AVH Capital Limited

Company Name	AVH Capital Limited
Director	Jeremiah Jude Silkowski
Company Status	Active
Company Number	09033846
Category	Private Limited Company
Incorporation Date	12 May 2014(9 years, 11 months ago)
Previous Name	SQN Capital Management (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Jeremiah Jude Silkowski
Date of Birth	March 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	10 April 2024(9 years, 11 months after company formation)
Appointment Duration	1 week, 2 days
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Cloisters House 8 Battersea Park Road London SW8 4BG

Director Name	Mr Neil Anthony Roberts
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Director Name	Mr Jeremiah Jude Silkowski
Date of Birth	March 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2014(same day as company formation)
Role	Fund Manager
Country of Residence	United States
Correspondence Address	5 Cloisters House 8 Battersea Park Road London SW8 4BG

Director Name	Mr Timothy Rodney Spring
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 28 April 2021)
Role	Financier
Country of Residence	England
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Secretary Name	Mr Ariel Max Vegoda
Status	Resigned
Appointed	25 May 2016(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 31 August 2023)
Role	Company Director
Correspondence Address	5 Cloisters House 8 Battersea Park Road London SW8 4BG

Director Name	Mr Ariel Max Vegoda
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 February 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Director Name	Mr Richard Bruce Hook
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2018(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2019)
Role	Financier
Country of Residence	England
Correspondence Address	Melita House 124 Bridge Road Chertsey Surrey KT16 8LA

Contact

Website	www.sqncapital.com

Location

Registered Address	5 Cloisters House 8 Battersea Park Road London SW8 4BG
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Sqn Capital Management, Llc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Charges

7 March 2017	Delivered on: 16 March 2017 Persons entitled: Sentinel Security Life Insurance Company Classification: A registered charge Particulars: Charge dated 7 march 2017 over the management agreement made between sqn capital management, llc, sqn capital management (UK) limited and sqn asset finance income fund limited dated 16 june 2014. Outstanding
15 September 2016	Delivered on: 28 September 2016 Persons entitled: Ability Insurance Company Classification: A registered charge Outstanding

Filing History

11 September 2023	Confirmation statement made on 1 September 2023 with updates (4 pages)
11 September 2023	Notification of Ariel Max Vegoda as a person with significant control on 31 August 2023 (2 pages)
11 September 2023	Termination of appointment of Jeremiah Jude Silkowski as a director on 31 August 2023 (1 page)
11 September 2023	Satisfaction of charge 090338460001 in full (1 page)
11 September 2023	Cessation of Jeremiah Jude Silkowski as a person with significant control on 31 August 2023 (1 page)
11 September 2023	Satisfaction of charge 090338460002 in full (1 page)
11 September 2023	Appointment of Mr Ariel Max Vegoda as a director on 31 August 2023 (2 pages)
11 September 2023	Termination of appointment of Ariel Max Vegoda as a secretary on 31 August 2023 (1 page)
30 June 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
8 June 2023	Company name changed sqn capital management (uk) LIMITED\certificate issued on 08/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-07 (3 pages)
6 April 2023	Registered office address changed from 5 Cloisters House 8 Battersea Park Road London SW8 4BQ United Kingdom to 5 Cloisters House 8 Battersea Park Road London SW8 4BG on 6 April 2023 (1 page)
11 January 2023	Registered office address changed from Melita House 124 Bridge Road Chertsey Surrey KT16 8LA England to 5 Cloisters House 8 Battersea Park Road London SW8 4BQ on 11 January 2023 (1 page)
1 September 2022	Confirmation statement made on 1 September 2022 with updates (3 pages)
9 August 2022	Total exemption full accounts made up to 31 December 2021 (16 pages)
12 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 December 2020 (21 pages)
14 June 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
28 April 2021	Termination of appointment of Timothy Rodney Spring as a director on 28 April 2021 (1 page)
25 February 2021	Termination of appointment of Ariel Max Vegoda as a director on 8 February 2021 (1 page)
10 January 2021	Group of companies' accounts made up to 31 December 2019 (26 pages)
26 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
24 February 2020	Termination of appointment of Neil Anthony Roberts as a director on 24 February 2020 (1 page)
9 October 2019	Group of companies' accounts made up to 31 December 2018 (25 pages)
30 September 2019	Termination of appointment of Richard Bruce Hook as a director on 30 September 2019 (1 page)
15 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (25 pages)
15 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
9 January 2018	Appointment of Mr Richard Bruce Hook as a director on 3 January 2018 (2 pages)
9 January 2018	Appointment of Mr Richard Bruce Hook as a director on 3 January 2018 (2 pages)
2 October 2017	Appointment of Mr Ariel Max Vegoda as a director on 1 October 2017 (2 pages)
2 October 2017	Appointment of Mr Ariel Max Vegoda as a director on 1 October 2017 (2 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (23 pages)
20 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
16 March 2017	Registration of charge 090338460002, created on 7 March 2017 (20 pages)
16 March 2017	All of the property or undertaking has been released from charge 090338460001 (1 page)
16 March 2017	Registration of charge 090338460002, created on 7 March 2017 (20 pages)
16 March 2017	All of the property or undertaking has been released from charge 090338460001 (1 page)
8 November 2016	Registered office address changed from Melita House, 124 Bridge Road, Chertsey, Surrey Melita House 124 Bridge Road Chertsey Surrey KT16 8LA England to Melita House 124 Bridge Road Chertsey Surrey KT16 8LA on 8 November 2016 (1 page)
8 November 2016	Registered office address changed from Melita House, 124 Bridge Road, Chertsey, Surrey Melita House 124 Bridge Road Chertsey Surrey KT16 8LA England to Melita House 124 Bridge Road Chertsey Surrey KT16 8LA on 8 November 2016 (1 page)
4 November 2016	Registered office address changed from Melita House 124 Bridge Road Chertsey Surrey KT16 8LH to Melita House, 124 Bridge Road, Chertsey, Surrey Melita House 124 Bridge Road Chertsey Surrey KT16 8LA on 4 November 2016 (1 page)
4 November 2016	Registered office address changed from Melita House 124 Bridge Road Chertsey Surrey KT16 8LH to Melita House, 124 Bridge Road, Chertsey, Surrey Melita House 124 Bridge Road Chertsey Surrey KT16 8LA on 4 November 2016 (1 page)
20 October 2016	Full accounts made up to 31 December 2015 (21 pages)
20 October 2016	Full accounts made up to 31 December 2015 (21 pages)
28 September 2016	Registration of charge 090338460001, created on 15 September 2016 (19 pages)
28 September 2016	Registration of charge 090338460001, created on 15 September 2016 (19 pages)
25 May 2016	Appointment of Mr Ariel Max Vegoda as a secretary on 25 May 2016 (2 pages)
25 May 2016	Appointment of Mr Ariel Max Vegoda as a secretary on 25 May 2016 (2 pages)
25 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (4 pages)
25 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (4 pages)
25 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 1 (4 pages)
25 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 1 (4 pages)
19 March 2015	Appointment of Mr Timothy Rodney Spring as a director on 21 January 2015 (2 pages)
19 March 2015	Appointment of Mr Timothy Rodney Spring as a director on 21 January 2015 (2 pages)
25 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
25 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 January 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
12 May 2014	Incorporation Statement of capital on 2014-05-12 GBP 1 (22 pages)
12 May 2014	Incorporation Statement of capital on 2014-05-12 GBP 1 (22 pages)

AVH Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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