Ig Avion Court Opco Limited LONDON


Ig Avion Court Opco Limited is a private limited company registered at 73 Maygrove Road, London NW6 2EG. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-06-18, this 3-year-old company is run by 3 directors.
Director Oleg V., appointed on 15 May 2023. Director Ilan H., appointed on 28 February 2022. Director Ben E., appointed on 28 February 2022.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100). According to Companies House database there was a name change on 2022-09-08 and their previous name was Avion Court (Crawley) Limited.
The last confirmation statement was filed on 2023-06-17 and the deadline for the following filing is 2024-07-01. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Ig Avion Court Opco Limited Address / Contact

Office Address 73 Maygrove Road
Town London
Post code NW6 2EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12679175
Date of Incorporation Thu, 18th Jun 2020
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Oleg V.

Position: Director

Appointed: 15 May 2023

Ilan H.

Position: Director

Appointed: 28 February 2022

Ben E.

Position: Director

Appointed: 28 February 2022

Daniel E.

Position: Director

Appointed: 18 June 2020

Resigned: 06 September 2022

Zamir H.

Position: Director

Appointed: 18 June 2020

Resigned: 06 September 2022

Cyril O.

Position: Director

Appointed: 18 June 2020

Resigned: 28 February 2022

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Tranquility Property Holdings Limited from Road Town, Virgin Islands, British. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Yehuda T. This PSC and has 75,01-100% voting rights.

Tranquility Property Holdings Limited

Nerine Chambers PO BOX 905, Road Town, Tortola, Virgin Islands, British

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Virgin Islands, British
Place registered Virgin Islands, British
Registration number 1797674
Notified on 18 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Yehuda T.

Notified on 18 June 2020
Ceased on 10 January 2022
Nature of control: 75,01-100% voting rights

Company previous names

Avion Court (crawley) September 8, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-31
Balance Sheet
Cash Bank On Hand186 978353 691
Current Assets199 231373 617
Debtors12 25319 926
Net Assets Liabilities-521 871-436 892
Other Debtors1002 238
Property Plant Equipment55 00465 001
Other
Accrued Liabilities210 59891 322
Accumulated Depreciation Impairment Property Plant Equipment5 84120 850
Additions Other Than Through Business Combinations Property Plant Equipment60 84525 006
Average Number Employees During Period33
Creditors776 106875 510
Increase From Depreciation Charge For Year Property Plant Equipment5 84115 009
Net Current Assets Liabilities-576 875-501 893
Number Shares Issued Fully Paid100100
Other Creditors110 61794 460
Par Value Share11
Prepayments1 166 
Property Plant Equipment Gross Cost60 84585 851
Trade Creditors Trade Payables454 891689 728
Trade Debtors Trade Receivables10 98717 688

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Sat, 17th Jun 2023
filed on: 7th, July 2023
Free Download (3 pages)

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