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Avior Capital Markets International Limited

SC194085

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 SOUTH STREET, MORAY, IV30 1LE
Incorporated 08/03/1999

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

66120
Security and commodity contracts dealing activities

Officers

Dana Becker

director · Since 19/01/2015

MANAGING DIRECTOR

SOUTH AFRICAN · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Kevin Mattison

director · Since 19/01/2015

STOCKBROKER

SOUTH AFRICAN,CANADIAN · SOUTH AFRICA · Age 56

Mr Peter Koutromanos

director · Since 08/11/2019

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 58

Also on 1 other board

Aquass Secretaries Limited

secretary · Since 24/09/2020

Also on 4 other boards

Persons with Significant Control

Mr Kevin Mattison

25–50% shares
25–50% votes
Appoint directors

South African · South Africa · Age 56

5th Floor, 1 King William Street, London, EC4N 7AF

Notified 06/04/2016

Mr Peter Koutromanos

Significant control

South African · South Africa · Age 58

5th Floor, 1 King William Street, London, EC4N 7AF

Notified 16/11/2020