Aval Holdings Limited

ActiveFC034114
Incorporated
13 June 2016 (10 years)
Industry
None Supplied (None Supplied)
Directors
Accounts type
Full
Address
6 Esplanade
St Helier
JE1 1BX
Jersey

Officers 5 active

Officer details are public data from the Companies House register.

Cipa Secretaries Limited
Corporate Secretary · Appointed 10 September 2025
Director · Appointed 4 August 2025
Also at Anglo American Buttercup Company Limited, Anglo American Chile Investments UK Ltd, Anglo American Capital Australia Limited · more companies
British
Born August 1986 (40)
Director · Appointed 27 March 2024
Also at Ferro Nickel Marketing Limited, Anglo American Investments (UK) Limited, Anglo American Buttercup Company Limited · more companies
South African
Born January 1977 (49)
Director · Appointed 7 May 2021
Also at Anglo American Investments (UK) Limited, Anglo American Buttercup Company Limited, A.R.H. (Overseas Holdings) Limited · more companies
British
Born September 1971 (55)
Corporate Secretary · Appointed 22 February 2017
Also at Anglo American International Holdings Limited, Anglo American Technical & Sustainability Services Ltd, Anglo American Services (UK) Ltd. · more companies
Officer history (11 former)
10 September 2025
Resigned Ogier Global Company Secretary (Jersey) Limited as Corporate Secretary
10 September 2025
Appointed Cipa Secretaries Limited as Corporate Secretary
4 August 2025
Appointed Wang, Xinyue as Director
4 August 2025
Resigned Donnelly, Michael Patrick as Director
28 March 2025
Resigned Murphy, Claire as Director
27 March 2024
Appointed Zariffis, Sarahan as Director
27 March 2024
Resigned Maher, James Paul as Director
25 January 2024
Resigned Churr, Rudi George as Director
18 August 2023
Resigned Kher, Chandrika Kumari as Director
28 September 2022
Appointed Kher, Chandrika Kumari as Director
12 November 2021
Appointed Murphy, Claire as Director
12 November 2021
Resigned Klonarides, Elaine as Director
7 May 2021
Appointed Ingram, Guy as Director
30 April 2021
Resigned Ward-Brew, William Kow Buabin as Director
6 October 2020
Appointed Maher, James Paul as Director
16 September 2020
Appointed Donnelly, Michael Patrick as Director
27 September 2019
Resigned Howells, Ceri as Director
3 April 2019
Appointed Churr, Rudi George as Director
29 March 2019
Resigned Mayet, Saleh as Director
7 February 2019
Appointed Ogier Global Company Secretary (Jersey) Limited as Corporate Secretary
7 February 2019
Resigned Intertrust Corporate Services (Jersey) Limited as Corporate Secretary
22 February 2017
Appointed Intertrust Corporate Services (Jersey) Limited as Corporate Secretary
22 February 2017
Appointed Howells, Ceri as Director
22 February 2017
Appointed Ward-Brew, William Kow Buabin as Director
22 February 2017
Appointed Mayet, Saleh as Director
22 February 2017
Appointed Klonarides, Elaine as Director
22 February 2017
Appointed Anglo American Corporate Secretary Limited as Corporate Secretary

Filings 43

DateDescriptionMade Up ToPagesPDF
26 August 2026Appointment of a secretary
21 July 2026Full accounts31 December 2025
27 January 2026Termination of appointment of secretary
31 December 2025Details changed
30 October 2025Appointment of a director
Show all 43 filings

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