AVIGNON CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
AVIGNON CAPITAL LIMITED
COMPANY NUMBER
07688750
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/06/2011
(13 years and 5 months old)
WEBSITE
avignoncapital.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/06/2012
16/01/2013
AVIGNON PROPERTY LIMITED
View all previous names
LONDON
EC3V 3QQ
Telephone: 02072997850
TPS: No
7 Cavendish Square
London
W1G 0PE
Telephone: 72997850
73 Cornhill
London
EC3V 3QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIGNON HOLDINGS LTD | N/A | N/A |
| AVIGNON CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 21/09/2023 | New Board Member Douglas Reginald Burton-Cantley (916992605) Appointed |
Credit Risk Overview
Want to learn more about AVIGNON CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIGNON CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIGNON CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2023 - Present (1 years and 3 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/08/2023 - Present (1 years and 3 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
23/08/2023 - Present (1 years and 3 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2011 - 01/02/2019 (7 years and 7 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
16/03/2012 - 03/02/2014 (1 years and 10 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITIC SECURITIES CO LTD. | N/A | N/A |
| AVIGNON HOLDINGS LTD | N/A | N/A |
| AVIGNON CAPITAL LIMITED | Active - Accounts Filed | View Report |
| AVIGNON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVIGNON CAPITAL FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| AVIGNON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PLATINUM PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 21/09/2023 | New Board Member Douglas Reginald Burton-Cantley (916992605) Appointed |
| 12/09/2023 | Patrick Flaton (922060950) has left the board |
| 07/09/2023 | New Board Member Darragh Comer (931316305) Appointed |
| 07/09/2023 | New Board Member Douglas Reginald Burton-Cantley (931316369) Appointed |
| 05/07/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 28/02/2019 | Eric Mounier (913327318) has left the board |
| 05/07/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 13/12/2017 | Douglas Reginald Burton-Cantley (916992605) has left the board |
| 13/12/2017 | Mark Peter Stiebel (910659022) has left the board |
| 13/12/2017 | Robert Lundie (913327183) has left the board |
| 10/07/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 16/12/2016 | New Board Member Patrick Flaton (922060950) Appointed |
| 19/10/2016 | Clive Nichol (920436692) has left the board |
| 28/07/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 22/01/2016 | New Board Member Clive Nichol (920436692) Appointed |
| 21/07/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 11/02/2015 | Change in Reg. Office |
| 18/07/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 17/02/2014 | Douglas George Petheram (916993232) has left the board |
| 23/07/2013 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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