Avi Global Trust Plc

Active
Incorporated on 6 Feb 1889

Reg Address: Central Square, 29 Wellington Street, Leeds LS1 4DL, England

Company Number 00028203
Company Status Active
Incorporation Date 6 Feb 1889
Total Assets -
Company Type Plc
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 30 Sep 2023
Accounts Type Full
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 29 Dec 2023
Confirmation Statement Next Due 12 Jan 2025
Average Number of Employees -

Previous Names:
British Empire Trust Plc - 24 May 2019
British Empire Securities And General Trust P L C - 5 Nov 2015
British Empire Trust Plc - 5 Nov 2015
British Empire Securities And General Trust P L C - 6 Feb 1889

Company Classifications:
64301 - Activities of investment trusts

Summary The company with name "Avi Global Trust Plc" is a plc and located in Central Square, 29 Wellington Street, Leeds LS1 4DL. Avi Global Trust Plc is currently in active status and it was incorporated on 6 Feb 1889 (135 years 7 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Avi Global Trust Plc.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	June Jessop	Director	1 Jan 2023	British	Active
2	Neil John Galloway	Director	1 Sep 2021	British	Active
3	Graham John Kitchen	Director	1 Jan 2019	British	Active
4	Graham John Kitchen	Director	1 Jan 2019	British	Active
5	Anja Maria Balfour	Director	1 Jan 2018	British	Active
6	Anja Maria Balfour	Director	1 Jan 2018	British	Active
7	Calum Mackenzie Thomson	Director	1 Apr 2017	British	Active
8	Calum Mackenzie Thomson	Director	1 Apr 2017	British	Active
9	CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 Apr 2014	-	Active
10	LINK COMPANY MATTERS LIMITED	Corporate Secretary	1 Apr 2014	-	Active
11	Nigel Mervyn Sutherland Rich	Director	5 Mar 2012	British	Active
12	Nigel Mervyn Sutherland Rich	Director	5 Mar 2012	British	Resigned 16 Dec 2021
13	Susan Margaret Noble	Director	4 Mar 2012	British	Active
14	Andrew Stephen Robson	Director	11 Aug 2008	British	Resigned 31 May 2017
15	Steven Andrew Ralph Bates	Director	6 Jan 2006	British	Resigned 19 Dec 2018
16	PHOENIX ADMINISTRATION SERVICES LIMITED	Corporate Secretary	1 Jan 2004	-	Resigned 1 Apr 2014
17	John Michael May	Director	15 Dec 2003	British	Resigned 15 Dec 2011
18	Philip Strone Stewart Macpherson	Director	19 Dec 2002	British	Resigned 20 Dec 2017
19	Peter Richard Allen	Director	19 Dec 2002	British	Resigned 31 Mar 2009
20	Rosamund Evelyn Blomfield Smith	Director	19 Dec 2002	British	Resigned 13 Dec 2012
21	ABERDEEN ASSET MANAGEMENT PLC	Corporate Secretary	29 Aug 2001	-	Resigned 31 Dec 2003
22	F&C ASSET MANAGEMENT PLC	Corporate Secretary	1 Jan 1996	-	Resigned 29 Aug 2001
23	Iain Samuel Robertson	Director	26 Oct 1995	British	Resigned 18 Dec 2007
24	Charles Annand Fraser	Director	26 Oct 1995	British	Resigned 17 Dec 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Avi Global Trust Plc.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Capital - Cancellation Shares	25 Jun 2024	Download PDF
2	Capital - Return Purchase Own Shares	17 Jun 2024	Download PDF
3	Capital - Return Purchase Own Shares	17 Jun 2024	Download PDF
4	Capital - Return Purchase Own Shares	3 Jun 2024	Download PDF
5	Capital - Return Purchase Own Shares	3 Jun 2024	Download PDF
6	Address - Change Registered Office Company With Date Old New	3 Jun 2024	Download PDF
7	Officers - Change Corporate Secretary Company With Change Date	23 May 2024	Download PDF
8	Capital - Return Purchase Own Shares	20 May 2024	Download PDF
9	Capital - Return Purchase Own Shares	20 May 2024	Download PDF
10	Capital - Return Purchase Own Shares	20 May 2024	Download PDF
11	Capital - Return Purchase Own Shares	30 Apr 2024	Download PDF
12	Capital - Cancellation Shares	18 Apr 2024	Download PDF
13	Capital - Return Purchase Own Shares	2 Apr 2024	Download PDF
14	Capital - Return Purchase Own Shares	22 Mar 2024	Download PDF
15	Capital - Return Purchase Own Shares	22 Mar 2024	Download PDF
16	Capital - Return Purchase Own Shares	12 Mar 2024	Download PDF
17	Capital - Return Purchase Own Shares	22 Feb 2024	Download PDF
18	Capital - Return Purchase Own Shares	20 Feb 2024	Download PDF
19	Capital - Return Purchase Own Shares	8 Feb 2024	Download PDF
20	Capital - Return Purchase Own Shares	8 Feb 2024	Download PDF
21	Capital - Return Purchase Own Shares	30 Jan 2024	Download PDF
22	Capital - Cancellation Shares	6 Sep 2023	Download PDF
23	Capital - Return Purchase Own Shares	6 Sep 2023	Download PDF
24	Capital - Return Purchase Own Shares	6 Sep 2023	Download PDF
25	Capital - Return Purchase Own Shares	6 Sep 2023	Download PDF
26	Capital - Return Purchase Own Shares	6 Sep 2023	Download PDF
27	Capital - Cancellation Shares	16 Aug 2023	Download PDF
28	Capital - Return Purchase Own Shares	8 Aug 2023	Download PDF
29	Capital - Return Purchase Own Shares	8 Aug 2023	Download PDF
30	Capital - Cancellation Shares	8 Aug 2023	Download PDF
31	Capital - Return Purchase Own Shares	24 Jul 2023	Download PDF 4 Pages
32	Capital - Return Purchase Own Shares	24 Jul 2023	Download PDF 4 Pages
33	Capital - Return Purchase Own Shares	24 Jul 2023	Download PDF 4 Pages
34	Capital - Return Purchase Own Shares	24 Jul 2023	Download PDF 4 Pages
35	Capital - Return Purchase Own Shares	24 Jul 2023	Download PDF 4 Pages
36	Capital - Cancellation Shares	20 Jun 2023	Download PDF
37	Capital - Return Purchase Own Shares	20 Jun 2023	Download PDF
38	Capital - Return Purchase Own Shares	20 Jun 2023	Download PDF
39	Capital - Return Purchase Own Shares	22 May 2023	Download PDF
40	Capital - Return Purchase Own Shares	22 May 2023	Download PDF
41	Capital - Return Purchase Own Shares	22 May 2023	Download PDF
42	Capital - Cancellation Shares	22 May 2023	Download PDF
43	Capital - Return Purchase Own Shares	22 May 2023	Download PDF
44	Capital - Return Purchase Own Shares	20 Feb 2023	Download PDF
45	Capital - Cancellation Shares	20 Feb 2023	Download PDF
46	Capital - Cancellation Shares	20 Feb 2023	Download PDF
47	Capital - Return Purchase Own Shares	20 Feb 2023	Download PDF
48	Auditors - Resignation Company	16 Feb 2023	Download PDF
49	Auditors - Resignation Company	16 Feb 2023	Download PDF
50	Capital - Return Purchase Own Shares	9 Feb 2023	Download PDF
51	Capital - Return Purchase Own Shares	9 Feb 2023	Download PDF
52	Capital - Return Purchase Own Shares	9 Feb 2023	Download PDF
53	Capital - Return Purchase Own Shares	9 Feb 2023	Download PDF
54	Capital - Return Purchase Own Shares	9 Feb 2023	Download PDF
55	Capital - Cancellation Shares	9 Feb 2023	Download PDF
56	Capital - Return Purchase Own Shares	9 Feb 2023	Download PDF
57	Capital - Cancellation Shares	9 Feb 2023	Download PDF
58	Capital - Cancellation Shares	9 Feb 2023	Download PDF
59	Capital - Return Purchase Own Shares	3 Feb 2023	Download PDF
60	Capital - Cancellation Shares	2 Feb 2023	Download PDF
61	Capital - Return Purchase Own Shares	24 Jan 2023	Download PDF
62	Capital - Cancellation Shares	16 Jan 2023	Download PDF
63	Capital - Return Purchase Own Shares	16 Jan 2023	Download PDF
64	Capital - Return Purchase Own Shares	16 Jan 2023	Download PDF
65	Resolution	10 Jan 2023	Download PDF
66	Officers - Change Corporate Secretary Company With Change Date	6 Dec 2022	Download PDF 1 Pages
67	Address - Change Registered Office Company With Date Old New	18 Nov 2022	Download PDF
68	Capital - Return Purchase Own Shares	17 Nov 2022	Download PDF
69	Accounts - Full	17 Nov 2022	Download PDF
70	Capital - Cancellation Shares	15 Nov 2022	Download PDF
71	Capital - Cancellation Shares	7 Nov 2022	Download PDF
72	Capital - Return Purchase Own Shares	7 Nov 2022	Download PDF
73	Capital - Return Purchase Own Shares	7 Nov 2022	Download PDF
74	Capital - Return Purchase Own Shares	20 Oct 2022	Download PDF
75	Capital - Return Purchase Own Shares	20 Oct 2022	Download PDF
76	Capital - Cancellation Shares	14 Oct 2022	Download PDF
77	Capital - Return Purchase Own Shares	14 Oct 2022	Download PDF
78	Capital - Return Purchase Own Shares	14 Oct 2022	Download PDF
79	Capital - Return Purchase Own Shares	15 Sep 2022	Download PDF
80	Capital - Cancellation Shares	15 Sep 2022	Download PDF
81	Capital - Return Purchase Own Shares	5 Sep 2022	Download PDF
82	Capital - Cancellation Shares	5 Sep 2022	Download PDF
83	Capital - Cancellation Shares	5 Sep 2022	Download PDF
84	Capital - Return Purchase Own Shares	5 Sep 2022	Download PDF
85	Capital - Return Purchase Own Shares	25 Aug 2022	Download PDF
86	Capital - Cancellation Shares	25 Aug 2022	Download PDF
87	Capital - Return Purchase Own Shares	12 Aug 2022	Download PDF
88	Capital - Return Purchase Own Shares	29 Jul 2022	Download PDF
89	Capital - Cancellation Shares	29 Jul 2022	Download PDF
90	Capital - Return Purchase Own Shares	29 Jul 2022	Download PDF
91	Capital - Return Purchase Own Shares	14 Jul 2022	Download PDF
92	Capital - Cancellation Shares	14 Jul 2022	Download PDF
93	Capital - Return Purchase Own Shares	14 Jul 2022	Download PDF
94	Capital - Return Purchase Own Shares	14 Jul 2022	Download PDF
95	Capital - Cancellation Shares	14 Jul 2022	Download PDF
96	Capital - Return Purchase Own Shares	20 Jun 2022	Download PDF
97	Capital - Cancellation Shares	20 Jun 2022	Download PDF
98	Capital - Return Purchase Own Shares	20 Jun 2022	Download PDF
99	Capital - Cancellation Shares	20 Jun 2022	Download PDF
100	Capital - Return Purchase Own Shares	26 May 2022	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Xchanging B.V. Mutual People: Nigel Mervyn Sutherland Rich	Active
2	The Tobacco Pipe Makers And Tobacco Trade Benevolent Fund Mutual People: Nigel Mervyn Sutherland Rich	Active
3	Kvaerner Energy Limited Mutual People: Nigel Mervyn Sutherland Rich	Liquidation
4	Kvaerner Metals Limited Mutual People: Nigel Mervyn Sutherland Rich	Liquidation
5	Th Global Limited Mutual People: Nigel Mervyn Sutherland Rich	Liquidation
6	Granada Group Limited Mutual People: Nigel Mervyn Sutherland Rich	Active
7	Granada Media Limited Mutual People: Nigel Mervyn Sutherland Rich	Active
8	Granada Limited Mutual People: Nigel Mervyn Sutherland Rich	Active
9	Bank Of The Philippine Islands (Europe) Plc Mutual People: Nigel Mervyn Sutherland Rich	Active
10	Urban Logistics Reit Plc Mutual People: Nigel Mervyn Sutherland Rich	Active
11	Matheson & Co.,Limited Mutual People: Nigel Mervyn Sutherland Rich	Active
12	Xchanging Limited Mutual People: Nigel Mervyn Sutherland Rich	Liquidation
13	Pacific Assets Trust Public Limited Company Mutual People: Nigel Mervyn Sutherland Rich	Active
14	Xchanging Uk Limited Mutual People: Nigel Mervyn Sutherland Rich	Active
15	The R&A Foundation Mutual People: Nigel Mervyn Sutherland Rich	Active
16	R&A Trust Company (No.2) Limited Mutual People: Nigel Mervyn Sutherland Rich	Active
17	R&A Championships Limited Mutual People: Nigel Mervyn Sutherland Rich	Active
18	R&A Trust Company (No.1) Limited Mutual People: Nigel Mervyn Sutherland Rich	Active
19	Exel Limited Mutual People: Nigel Mervyn Sutherland Rich	Active
20	Downe House School Services Limited Mutual People: Nigel Mervyn Sutherland Rich	Active
21	The Dhl Uk Foundation Mutual People: Nigel Mervyn Sutherland Rich	Active
22	Downe House School Mutual People: Nigel Mervyn Sutherland Rich	Active
23	British Property Federation Mutual People: Nigel Mervyn Sutherland Rich	Active
24	Segro Public Limited Company Mutual People: Nigel Mervyn Sutherland Rich	Active
25	Ritz Hotel (London) Limited(The) Mutual People: Nigel Mervyn Sutherland Rich	Active
26	Asia House Mutual People: Nigel Mervyn Sutherland Rich	Active
27	Asia House Enterprises Limited Mutual People: Nigel Mervyn Sutherland Rich	Active
28	Harvey Nichols Group Limited Mutual People: Nigel Mervyn Sutherland Rich	Active
29	Armit Wines Limited Mutual People: Nigel Mervyn Sutherland Rich	Active
30	Hamptons Group Limited Mutual People: Nigel Mervyn Sutherland Rich	Active
31	Skanska Uk Plc Mutual People: Nigel Mervyn Sutherland Rich	Active
32	Chelsea Square Garden Limited Mutual People: Nigel Mervyn Sutherland Rich	Active
33	Equitable Holdings Limited Mutual People: CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Active
34	Dit Income Services Limited Mutual People: Calum Mackenzie Thomson	Active
35	Barings Emerging Emea Opportunities Plc Mutual People: Calum Mackenzie Thomson	Active
36	The Diverse Income Trust Plc Mutual People: Calum Mackenzie Thomson	Active
37	Granatik Limited Mutual People: Graham John Kitchen	Active
38	Janus Henderson Fund Management Uk Limited Mutual People: Graham John Kitchen	Active
39	Places For People Ventures Operations Limited Mutual People: Graham John Kitchen	Active
40	Pfpl (Holdings) Ltd. Mutual People: Graham John Kitchen	Active
41	Places For People Group Limited Mutual People: Graham John Kitchen	Active
42	Places For People Investments Limited Mutual People: Graham John Kitchen	Active
43	Places For People Finance Plc Mutual People: Graham John Kitchen	Active
44	Places For People Ventures Limited Mutual People: Graham John Kitchen	Active
45	Places For People Treasury Plc Mutual People: Graham John Kitchen	Active
46	The Mercantile Investment Trust Plc Mutual People: Graham John Kitchen	Active
47	Invesco Global Equity Income Trust Plc Mutual People: Graham John Kitchen	Active
48	Perpetual Asset Management Uk Ltd Mutual People: Graham John Kitchen	Active
49	The Global Smaller Companies Trust Plc Mutual People: Anja Maria Balfour	Active
50	Schroder Japan Trust Plc Mutual People: Anja Maria Balfour	Active
51	Martin Currie Asia Unconstrained Trust Plc Mutual People: Anja Maria Balfour	Liquidation
52	First Sentier Investors (Uk) Im Limited Mutual People: Anja Maria Balfour	Active
53	Venture Scotland Mutual People: Anja Maria Balfour	Active