Avignon Capital Financial Services Limited. net worth, address, company information. Free

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Avignon Capital Financial Services Limited (registration number 11341092) is a private limited company created on 2018-05-02 originating in United Kingdom. The company has its registered office at 73 Cornhill, London EC3V 3QQ. Having undergone a change in 2020-02-12, the previous name the company used was Avignon Capital Ventures Limited. Avignon Capital Financial Services Limited operates SIC: 69201 which means "accounting and auditing activities".

Company details

Name	Avignon Capital Financial Services Limited
Number	11341092
Date of Incorporation:	May 2, 2018
End of financial year:	31 December
Address:	73 Cornhill, London, EC3V 3QQ
SIC code:	69201 - Accounting and auditing activities

When it comes to the 2 directors that can be found in the company, we can name: Douglas B. (in the company from 23 August 2023), Darragh C. (appointment date: 23 August 2023). The official register indexes 2 persons of significant control, namely: Avignon Group Holdings Limited is located at Cornhill, EC3V 3QQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	1,868	829

People with significant control

Avignon Group Holdings Limited

2 May 2018

Address	73 Cornhill, London, EC3V 3QQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11076528
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David K.

2 May 2018 - 21 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CH01) On 2024/02/07 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024/02/07 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)
(CH01) On 2024/02/07 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (19 pages)
(TM01) 2023/09/05 - the day director's appointment was terminated filed on: 8th, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/08/23. filed on: 5th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/08/23. filed on: 5th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/05/01 filed on: 1st, May 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 113410920001 satisfaction in full. filed on: 18th, April 2023 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 26th, August 2022 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 18th, August 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 18th, August 2022 \| incorporation	Free Download (10 pages)
(MR01) Registration of charge 113410920001, created on 2022/07/14 filed on: 20th, July 2022 \| mortgage	Free Download (64 pages)
(CS01) Confirmation statement with no updates 2022/05/01 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 20th, June 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2021/05/01 filed on: 3rd, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 15th, December 2020 \| accounts	Free Download (10 pages)
(CH01) On 2020/08/14 director's details were changed filed on: 14th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/05/01 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
(AD04) On 1970/01/01 location of register(s) was changed to 73 Cornhill London EC3V 3QQ filed on: 8th, June 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/02/12 filed on: 12th, February 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Full accounts for the period ending 2018/12/31 filed on: 6th, October 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2019/05/01 filed on: 1st, May 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/02/26 filed on: 26th, February 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(PSC07) Cessation of a person with significant control 2019/02/21 filed on: 25th, February 2019 \| persons with significant control	Free Download (1 page)
(TM01) 2019/02/21 - the day director's appointment was terminated filed on: 25th, February 2019 \| officers	Free Download (1 page)
(TM01) 2019/02/21 - the day director's appointment was terminated filed on: 25th, February 2019 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2019/02/21 filed on: 25th, February 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, August 2018 \| resolution	Free Download (11 pages)
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/05/31. filed on: 4th, July 2018 \| accounts	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to Edelman House 1238 High Road Whetstone London N20 0LH filed on: 4th, July 2018 \| address	Free Download (1 page)
(CH01) On 2018/05/18 director's details were changed filed on: 18th, May 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/05/18 director's details were changed filed on: 18th, May 2018 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 2nd, May 2018 \| incorporation	Free Download (41 pages)
(SH01) 300.00 GBP is the capital in company's statement on 2018/05/02 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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