002.08.20
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2002.08.20
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.08.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.20
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2002.08.20
Order cannot be placed (digitalisation not planned)
REREG OTHER 15/08/02
Form type: RES02
Date: 2002.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.26
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11

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Company directors and board members:

SIMON JAMES CUMMINGS (current)
Secretary, 2008.10.31
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF , LONDON
E14 5LB
SIMON JAMES CUMMING (current)
Director, CHARTERED SECRETARY, 2008.10.31
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF , LONDON
E14 5LB
JILL DENISE ROBSON (current)
Director, CHARTERED SECRETARY, 2008.10.31
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF , LONDON
E14 5LB
ASSOCIATES CAPITAL LIMITED (resigned)
Secretary, CORPORATE BODY, 2002.07.22 - 2008.10.31
87 CASTLE STREET , READING
RG1 7DX, BERKSHIRE
STUART WILLIAM BELL (resigned)
Secretary, COMPANY SECRETARY, 1999.09.15 - 2002.07.22
65 DEANFIELD ROAD , HENLEY ON THAMES
RG9 1UU, OXFORDSHIRE
SUSAN ELIZABETH CRICHTON (resigned)
Secretary, 1992.11.30 - 1999.06.07
THE PHEASANTRIES LEY HILL , CHESHAM
HP5 3QR, BUCKINGHAMSHIRE
HIREN ARVINDBHAI PATEL (resigned)
Secretary, 1999.06.07 - 1999.09.15
1 THE MINT HIGH STREET , WALLINGFORD
OX10 0XB, OXFORDSHIRE
SCOTT THOMAS ANDERSON (resigned)
Director, GM FINANCE, 1999.02.17 - 2002.07.22
5 NORGROVE PARK , GERRARDS CROSS
SL9 8QT, BUCKINGHAMSHIRE
ASSOCIATES CAPITAL LIMITED (resigned)
Director, CORPORATE BODY, 2002.07.22 - 2008.10.31
87 CASTLE STREET , READING
RG1 7DX, BERKSHIRE
RONALD BUKOW (resigned)
Director, 1992.11.30 - 1999.01.07
27341 VIA AMISTOSO MISSION VIEJO , CALIFORNIA
USA
JOHN CHRISTOPHER CASTLE (resigned)
Director, CONSULTANT, 1993.05.17 - 1995.02.28
FARTHINGSTONE HOUSE FARTHINGSTONE , TOWCESTER
NN12 8HB, NORTHAMPTONSHIRE
CITIFINANCIAL LIMITED (resigned)
Director, CORPORATE BODY, 2002.07.22 - 2008.10.31
87 CASTLE STREET , READING
RG1 7DX, BERKSHIRE
ANTHONY COOPER (resigned)
Director, VICE PRESIDENT SALES & MARKETI, 1994.01.10 - 1998.03.06
WOODPECKERS WAVERLEY DRIVE , CAMBERLEY
GU15 2DL, SURREY
STEPHEN J DAVIS (resigned)
Director, 1996.09.01 - 1999.01.07
13 GAVINA , DANA POINT
CALIFORNIA
USA
ROBERT JOHN EASTON (resigned)
Director, 1999.02.17 - 2000.01.13
15 REGINA CRESCENT RAVENSHEAD , NOTTINGHAM
NG15 9AE
GARY LEE FITE (resigned)
Director, 1992.11.30 - 1999.01.07
16 CROSSCREEK IRVINE , CALIFORNIA
USA
NEIL ANTHONY DOUGLAS GRANT (resigned)
Director, RETIRED, 1995.11.20 - 1999.10.23
ORCHARD COTTAGE ORCHARD TERRACE , CHAGFORD
TQ13 8AU, DEVON
MICHAEL JOHN HALL (resigned)
Director, 2000.11.14 - 2002.07.22
THE COPSE MOORE END FREITH , HENLEY ON THAMES
RG9 6PS, OXFORDSHIRE
MICHAEL LENORA (resigned)
Director, MANAGING DIRECTOR, 1999.01.29 - 2000.04.06
10 TREVOR STREET , LONDON
SW7 1DX
RICHARD GEOFFREY LOVE (resigned)
Director, 1992.11.30 - 1996.03.06
FLAT 11 RIVERSIDE COURT CAVERSHAM , READING
RG4 8AL, BERKSHIRE
WARREN LYONS (resigned)
Director, 1992.11.30 - 1999.01.07
3 UPPER VINTAGE ROAD LAQUNA NIGUEL , CALIFORNIA
92677
USA
DANIEL MARTIN MALONE (resigned)
Director, ACCOUNTANT, 1999.02.17 - 2002.07.22
SOLAS HOUSE 2 DARK LANE , WARGRAVE
RG10 8JU, BERKSHIRE
JOHN CAMPBELL MARLEY (resigned)
Director, COMPANY DIRECTOR, 1995.02.24 - 1999.10.23
OAKHURST 11 RICHMOND WOOD SUNNINGDALE , ASCOT
SL5 0JG, BERKSHIRE
COLIN FRANK MCALISTER (resigned)
Director, VICE PRESIDENT OF OPERATIONS, 1994.01.10 - 1996.01.12
12 WICKFORD WAY LOWER EARLEY , READING
RG6 4XP, BERKSHIRE
ROY JACKSON MCLACHLAN (resigned)
Director, MANAGING DIRECTOR, 1998.07.01 - 2001.08.31
14 SOUTH STREET , ST ANDREWS
KY16 9QU, FIFE
GORAN NILSSON (resigned)
Director, FINANCE, 1995.02.03 - 1996.10.31
50 KENSINGTON SQUARE , LONDON
W2
ROBERT HENRY CHARLES PLUMB (resigned)
Director, 1992.11.30 - 2000.07.31
UPLANDS COTTAGE WHITCHURCH ON THAMES , READING
RG8 7HH
EUGENE RODMAN SCHUTT (resigned)
Director, 1992.11.30 - 1999.01.07
1175 GAVIOTA LAGUNA BEACH , CALIFORNIA
92656
USA
KEN PETER SCOTT (resigned)
Director, COMPANY DIRECTOR, 1996.05.15 - 1999.01.27
THE WISHING WELL SEAGRY HEATH , GREAT SOMERFORD
SN15 5EN, WILTSHIRE
DESMOND GUY STYLES (resigned)
Director, 1999.03.22 - 2002.07.22
40 CHESTNUT DRIVE HOLMES CHAPEL , CREWE
CW4 7QE, CHESHIRE
STEVOR PAUL TRACEY (resigned)
Director, 1992.11.30 - 1994.01.04
70 COLUMBUS RAVINE , SCARBOROUGH
YO12 7QU, NORTH YORKSHIRE
DAVID FULTON WEEKS (resigned)
Director, H R DIRECTOR, 1996.09.30 - 2000.04.05
8 PICTON WAY CAVERSHAM , READING
RG4 8NJ, BERKSHIRE

Companies near to AVCO TRUST

Information about the Private Unlimited Company AVCO TRUST has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data