Avion Group Ltd is a private limited company that can be found at 9 Tring Avenue, London W5 3QA. Incorporated on 2020-05-19, this 4-year-old company is run by 1 director.
Director Sameer K., appointed on 01 October 2023.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "development of building projects" (Standard Industrial Classification: 41100), "other building completion and finishing" (Standard Industrial Classification: 43390).
The last confirmation statement was sent on 2023-05-18 and the date for the next filing is 2024-06-01. Moreover, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 9 Tring Avenue |
| Town | London |
| Post code | W5 3QA |
| Country of origin | United Kingdom |
| Registration Number | 12611410 |
| Date of Incorporation | Tue, 19th May 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Development of building projects |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (104 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 01 October 2023
The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Sameer K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Satish K. This PSC owns 75,01-100% shares. Moving on, there is Sameer K., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sameer K.
| Notified on | 1 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Satish K.
| Notified on | 1 June 2022 |
| Ceased on | 1 October 2023 |
| Nature of control: |
75,01-100% shares |
Sameer K.
| Notified on | 19 May 2020 |
| Ceased on | 1 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 000 | 10 000 | 10 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 1 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/10/01 filed on: 19th, October 2023 |
persons with significant control | Free Download (1 page) |
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