Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Avior Capital Markets International Limited
- Incorporated
- 8 March 1999 (27 years)
- Previously known as
- Noah Capital Markets (Emea) Limited (until 22 January 2015)Religare Capital Markets (Emea) Limited (until 12 December 2012)Barnard Jacobs Mellet (UK) Limited (until 17 November 2010)Earlier: Haveron (UK) Limited, Barnard Jacobs Mellet (UK) LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors
- Peter KoutromanosDana BeckerKevin Mattison
- Owned by
- Kevin Mattison
- Accounts type
- Full
- Region
- Scotland
- Address
- 10 South StreetElginMorayIV30 1LE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 24 September 2020
Koutromanos, Peter
Director · Appointed 8 November 2019
South African
Born August 1968 (58)
Becker, Dana
Director · Appointed 19 January 2015
South African
Born June 1964 (62)
Mattison, Kevin
Director · Appointed 19 January 2015
South African,Canadian
Born April 1970 (56)
Officer history (27 former)
24 September 2020
24 September 2020
19 June 2020
Resigned Larsen, Justin Charles as Director
8 November 2019
Appointed Koutromanos, Peter as Director
8 November 2019
Resigned Haveron, David Muir as Director
1 January 2018
Appointed Larsen, Justin Charles as Director
27 July 2017
27 July 2017
9 November 2015
Resigned Burrell, Stephen Lyle as Director
19 January 2015
Appointed Burrell, Stephen Lyle as Director
19 January 2015
Appointed Haveron, David Muir as Director
19 January 2015
Resigned Becker, Dana as Director
19 January 2015
Appointed Mattison, Kevin as Director
19 January 2015
Appointed Becker, Dana as Director
23 December 2013
Resigned Nath, Shachindra as Director
30 July 2013
Resigned Wong, Quee Quee Jeffrey as Director
6 July 2012
Appointed Wong, Quee Quee Jeffrey as Director
29 June 2012
27 March 2012
Appointed Nath, Shachindra as Director
25 January 2012
6 December 2011
2 May 2011
Resigned Pugh, Benjamin Robert as Director
2 May 2011
23 December 2010
Appointed Pugh, Benjamin Robert as Director
29 October 2010
Resigned Wilson, Lionel as Director
1 April 2009
Resigned Davey, Peter William as Director
13 November 2008
Appointed Becker, Dana as Director
24 October 2007
Appointed Davey, Peter William as Director
2 October 2007
Resigned De Villiers, Anname as Secretary
2 October 2007
13 September 2007
Resigned Jacobs, Kevin Garfield as Director
1 January 2006
Appointed De Villiers, Anname as Secretary
20 December 2005
Resigned O'Brien, Terence as Secretary
22 December 2004
Resigned Thompson, Mark Nixon as Director
4 June 2004
Resigned Barnard, Paul Allan as Director
21 May 2004
Appointed Wilson, Lionel as Director
21 May 2004
Resigned Bedford, Michael Laurence as Director
21 May 2004
Appointed Thompson, Mark Nixon as Director
21 May 2004
Resigned Au, Norman as Director
6 December 2002
Resigned Macklin, Cameron St.John as Director
1 October 2002
Resigned Lamont, Ian Kerr as Director
28 February 2002
Appointed O'Brien, Terence as Secretary
28 February 2002
Resigned Elliot, Ross as Secretary
15 June 2000
Resigned Van Der Hoven, Jan Eghard as Director
15 June 2000
Appointed Macklin, Cameron St.John as Director
15 June 2000
Appointed Jacobs, Kevin Garfield as Director
15 June 2000
Resigned Mellet, Scalk Merwen as Director
12 March 1999
Appointed Lamont, Ian Kerr as Director
12 March 1999
Appointed Au, Norman as Director
12 March 1999
Appointed Mellet, Scalk Merwen as Director
12 March 1999
Appointed Bedford, Michael Laurence as Director
12 March 1999
Appointed Van Der Hoven, Jan Eghard as Director
12 March 1999
Appointed Barnard, Paul Allan as Director
12 March 1999
Appointed Elliot, Ross as Secretary
12 March 1999
12 March 1999
8 March 1999
8 March 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peter Koutromanos
Individual · Notified 16 November 2020
Has significant influence or control
South African
Born August 1968 (58)
Kevin Mattison
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
South African
Born April 1970 (56)
Holdings 1
Companies where Avior Capital Markets International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 24 October 2025 | Director's details changed | |||
| 24 October 2025 | Director's details changed | |||
| 24 October 2025 | Director's details changed | |||
| 17 October 2025 | Full accounts | 30 April 2025 |
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