Avignon Group Holdings Limited LONDON


Avignon Group Holdings Limited is a private limited company situated at 73 Cornhill, London EC3V 3QQ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-11-22, this 6-year-old company is run by 3 directors.
Director Shu F., appointed on 12 November 2019. Director Baifeng H., appointed on 12 November 2019. Director Patrick F., appointed on 22 November 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2022-11-21 and the due date for the next filing is 2023-12-05. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Avignon Group Holdings Limited Address / Contact

Office Address 73 Cornhill
Town London
Post code EC3V 3QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11076528
Date of Incorporation Wed, 22nd Nov 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 30th December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Shu F.

Position: Director

Appointed: 12 November 2019

Baifeng H.

Position: Director

Appointed: 12 November 2019

Patrick F.

Position: Director

Appointed: 22 November 2017

Donald S.

Position: Director

Appointed: 26 March 2019

Resigned: 17 July 2019

Nigel B.

Position: Director

Appointed: 07 June 2018

Resigned: 17 July 2019

Bo Z.

Position: Director

Appointed: 08 January 2018

Resigned: 01 February 2019

Jasvinder P.

Position: Director

Appointed: 08 January 2018

Resigned: 07 June 2018

Randall W.

Position: Director

Appointed: 08 January 2018

Resigned: 26 March 2019

Eric M.

Position: Director

Appointed: 22 November 2017

Resigned: 01 February 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand11 3245 404
Current Assets1 093 5071 062 888
Debtors1 082 1831 057 484
Net Assets Liabilities52 002140 433
Other Debtors14 8255 584
Other
Accrued Liabilities Deferred Income86 54294 499
Amounts Owed By Group Undertakings1 067 358555 293
Amounts Owed To Group Undertakings200 000 
Average Number Employees During Period21
Creditors762 330270 570
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-205491
Investments Fixed Assets17 81417 914
Investments In Subsidiaries17 81417 914
Issue Equity Instruments100 
Net Current Assets Liabilities796 518393 089
Other Creditors1 3501 450
Other Remaining Borrowings762 330808 070
Other Taxation Social Security Payable9 0976 350
Percentage Class Share Held In Subsidiary 50
Profit Loss-88 43188 431
Total Assets Less Current Liabilities814 332411 003
Total Borrowings762 330270 570
Trade Creditors Trade Payables 30 000
Trade Debtors Trade Receivables 496 607
Director Remuneration600 000278 743

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
On Wednesday 7th February 2024 director's details were changed
filed on: 7th, February 2024
Free Download (2 pages)

Company search

Advertisements