Avignon Capital Financial Services Limited is a private limited company that can be found at 73 Cornhill, London EC3V 3QQ. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-05-02, this 6-year-old company is run by 2 directors.
Director Douglas B., appointed on 23 August 2023. Director Darragh C., appointed on 23 August 2023.
The company is officially classified as "accounting and auditing activities" (Standard Industrial Classification: 69201). According to Companies House records there was a change of name on 2020-02-12 and their previous name was Avignon Capital Ventures Limited.
The last confirmation statement was sent on 2023-05-01 and the due date for the following filing is 2024-05-15. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 73 Cornhill |
| Town | London |
| Post code | EC3V 3QQ |
| Country of origin | United Kingdom |
| Registration Number | 11341092 |
| Date of Incorporation | Wed, 2nd May 2018 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 23 August 2023
Position: Director
Appointed: 23 August 2023
The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Avignon Group Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David K. This PSC owns 25-50% shares and has 25-50% voting rights.
Avignon Group Holdings Limited
73 Cornhill, London, EC3V 3QQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11076528 |
| Notified on | 2 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David K.
| Notified on | 2 May 2018 |
| Ceased on | 21 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Avignon Capital Ventures | February 12, 2020 |
| Avignon Capital Accounts | February 26, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 24 | |
| Current Assets | 1 868 | 829 |
| Debtors | 1 868 | 805 |
| Other Debtors | 1 868 | 805 |
| Other | ||
| Accrued Liabilities Deferred Income | 5 000 | 5 704 |
| Amounts Owed To Group Undertakings | 224 852 | 358 265 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 246 405 | 366 999 |
| Issue Equity Instruments | 300 | |
| Net Current Assets Liabilities | -244 537 | -366 170 |
| Other Creditors | 3 030 | |
| Other Taxation Social Security Payable | 16 553 | |
| Profit Loss | -244 837 | -121 633 |
| Director Remuneration | 201 923 | 87 500 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/02/07 director's details were changed filed on: 7th, February 2024 |
officers | Free Download (2 pages) |
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