AVIGILON UK LIMITED

Key Data

Status

Active

Company No.

06372173

Incorporation date

17/09/2007

Size

Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2007)

20/03/2026

Director's details changed for Viviane Merendi Damiao on 2026-01-01

View PDF (2 pages)

04/12/2025

Appointment of Viviane Merendi Damiao as a director on 2025-11-14

View PDF (2 pages)

04/12/2025

Termination of appointment of Alexander Michael Maktaz as a director on 2025-11-14

View PDF (1 pages)

22/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

26/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

13/02/2024

Full accounts made up to 2022-12-31

View PDF (24 pages)

05/10/2023

Register inspection address has been changed from Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD

View PDF (1 pages)

05/10/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

06/03/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

20/12/2022

Director's details changed for Katherine Ann Maher on 2022-12-20

View PDF (2 pages)

15/11/2022

Director's details changed for Katherine Ann Maher on 2022-03-14

View PDF (2 pages)

21/10/2022

Register inspection address has been changed from Suite 3, Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS

View PDF (1 pages)

21/10/2022

Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS England to Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

View PDF (1 pages)

20/10/2022

Register(s) moved to registered inspection location Suite 3, Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF

View PDF (1 pages)

03/10/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

01/06/2022

Director's details changed for Katherine Ann Maher on 2022-03-31

View PDF (2 pages)

10/03/2022

Termination of appointment of Daniel George Pekofske as a director on 2022-02-28

View PDF (1 pages)

10/03/2022

Appointment of Katherine Ann Maher as a director on 2022-02-28

View PDF (2 pages)

29/11/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

22/10/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

30/07/2021

Termination of appointment of Jason John Winkler as a director on 2021-07-15

View PDF (1 pages)

30/07/2021

Appointment of Alexander Michael Maktaz as a director on 2021-07-15

View PDF (2 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

21/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

28/02/2020

Appointment of David Jonathan Richard England as a secretary on 2020-02-20

View PDF (2 pages)

28/02/2020

Termination of appointment of Joanne Louise Bamber as a secretary on 2020-02-20

View PDF (1 pages)

21/11/2019

Resolutions

View PDF (30 pages)

21/11/2019

Statement of company's objects

View PDF (2 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

23/09/2019

Confirmation statement made on 2019-09-17 with updates

View PDF (4 pages)

04/04/2019

Termination of appointment of John Kenneth Wozniak as a director on 2019-03-25

View PDF (1 pages)

04/04/2019

Registered office address changed from Suite 3, Middlesex House Rutherford Close Stevenage Herts SG1 2EF to Nova South 160 Victoria Street London SW1E 5LB on 2019-04-04

View PDF (1 pages)

04/04/2019

Appointment of Daniel George Pekofske as a director on 2019-03-25

View PDF (2 pages)

20/02/2019

Notification of Motorola Solutions International Holding Limited as a person with significant control on 2018-11-19

View PDF (2 pages)

20/02/2019

Cessation of Avigilon Corporation as a person with significant control on 2018-11-19

View PDF (1 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

02/10/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

10/04/2018

Appointment of Mr John Kenneth Wozniak as a director on 2018-03-28

View PDF (2 pages)

10/04/2018

Appointment of Mr Jason John Winkler as a director on 2018-03-28

View PDF (2 pages)

09/04/2018

Appointment of Ms Joanne Louise Bamber as a secretary on 2018-03-28

View PDF (2 pages)

09/04/2018

Termination of appointment of Joel Schuster as a director on 2018-03-28

View PDF (1 pages)

09/04/2018

Termination of appointment of James Henderson as a director on 2018-03-28

View PDF (1 pages)

09/04/2018

Termination of appointment of Alexander Carlos Fernandes as a director on 2018-03-28

View PDF (1 pages)

09/04/2018

Termination of appointment of Alexander Carlos Fernandes as a secretary on 2018-03-28

View PDF (1 pages)

01/12/2017

Appointment of Mr James Henderson as a director on 2017-11-01

View PDF (2 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

02/10/2017

Change of details for Avigilon Corporation as a person with significant control on 2017-09-27

View PDF (2 pages)

20/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

22/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

11/02/2016

Appointment of Mr Joel Schuster as a director on 2016-02-03

View PDF (2 pages)

15/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (4 pages)

15/10/2015

Termination of appointment of Bryan Schmode as a director on 2015-09-01

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

24/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (4 pages)

06/06/2014

Appointment of Bryan Schmode as a director

View PDF (2 pages)

06/06/2014

Termination of appointment of Bradley Bardua as a director

View PDF (1 pages)

01/11/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

23/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (4 pages)

15/08/2013

Auditor's resignation

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

19/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (4 pages)

19/09/2012

Director's details changed for Alexander Carlos Fernandes on 2012-09-17

View PDF (2 pages)

19/09/2012

Secretary's details changed for Alexander Carlos Fernandes on 2012-09-17

View PDF (1 pages)

14/06/2012

Appointment of Bradley Dean Bardua as a director

View PDF (2 pages)

14/06/2012

Termination of appointment of Wan Jung as a director

View PDF (1 pages)

30/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (6 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

20/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (6 pages)

20/09/2010

Director's details changed for Wan Hung Jung on 2010-09-17

View PDF (2 pages)

20/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/09/2010

Director's details changed for Alexander Carlos Fernandes on 2010-09-17

View PDF (2 pages)

20/09/2010

Register inspection address has been changed

View PDF (1 pages)

22/09/2009

Return made up to 17/09/09; full list of members

View PDF (3 pages)

16/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

23/10/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

25/09/2008

Return made up to 17/09/08; full list of members

View PDF (3 pages)

17/09/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AVIGILON UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fernandes, Alexander Carlos	Secretary	17/09/2007 - 28/03/2018	-
Bamber, Joanne Louise	Secretary	28/03/2018 - 20/02/2020	-
England, David Jonathan Richard	Secretary	20/02/2020 - Present	-
Merendi Damiao, Viviane	Director	14/11/2025 - Present	5
Wozniak, John Kenneth	Director	28/03/2018 - 25/03/2019	11

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AVIGILON UK LIMITED

AVIGILON UK LIMITED is an(a) Active company incorporated on 17/09/2007 with the registered office located at Nova South, 160 Victoria Street, London SW1E 5LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIGILON UK LIMITED?

AVIGILON UK LIMITED is currently Active. It was registered on 17/09/2007 .

Where is AVIGILON UK LIMITED located?

AVIGILON UK LIMITED is registered at Nova South, 160 Victoria Street, London SW1E 5LB.

What does AVIGILON UK LIMITED do?

AVIGILON UK LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for AVIGILON UK LIMITED?

The latest filing was on 20/03/2026: Director's details changed for Viviane Merendi Damiao on 2026-01-01.