AVIGNON INTERNATIONAL LIMITED

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AVIGNON INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

10404678

Incorporation date

30/09/2016

Size

Small

Contacts

Registered address

Registered address

73 Cornhill, London EC3V 3QQCopy
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Latest events (Record since 30/09/2016)
dot icon07/10/2025
Accounts for a small company made up to 2024-12-31
dot icon29/09/2025
Confirmation statement made on 2025-09-29 with no updates
dot icon09/12/2024
Full accounts made up to 2023-12-31
dot icon30/09/2024
Confirmation statement made on 2024-09-29 with no updates
dot icon07/02/2024
Director's details changed for Darragh Comer on 2024-02-07
dot icon07/02/2024
Director's details changed for Mr Douglas Reginald Burton-Cantley on 2024-02-07
dot icon03/10/2023
Confirmation statement made on 2023-09-29 with no updates
dot icon27/09/2023
Full accounts made up to 2022-12-31
dot icon08/09/2023
Termination of appointment of Patrick Flaton as a director on 2023-09-05
dot icon05/09/2023
Appointment of Douglas Reginald Burton-Cantley as a director on 2023-08-23
dot icon05/09/2023
Appointment of Darragh Comer as a director on 2023-08-23
dot icon18/04/2023
Satisfaction of charge 104046780001 in full
dot icon18/04/2023
Satisfaction of charge 104046780002 in full
dot icon18/04/2023
Satisfaction of charge 104046780003 in full
dot icon29/03/2023
Resolutions
dot icon29/03/2023
Memorandum and Articles of Association
dot icon05/10/2022
Confirmation statement made on 2022-09-29 with no updates
dot icon26/08/2022
Full accounts made up to 2021-12-31
dot icon25/07/2022
Registration of charge 104046780002, created on 2022-07-14
dot icon25/07/2022
Registration of charge 104046780003, created on 2022-07-14
dot icon20/07/2022
Registration of charge 104046780001, created on 2022-07-14
dot icon29/09/2021
Confirmation statement made on 2021-09-29 with no updates
dot icon20/06/2021
Full accounts made up to 2020-12-31
dot icon15/12/2020
Accounts for a small company made up to 2019-12-31
dot icon19/10/2020
Confirmation statement made on 2020-09-29 with updates
dot icon14/08/2020
Director's details changed for Patrick Flaton on 2020-08-14
dot icon06/10/2019
Full accounts made up to 2018-12-31
dot icon30/09/2019
Confirmation statement made on 2019-09-29 with updates
dot icon26/02/2019
Termination of appointment of Eric Mounier as a director on 2019-02-01
dot icon02/10/2018
Confirmation statement made on 2018-09-29 with updates
dot icon18/05/2018
Director's details changed for Eric Mounier on 2018-05-18
dot icon18/05/2018
Director's details changed for Eric Mounier on 2018-05-18
dot icon06/02/2018
Total exemption full accounts made up to 2017-12-31
dot icon22/01/2018
Resolutions
dot icon22/01/2018
Cancellation of shares. Statement of capital on 2017-12-11
dot icon22/01/2018
Purchase of own shares.
dot icon15/01/2018
Previous accounting period extended from 2017-06-30 to 2017-12-31
dot icon04/01/2018
Notification of Avignon Group Holdings Limited as a person with significant control on 2017-12-06
dot icon04/01/2018
Withdrawal of a person with significant control statement on 2018-01-04
dot icon11/12/2017
Termination of appointment of Robert Lundie as a director on 2017-12-08
dot icon17/10/2017
Confirmation statement made on 2017-09-29 with updates
dot icon11/10/2017
Statement of capital following an allotment of shares on 2017-09-28
dot icon11/10/2017
Notification of a person with significant control statement
dot icon11/10/2017
Cessation of Robert Lundie as a person with significant control on 2017-01-20
dot icon05/10/2017
Cessation of Eric Mounier as a person with significant control on 2017-01-20
dot icon02/03/2017
Resolutions
dot icon09/02/2017
Statement of capital following an allotment of shares on 2017-01-20
dot icon09/02/2017
Appointment of Patrick Flaton as a director on 2017-01-25
dot icon10/10/2016
Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
dot icon10/10/2016
Current accounting period shortened from 2017-09-30 to 2017-06-30
dot icon30/09/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Flaton, Patrick
Director
25/01/2017 - 05/09/2023
28
Eric Mounier
Director
30/09/2016 - 01/02/2019
4
Comer, Darragh
Director
23/08/2023 - Present
3
Burton-Cantley, Douglas Reginald
Director
23/08/2023 - Present
14
Mr Robert Lundie
Director
30/09/2016 - 08/12/2017
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About AVIGNON INTERNATIONAL LIMITED

AVIGNON INTERNATIONAL LIMITED is an(a) Active company incorporated on 30/09/2016 with the registered office located at 73 Cornhill, London EC3V 3QQ. There are currently 2 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 INTERNATIONAL LIMITED?

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AVIGNON INTERNATIONAL LIMITED is currently Active. It was registered on 30/09/2016 .

Where is AVIGNON INTERNATIONAL LIMITED located?

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

What does AVIGNON INTERNATIONAL LIMITED do?

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AVIGNON INTERNATIONAL LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for AVIGNON INTERNATIONAL LIMITED?

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The latest filing was on 07/10/2025: Accounts for a small company made up to 2024-12-31.