Avignon Group Holdings Limited

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Avignon Group Holdings Limited

11076528Private Limited With Share Capital

73 Cornhill, London, EC3V3QQ
Incorporated

22/11/2017

Company Age

8 years

Directors

3

Employees

1

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Avignon Group Holdings Limited (11076528) is a private limited with share capital incorporated on 22/11/2017 (8 years old) and registered in london, EC3V3QQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/11/2017
EC3V3QQ
1 employees

Financial Overview

Total Assets

£36.5K

Liabilities

£2.62M

Net Assets

£-2.58M

Cash

£1.2K

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

47
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2022
Resolution
Category:Resolution
Date:18-08-2022
Memorandum Articles
Category:Incorporation
Date:18-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
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
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:27-11-2017
Change Sail Address Company With New Address
Category:Address
Date:27-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2017
Incorporation Company
Category:Incorporation
Date:22-11-2017

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

73 Cornhill, London, EC3V3QQRegistered

Contact

73 Cornhill, London, EC3V3QQ