AVINGTON FINANCIAL LIMITED

Key Data

Status

Active

Company No.

05572801

Incorporation date

23/09/2005

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2005)

04/10/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

28/09/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

06/10/2023

Confirmation statement made on 2023-09-23 with updates

View PDF (4 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

04/04/2023

Resolutions

View PDF (2 pages)

04/04/2023

Solvency Statement dated 29/03/23

View PDF (2 pages)

04/04/2023

Statement of capital on 2023-04-04

View PDF (5 pages)

04/04/2023

Statement by Directors

View PDF (2 pages)

21/02/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

24/10/2022

Resolutions

View PDF (3 pages)

21/10/2022

Statement of capital following an allotment of shares on 2022-10-21

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

25/09/2022

Confirmation statement made on 2022-09-23 with updates

View PDF (4 pages)

26/05/2022

Statement of capital following an allotment of shares on 2022-05-24

View PDF (3 pages)

26/05/2022

Registered office address changed from Michelin House Fulham Road London SW3 6rd England to Michelin House 81 Fulham Road London SW3 6rd on 2022-05-26

View PDF (1 pages)

05/05/2022

Registered office address changed from Leconfield House Curzon Street London W1J 5JA to Michelin House Fulham Road London SW3 6rd on 2022-05-05

View PDF (1 pages)

05/04/2022

Statement of capital following an allotment of shares on 2022-02-23

View PDF (3 pages)

05/02/2022

Statement of capital following an allotment of shares on 2022-02-04

View PDF (3 pages)

05/01/2022

Statement of capital following an allotment of shares on 2021-12-22

View PDF (3 pages)

17/12/2021

Statement of capital following an allotment of shares on 2021-11-26

View PDF (3 pages)

17/12/2021

Statement of capital following an allotment of shares on 2021-09-24

View PDF (3 pages)

02/10/2021

Confirmation statement made on 2021-09-23 with updates

View PDF (4 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

30/08/2021

Statement of capital following an allotment of shares on 2021-08-23

View PDF (3 pages)

27/07/2021

Statement of capital following an allotment of shares on 2021-07-23

View PDF (3 pages)

26/06/2021

Statement of capital following an allotment of shares on 2021-06-23

View PDF (3 pages)

31/05/2021

Statement of capital following an allotment of shares on 2021-05-20

View PDF (3 pages)

23/04/2021

Statement of capital following an allotment of shares on 2021-04-22

View PDF (3 pages)

27/03/2021

Statement of capital following an allotment of shares on 2021-03-24

View PDF (3 pages)

27/03/2021

Statement of capital following an allotment of shares on 2021-03-15

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

02/01/2021

Statement of capital following an allotment of shares on 2020-12-23

View PDF (3 pages)

15/12/2020

Statement of capital following an allotment of shares on 2020-12-11

View PDF (3 pages)

07/11/2020

Statement of capital following an allotment of shares on 2020-10-26

View PDF (3 pages)

03/10/2020

Confirmation statement made on 2020-09-23 with updates

View PDF (5 pages)

30/09/2020

Statement of capital following an allotment of shares on 2020-09-28

View PDF (3 pages)

26/09/2020

Statement of capital following an allotment of shares on 2020-09-21

View PDF (3 pages)

27/08/2020

Statement of capital following an allotment of shares on 2020-08-21

View PDF (3 pages)

31/07/2020

Statement of capital following an allotment of shares on 2020-07-24

View PDF (3 pages)

16/07/2020

Statement of capital following an allotment of shares on 2020-06-28

View PDF (3 pages)

31/03/2020

Statement of capital following an allotment of shares on 2020-03-24

View PDF (3 pages)

24/02/2020

Statement of capital following an allotment of shares on 2020-02-21

View PDF (3 pages)

03/02/2020

Statement of capital following an allotment of shares on 2020-01-24

View PDF (3 pages)

19/01/2020

Statement of capital following an allotment of shares on 2019-12-27

View PDF (3 pages)

01/12/2019

Statement of capital following an allotment of shares on 2019-11-22

View PDF (3 pages)

01/12/2019

Statement of capital following an allotment of shares on 2019-07-23

View PDF (3 pages)

02/11/2019

Statement of capital following an allotment of shares on 2019-10-31

View PDF (3 pages)

02/11/2019

Statement of capital following an allotment of shares on 2019-10-22

View PDF (3 pages)

06/10/2019

Statement of capital following an allotment of shares on 2019-10-04

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

28/09/2019

Statement of capital following an allotment of shares on 2019-09-24

View PDF (3 pages)

27/09/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (4 pages)

21/09/2019

Statement of capital following an allotment of shares on 2019-08-22

View PDF (3 pages)

19/07/2019

Statement of capital following an allotment of shares on 2019-07-12

View PDF (3 pages)

07/07/2019

Statement of capital following an allotment of shares on 2019-06-24

View PDF (3 pages)

01/06/2019

Statement of capital following an allotment of shares on 2019-05-23

View PDF (3 pages)

10/05/2019

Statement of capital following an allotment of shares on 2019-04-26

View PDF (3 pages)

30/03/2019

Statement of capital following an allotment of shares on 2019-03-22

View PDF (3 pages)

04/02/2019

Second filing of a statement of capital following an allotment of shares on 2018-09-24

View PDF (7 pages)

04/02/2019

Second filing of a statement of capital following an allotment of shares on 2018-07-20

View PDF (7 pages)

26/01/2019

Statement of capital following an allotment of shares on 2019-01-14

View PDF (3 pages)

05/01/2019

Statement of capital following an allotment of shares on 2018-12-20

View PDF (3 pages)

16/12/2018

Statement of capital following an allotment of shares on 2018-12-07

View PDF (3 pages)

27/11/2018

Statement of capital following an allotment of shares on 2018-11-22

View PDF (3 pages)

11/11/2018

Statement of capital following an allotment of shares on 2018-09-28

View PDF (3 pages)

11/11/2018

Statement of capital following an allotment of shares on 2018-10-18

View PDF (3 pages)

11/11/2018

Statement of capital following an allotment of shares on 2018-10-30

View PDF (3 pages)

04/10/2018

Statement of capital following an allotment of shares on 2018-08-24

View PDF (4 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

27/09/2018

Confirmation statement made on 2018-09-23 with updates

View PDF (4 pages)

11/09/2018

Statement of capital following an allotment of shares on 2018-08-23

View PDF (3 pages)

25/08/2018

Statement of capital following an allotment of shares on 2018-08-15

View PDF (4 pages)

17/07/2018

Statement of capital following an allotment of shares on 2018-06-28

View PDF (3 pages)

24/04/2018

Statement of capital following an allotment of shares on 2018-03-15

View PDF (3 pages)

13/03/2018

Director's details changed for Ms Caroline Mongeau on 2018-03-01

View PDF (2 pages)

09/01/2018

Statement of capital following an allotment of shares on 2018-01-04

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04/01/2018

Statement of capital following an allotment of shares on 2017-12-22

View PDF (3 pages)

28/11/2017

Statement of capital following an allotment of shares on 2017-11-24

View PDF (3 pages)

20/11/2017

Notification of David Charles Mongeau as a person with significant control on 2016-04-06

View PDF (2 pages)

20/11/2017

Notification of Rose Mongeau as a person with significant control on 2016-04-06

View PDF (2 pages)

02/11/2017

Statement of capital following an allotment of shares on 2017-10-25

View PDF (3 pages)

27/09/2017

Confirmation statement made on 2017-09-23 with updates

View PDF (4 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

24/09/2017

Statement of capital following an allotment of shares on 2017-09-22

View PDF (3 pages)

26/08/2017

Statement of capital following an allotment of shares on 2017-08-24

View PDF (3 pages)

19/07/2017

Statement of capital following an allotment of shares on 2017-07-11

View PDF (3 pages)

11/07/2017

Statement of capital following an allotment of shares on 2017-07-06

View PDF (3 pages)

11/07/2017

Statement of capital following an allotment of shares on 2017-06-16

View PDF (3 pages)

07/05/2017

Statement of capital following an allotment of shares on 2017-04-26

View PDF (3 pages)

07/05/2017

Statement of capital following an allotment of shares on 2017-04-27

View PDF (3 pages)

12/04/2017

Statement of capital following an allotment of shares on 2017-04-06

View PDF (3 pages)

01/04/2017

Statement of capital following an allotment of shares on 2017-03-30

View PDF (3 pages)

28/03/2017

Statement of capital following an allotment of shares on 2017-03-22

View PDF (3 pages)

25/03/2017

Statement of capital following an allotment of shares on 2017-03-09

View PDF (3 pages)

05/01/2017

Statement of capital following an allotment of shares on 2016-12-21

View PDF (3 pages)

26/11/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (27 pages)

26/11/2016

Statement of capital following an allotment of shares on 2016-11-23

View PDF (3 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

28/09/2016

Statement of capital following an allotment of shares on 2016-09-21

View PDF (3 pages)

15/09/2016

Statement of capital following an allotment of shares on 2014-09-23

View PDF (3 pages)

24/08/2016

Statement of capital following an allotment of shares on 2016-08-19

View PDF (3 pages)

05/06/2016

Statement of capital following an allotment of shares on 2016-06-03

View PDF (3 pages)

31/05/2016

Statement of capital following an allotment of shares on 2016-05-25

View PDF (3 pages)

05/05/2016

Statement of capital following an allotment of shares on 2016-03-29

View PDF (3 pages)

25/03/2016

Statement of capital following an allotment of shares on 2016-03-18

View PDF (3 pages)

05/12/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (3 pages)

14/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (4 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

14/07/2015

Statement of capital on 2015-06-03

View PDF (4 pages)

19/03/2015

Termination of appointment of Andrew Piers Hewage Talalla as a secretary on 2015-03-05

View PDF (1 pages)

19/03/2015

Termination of appointment of Andrew Piers Hewage Talalla as a director on 2015-03-05

View PDF (1 pages)

04/02/2015

Statement of capital following an allotment of shares on 2014-10-16

View PDF (3 pages)

17/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (5 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

14/05/2014

Statement of company's objects

View PDF (2 pages)

14/05/2014

Resolutions

View PDF (26 pages)

06/11/2013

Statement of capital following an allotment of shares on 2013-08-23

View PDF (3 pages)

06/11/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (3 pages)

28/09/2013

Statement of capital following an allotment of shares on 2013-09-26

View PDF (3 pages)

24/09/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (5 pages)

24/09/2013

Secretary's details changed for Andrew Piers Hewage Talalla on 2013-01-01

View PDF (1 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

11/07/2013

Appointment of Ms Caroline Mongeau as a director

View PDF (2 pages)

22/06/2013

Statement of capital following an allotment of shares on 2013-06-18

View PDF (3 pages)

10/05/2013

Statement of capital following an allotment of shares on 2013-04-30

View PDF (3 pages)

20/01/2013

Statement of capital following an allotment of shares on 2012-12-12

View PDF (3 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

27/09/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (5 pages)

20/09/2012

Statement of capital following an allotment of shares on 2012-08-21

View PDF (3 pages)

14/08/2012

Statement of capital following an allotment of shares on 2012-06-21

View PDF (3 pages)

13/08/2012

Statement of capital following an allotment of shares on 2012-07-24

View PDF (3 pages)

14/06/2012

Statement of capital following an allotment of shares on 2012-05-21

View PDF (3 pages)

14/06/2012

Statement of capital following an allotment of shares on 2011-12-31

View PDF (3 pages)

08/11/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (5 pages)

08/11/2011

Statement of capital following an allotment of shares on 2011-09-23

View PDF (3 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

16/02/2011

Statement of capital following an allotment of shares on 2010-12-14

View PDF (3 pages)

09/11/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (5 pages)

09/11/2010

Director's details changed for Andrew Piers Hewage Talalla on 2009-10-01

View PDF (2 pages)

09/11/2010

Director's details changed for David Charles Mongeau on 2009-10-01

View PDF (2 pages)

02/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

17/12/2009

Statement of capital following an allotment of shares on 2009-12-16

View PDF (2 pages)

17/12/2009

Statement of capital following an allotment of shares on 2009-11-06

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04/11/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (3 pages)

01/10/2009

Ad 18/09/09-18/09/09\gbp si 200000@1=200000\gbp ic 7038282/7238282\

View PDF (2 pages)

01/10/2009

Ad 20/08/09-20/08/09\gbp si 50000@1=50000\gbp ic 6988282/7038282\

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25/06/2009

Ad 17/06/09-17/06/09\gbp si 150000@1=150000\gbp ic 6838282/6988282\

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25/06/2009

Ad 05/06/09-05/06/09\gbp si 150000@1=150000\gbp ic 6688282/6838282\

View PDF (2 pages)

06/05/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

17/02/2009

Ad 01/10/08-31/12/08\gbp si 150000@1=150000\gbp ic 6538282/6688282\

View PDF (2 pages)

17/10/2008

Return made up to 23/09/08; full list of members

View PDF (4 pages)

16/10/2008

Registered office changed on 16/10/2008 from leconfield house ground floor east curzon street mayfair london W1J 5JA

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16/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

07/10/2008

Ad 01/01/08-30/09/08\gbp si 1814213@1=1814213\gbp ic 1000066/2814279\

View PDF (2 pages)

08/08/2008

Nc inc already adjusted 12/06/08

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08/08/2008

Resolutions

View PDF (1 pages)

12/06/2008

Ad 01/01/08-31/03/08\gbp si 920066@1=920066\gbp ic 1989790/2909856\

View PDF (2 pages)

08/01/2008

Ad 31/12/07-31/12/07 £ si 180000@1=180000 £ ic 1809790/1989790

View PDF (1 pages)

08/01/2008

Ad 14/11/07-14/11/07 £ si 80000@1=80000 £ ic 1729790/1809790

View PDF (1 pages)

08/01/2008

Return made up to 23/09/07; full list of members

View PDF (3 pages)

08/11/2007

Ad 01/04/07-30/06/07 £ si 254967@1=254967 £ ic 1474822/1729789

View PDF (2 pages)

26/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

11/05/2007

Ad 24/02/07-31/03/07 £ si 260000@1=260000 £ ic 1214822/1474822

View PDF (2 pages)

21/03/2007

Ad 23/02/07--------- £ si 140000@1=140000 £ ic 1074822/1214822

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21/03/2007

Ad 31/12/06--------- £ si 74638@1=74638 £ ic 1000184/1074822

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16/02/2007

Ad 31/12/06--------- £ si 135000@1=135000 £ ic 865184/1000184

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16/02/2007

Ad 16/10/06--------- £ si 200000@1=200000 £ ic 665184/865184

View PDF (2 pages)

17/10/2006

Return made up to 23/09/06; full list of members

View PDF (7 pages)

17/10/2006

Ad 24/01/06-16/09/06 £ si 535184@1=535184 £ ic 130000/665184

View PDF (2 pages)

09/08/2006

Location of register of directors' interests

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09/08/2006

Location of register of members

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09/08/2006

Registered office changed on 09/08/06 from: beaufort house 15 st. Botolph street london EC3A 7NJ

View PDF (2 pages)

06/06/2006

Particulars of mortgage/charge

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11/11/2005

£ nc 2000000/3999000 13/10/05

View PDF (1 pages)

27/10/2005

Memorandum and Articles of Association

View PDF (13 pages)

27/10/2005

Ad 13/10/05--------- £ si 129999@1=129999 £ ic 1/130000

View PDF (2 pages)

27/10/2005

Resolutions

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27/10/2005

Resolutions

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27/10/2005

Resolutions

View PDF (1 pages)

27/10/2005

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

23/09/2005

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/09/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
339.88K
-
0.00
31.94K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Talalla, Andrew Piers Hewage	Director	23/09/2005 - 05/03/2015	2
Mongeau, David Charles	Director	23/09/2005 - Present	6
Mongeau, Caroline	Director	09/07/2013 - Present	2
Talalla, Andrew Piers Hewage	Secretary	23/09/2005 - 05/03/2015	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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Description

About AVINGTON FINANCIAL LIMITED

AVINGTON FINANCIAL LIMITED is an(a) Active company incorporated on 23/09/2005 with the registered office located at Michelin House, 81 Fulham Road, London SW3 6RD. 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 AVINGTON FINANCIAL LIMITED?

AVINGTON FINANCIAL LIMITED is currently Active. It was registered on 23/09/2005 .

Where is AVINGTON FINANCIAL LIMITED located?

AVINGTON FINANCIAL LIMITED is registered at Michelin House, 81 Fulham Road, London SW3 6RD.

What does AVINGTON FINANCIAL LIMITED do?

AVINGTON FINANCIAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AVINGTON FINANCIAL LIMITED?

The latest filing was on 04/10/2025: Confirmation statement made on 2025-09-23 with no updates.