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AVIONE SAVING & INVESTMENT LTD

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AVIONE SAVING & INVESTMENT LTD

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Key Data

Status

Active

Company No.

12873469

Incorporation date

11/09/2020

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

Registered address

Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DNCopy
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Latest events (Record since 11/09/2020)
dot icon09/03/2026
Statement of capital following an allotment of shares on 2025-12-26
View PDF (7 pages)
dot icon10/10/2025
Confirmation statement made on 2025-09-10 with updates
View PDF (8 pages)
dot icon29/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (9 pages)
dot icon27/06/2025
Change of details for Avion Ahyanna Gray as a person with significant control on 2025-06-26
View PDF (2 pages)
dot icon27/06/2025
Director's details changed for Avion Ahyanna Gray on 2025-06-26
View PDF (2 pages)
dot icon11/04/2025
Resolutions
View PDF (1 pages)
dot icon04/04/2025
Second filing of a statement of capital following an allotment of shares on 2024-10-08
View PDF (5 pages)
dot icon31/12/2024
Memorandum and Articles of Association
View PDF (48 pages)
dot icon29/11/2024
Total exemption full accounts made up to 2023-10-31
View PDF (8 pages)
dot icon08/11/2024
Resolutions
View PDF (2 pages)
dot icon30/10/2024
Statement of capital following an allotment of shares on 2024-10-08
View PDF (5 pages)
dot icon03/10/2024
Confirmation statement made on 2024-09-10 with no updates
View PDF (3 pages)
dot icon05/08/2024
Previous accounting period shortened from 2023-12-31 to 2023-10-31
View PDF (1 pages)
dot icon02/05/2024
Registration of charge 128734690002, created on 2024-04-30
View PDF (45 pages)
dot icon26/10/2023
Confirmation statement made on 2023-09-10 with updates
View PDF (7 pages)
dot icon25/10/2023
Director's details changed for Avion Ahyanna Gray on 2023-09-10
View PDF (2 pages)
dot icon25/10/2023
Change of details for Avion Ahyanna Gray as a person with significant control on 2023-09-10
View PDF (2 pages)
dot icon25/10/2023
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2022-10-12
View PDF (1 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon11/08/2023
Statement of capital following an allotment of shares on 2023-04-03
View PDF (3 pages)
dot icon23/01/2023
Statement of capital following an allotment of shares on 2022-12-15
View PDF (3 pages)
dot icon25/11/2022
Statement of capital following an allotment of shares on 2022-11-18
View PDF (3 pages)
dot icon17/10/2022
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2022-10-17
View PDF (1 pages)
dot icon17/10/2022
Director's details changed for Avion Ahyanna Gray on 2022-10-12
View PDF (2 pages)
dot icon17/10/2022
Change of details for Samantha Rosenberg as a person with significant control on 2022-10-12
View PDF (2 pages)
dot icon17/10/2022
Director's details changed for Samantha Rosenberg on 2022-10-12
View PDF (2 pages)
dot icon17/10/2022
Change of details for Avion Ahyanna Gray as a person with significant control on 2022-10-12
View PDF (2 pages)
dot icon17/10/2022
Confirmation statement made on 2022-09-10 with no updates
View PDF (3 pages)
dot icon03/08/2022
Registration of charge 128734690001, created on 2022-07-29
View PDF (45 pages)
dot icon10/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon14/09/2021
Confirmation statement made on 2021-09-10 with updates
View PDF (7 pages)
dot icon23/04/2021
Memorandum and Articles of Association
View PDF (43 pages)
dot icon23/04/2021
Resolutions
View PDF (5 pages)
dot icon12/04/2021
Statement of capital following an allotment of shares on 2021-04-07
View PDF (3 pages)
dot icon12/04/2021
Statement of capital following an allotment of shares on 2021-03-31
View PDF (3 pages)
dot icon12/04/2021
Statement of capital following an allotment of shares on 2021-03-25
View PDF (3 pages)
dot icon01/02/2021
Resolutions
View PDF (4 pages)
dot icon18/01/2021
Statement of capital following an allotment of shares on 2021-01-07
View PDF (3 pages)
dot icon16/09/2020
Termination of appointment of Huntsmoor Limited as a director on 2020-09-16
View PDF (1 pages)
dot icon16/09/2020
Termination of appointment of Huntsmoor Nominees Limited as a director on 2020-09-16
View PDF (1 pages)
dot icon16/09/2020
Current accounting period extended from 2021-09-30 to 2021-12-31
View PDF (1 pages)
dot icon11/09/2020
Incorporation
View PDF (28 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon6 *

* during past year

Number of employees

10
2022
change arrow icon-41.28 % *

* during past year

Cash in Bank

£983,972.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
10/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
1.57M
-
0.00
1.68M
-
2022
10
375.39K
-
0.00
983.97K
-
2022
10
375.39K
-
0.00
983.97K
-

Employees

2022

Employees

10 Ascended150 % *

Net Assets(GBP)

375.39K £Descended-76.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

983.97K £Descended-41.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
11/09/2020 - 12/10/2022
781
HUNTSMOOR LIMITED
Corporate Director
11/09/2020 - 16/09/2020
1012
HUNTSMOOR NOMINEES LIMITED
Corporate Director
11/09/2020 - 16/09/2020
1012
Avion Ahyanna Gray
Director
11/09/2020 - Present
3
Rosenberg, Samantha
Director
11/09/2020 - Present
-

Persons with Significant Control

2
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 AVIONE SAVING & INVESTMENT LTD

AVIONE SAVING & INVESTMENT LTD is an(a) Active company incorporated on 11/09/2020 with the registered office located at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of AVIONE SAVING & INVESTMENT LTD?

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AVIONE SAVING & INVESTMENT LTD is currently Active. It was registered on 11/09/2020 .

Where is AVIONE SAVING & INVESTMENT LTD located?

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AVIONE SAVING & INVESTMENT LTD is registered at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN.

What does AVIONE SAVING & INVESTMENT LTD do?

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AVIONE SAVING & INVESTMENT LTD operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does AVIONE SAVING & INVESTMENT LTD have?

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AVIONE SAVING & INVESTMENT LTD had 10 employees in 2022.

What is the latest filing for AVIONE SAVING & INVESTMENT LTD?

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The latest filing was on 09/03/2026: Statement of capital following an allotment of shares on 2025-12-26.