Avignon Capital Limited

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avignon capital limited
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Micro

Avignon Capital Limited

07688750Private Limited With Share Capital

73 Cornhill, London, EC3V3QQ
Incorporated

30/06/2011

Company Age

14 years

Directors

3

Employees

5

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Avignon Capital Limited (07688750) is a private limited with share capital incorporated on 30/06/2011 (14 years old) and registered in london, EC3V3QQ. The company operates under SIC code 41100 - development of building projects.

Avignon capital limited is a construction company based out of 73 cornhill, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 30/06/2011
EC3V3QQ
5 employees

Financial Overview

Total Assets

£559.9K

Liabilities

£1.90M

Net Assets

£-1.34M

Cash

£95.6K

Key Metrics

5

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

3

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

82
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2018
Capital Cancellation Shares
Category:Capital
Date:26-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:13-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2018
Resolution
Category:Resolution
Date:22-01-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Capital Allotment Shares
Category:Capital
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2016
Capital Allotment Shares
Category:Capital
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2015
Capital Allotment Shares
Category:Capital
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Legacy
Category:Mortgage
Date:12-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2012
Capital Allotment Shares
Category:Capital
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2012
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2012
Change Sail Address Company
Category:Address
Date:29-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Incorporation Company
Category:Incorporation
Date:30-06-2011

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date04/10/2025
Latest Accounts31/12/2024

Trading Addresses

7 Cavendish Square, London, W1G0PE
73 Cornhill, London, EC3V3QQRegistered

Contact

02072997850
avignoncapital.com
73 Cornhill, London, EC3V3QQ