AVIGNON GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11076528

Incorporation date

22/11/2017

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2017)

21/03/2026

Appointment of Nie Lei as a director on 2026-03-20

View PDF (2 pages)

20/03/2026

Termination of appointment of Baifeng Hu as a director on 2026-03-20

View PDF (1 pages)

20/03/2026

Termination of appointment of Shu Feng as a director on 2026-03-20

View PDF (1 pages)

20/03/2026

Appointment of Ching Nar Cindy Chan as a director on 2026-03-20

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04/11/2025

Confirmation statement made on 2025-11-01 with no updates

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07/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

04/01/2025

Full accounts made up to 2023-12-31

View PDF (22 pages)

02/12/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

07/02/2024

Director's details changed for Patrick Flaton on 2024-02-07

View PDF (2 pages)

21/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

18/04/2023

Satisfaction of charge 110765280001 in full

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22/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

26/08/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

18/08/2022

Resolutions

View PDF (3 pages)

18/08/2022

Memorandum and Articles of Association

View PDF (17 pages)

20/07/2022

Registration of charge 110765280001, created on 2022-07-14

View PDF (59 pages)

15/12/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

20/06/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

15/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

21/11/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

14/08/2020

Director's details changed for Patrick Flaton on 2020-08-14

View PDF (2 pages)

08/06/2020

Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ

View PDF (1 pages)

21/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

18/11/2019

Appointment of Shu Feng as a director on 2019-11-12

View PDF (2 pages)

18/11/2019

Appointment of Baifeng Hu as a director on 2019-11-12

View PDF (2 pages)

18/11/2019

Termination of appointment of Donald William Lennox Skinner as a director on 2019-07-17

View PDF (1 pages)

18/11/2019

Termination of appointment of Nigel Beattie as a director on 2019-07-17

View PDF (1 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

21/08/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

26/03/2019

Appointment of Donald William Lennox Skinner as a director on 2019-03-26

View PDF (2 pages)

26/03/2019

Termination of appointment of Randall Edwin Wilbert Ii as a director on 2019-03-26

View PDF (1 pages)

26/02/2019

Termination of appointment of Bo Zhao as a director on 2019-02-01

View PDF (1 pages)

12/02/2019

Termination of appointment of Eric Mounier as a director on 2019-02-01

View PDF (1 pages)

21/11/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (5 pages)

01/10/2018

Director's details changed for Randall Edwin Wilbert Ii on 2018-08-13

View PDF (2 pages)

11/06/2018

Appointment of Nigel Beattie as a director on 2018-06-07

View PDF (2 pages)

11/06/2018

Termination of appointment of Jasvinder Singh Pattar as a director on 2018-06-07

View PDF (1 pages)

18/05/2018

Director's details changed for Eric Mounier on 2018-05-18

View PDF (2 pages)

18/05/2018

Director's details changed for Eric Mounier on 2018-05-18

View PDF (2 pages)

09/01/2018

Appointment of Randall Edwin Wilbert Ii as a director on 2018-01-08

View PDF (2 pages)

08/01/2018

Appointment of Bo Zhao as a director on 2018-01-08

View PDF (2 pages)

08/01/2018

Appointment of Jasvinder Singh Pattar as a director on 2018-01-08

View PDF (2 pages)

27/11/2017

Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH

View PDF (1 pages)

27/11/2017

Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH

View PDF (1 pages)

27/11/2017

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

22/11/2017

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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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
Flaton, Patrick	Director	22/11/2017 - Present	28
Eric Mounier	Director	22/11/2017 - 01/02/2019	5
Pattar, Jasvinder Singh	Director	08/01/2018 - 07/06/2018	1
Wilbert Ii, Randall Edwin	Director	08/01/2018 - 26/03/2019	3
Skinner, Donald William Lennox	Director	26/03/2019 - 17/07/2019	1

Persons with Significant Control

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

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Description

About AVIGNON GROUP HOLDINGS LIMITED

AVIGNON GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 22/11/2017 with the registered office located at 73 Cornhill, London EC3V 3QQ. 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 AVIGNON GROUP HOLDINGS LIMITED?

AVIGNON GROUP HOLDINGS LIMITED is currently Active. It was registered on 22/11/2017 .

Where is AVIGNON GROUP HOLDINGS LIMITED located?

AVIGNON GROUP HOLDINGS LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does AVIGNON GROUP HOLDINGS LIMITED do?

AVIGNON GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AVIGNON GROUP HOLDINGS LIMITED?

The latest filing was on 21/03/2026: Appointment of Nie Lei as a director on 2026-03-20.