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AVINGDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avingdon Limited. The company was founded 16 years ago and was given the registration number 06436386. The firm's registered office is in LONDON. You can find them at 2nd Floor, Berkeley Square House Berkeley Square, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:AVINGDON LIMITED
Company Number:06436386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2007
End of financial year:29 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2nd Floor, Berkeley Square House Berkeley Square, London, W1J 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 St John's Lane, London, United Kingdom, EC1M 4BH

Director02 November 2009Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Corporate Secretary03 December 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary26 November 2007Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Corporate Director03 December 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director26 November 2007Active

People with Significant Control

Mr Eleftherios Sallas
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Change account reference date company previous extended.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type unaudited abridged.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-07-01Officers

Change person director company with change date.

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2022-07-01Address

Change registered office address company with date old address new address.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type unaudited abridged.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type unaudited abridged.

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2019-12-11Accounts

Accounts with accounts type unaudited abridged.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-11-28Persons with significant control

Change to a person with significant control.

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2019-04-04Accounts

Accounts with accounts type unaudited abridged.

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2019-02-28Accounts

Change account reference date company previous shortened.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Change account reference date company previous extended.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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