AV TRINITY LIMITED
Overview
| Company Name | AV TRINITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02012267 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AV TRINITY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AV TRINITY LIMITED located?
| Registered Office Address | 77 Mount Ephraim Tunbridge Wells TN4 8BS Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AV TRINITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALEXANDER VIDLER LIMITED | Apr 11, 2000 | Apr 11, 2000 |
| AMILCROFT FINANCIAL MANAGEMENT LIMITED | Jun 25, 1996 | Jun 25, 1996 |
| AMILCROFT PENSIONS AND INVESTMENTS LIMITED | Feb 15, 1990 | Feb 15, 1990 |
| NORRIE BUCKLAND FINANCIAL SERVICES LIMITED | Apr 21, 1986 | Apr 21, 1986 |
What are the latest accounts for AV TRINITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AV TRINITY LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2024 |
| Overdue | No |
What are the latest filings for AV TRINITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Clifford Gary Patterson as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Christopher Kings as a director on Nov 20, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Michael Grimshaw as a director on Mar 02, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Helen Frances Carey as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Notification of Ftfm Holdings Ltd as a person with significant control on Aug 31, 2017 | 2 pages | PSC02 | ||
Confirmation statement made on Aug 25, 2018 with updates | 4 pages | CS01 | ||
Cessation of Fast Track Financial Management Ltd as a person with significant control on Sep 30, 2017 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Aug 25, 2017 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Aug 25, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of AV TRINITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAREY, Helen Frances | Director | 77 Mount Ephraim Tunbridge Wells TN4 8BS Kent | England | British | Head Of Advice And Compliance | 174813860002 | ||||
| MORRIS, Louise Frances | Director | All Saints Road TN4 9JF Tunbridge Wells 28 Kent | England | British | Financial Advisor | 131763940002 | ||||
| SUBERT, Michael John | Director | 77 Mount Ephraim Tunbridge Wells TN4 8BS Kent | England | British | Chartered Accountant | 156759150001 | ||||
| ALEXANDER, Christine Ann | Secretary | Anderida Curtisden Green Goudhurst TN17 1LE Cranbrook Kent | British | 19209280002 | ||||||
| MILLER, Simon | Secretary | 77 Mount Ephraim Tunbridge Wells TN4 8BS Kent | 154669980001 | |||||||
| NOLAN, Richard | Secretary | 17 St Davids Road TN4 9JQ Tunbridge Wells Kent | Irish | Accountant | 105084670001 | |||||
| PARKINSON, Kevin | Secretary | 15 Weald View TN5 6EB Wadhurst East Sussex | British | Compliance Officer | 127215420001 | |||||
| VIDLER, Karen Linda | Secretary | 4 The Platt Down Lane Frant TN3 9HN Tunbridge Wells Kent | British | Financial Adviser | 48573840001 | |||||
| ALEXANDER, Richard | Director | Anderida Curtisden Green Goudhurst TN17 1LE Cranbrook Kent | England | British | Independent Financial Advisor | 4231280002 | ||||
| CHARLES, Emma Jane | Director | Hunton Road Marden TN12 9SH Tonbridge 3 Gate House Cottages Kent United Kingdom | United Kingdom | British | Financial Advisor | 131763550002 | ||||
| ELKINS, Robert James | Director | Oakdene Farnham Beeches Langton Green TN3 0DZ Tunbridge Wells Kent | British | Insurance Consultant | 4231270005 | |||||
| GRIMSHAW, Jonathan Michael | Director | 77 Mount Ephraim Tunbridge Wells TN4 8BS Kent | England | British | Non Executive Director | 201475500001 | ||||
| KINGS, John Christopher | Director | 77 Mount Ephraim Tunbridge Wells TN4 8BS Kent | England | British | Solicitor | 17034600001 | ||||
| NOLAN, Richard | Director | 17 St Davids Road TN4 9JQ Tunbridge Wells Kent | United Kingdom | Irish | Accountant | 105084670001 | ||||
| PARKINSON, Kevin | Director | 15 Weald View TN5 6EB Wadhurst East Sussex | United Kingdom | British | Compliance Officer | 127215420001 | ||||
| PATTERSON, Clifford Gary | Director | 77 Mount Ephraim Tunbridge Wells TN4 8BS Kent | England | British | Chartered Financial Planner | 178524430001 | ||||
| VIDLER, Karen Linda | Director | The White House Shouers Green TN5 6NE Wadhurst East Sussex | United Kingdom | British | Investment Adviser | 48573840003 |
Who are the persons with significant control of AV TRINITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ftfm Holdings Ltd | Aug 31, 2017 | Mount Ephraim TN4 8BS Tunbridge Wells 77 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Fast Track Financial Management Ltd | Apr 06, 2016 | Mount Ephraim TN4 8BS Tunbridge Wells 77 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0