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AVION COURT (CRAWLEY) LIMITED

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

This company is commonly known as Avion Court (crawley) Limited. The company was founded 3 years ago and was given the registration number 12679175. The firm's registered office is in LONDON. You can find them at 109 Gloucester Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AVION COURT (CRAWLEY) LIMITED
Company Number:12679175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:109 Gloucester Place, London, United Kingdom, W1U 6JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Maygrove Road, London, England, NW6 2EG

Director28 February 2022Active
73, Maygrove Road, London, England, NW6 2EG

Director28 February 2022Active
73, Maygrove Road, London, England, NW6 2EG

Director15 May 2023Active
73, Maygrove Road, London, England, NW6 2EG

Director18 June 2020Active
73, Maygrove Road, London, England, NW6 2EG

Director18 June 2020Active
Innovations House, 19 Staple Gardens, Winchester, United Kingdom, SO23 8SR

Director18 June 2020Active

People with Significant Control

Mr Yehuda Talmon
Notified on:18 June 2020
Status:Active
Date of birth:October 1953
Nationality:Israeli
Country of residence:England
Address:73, Maygrove Road, London, England, NW6 2EG
Nature of control:
  • Voting rights 75 to 100 percent as trust
Tranquility Property Holdings Limited
Notified on:18 June 2020
Status:Active
Country of residence:Virgin Islands, British
Address:Nerine Chambers, PO BOX 905, Road Town, Virgin Islands, British,
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
2024-04-09Officers

Termination director company with name termination date.

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2024-03-28Accounts

Accounts with accounts type small.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2023-06-16Officers

Appoint person director company with name date.

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2023-03-30Accounts

Accounts with accounts type small.

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2023-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-24Persons with significant control

Cessation of a person with significant control.

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2023-01-24Persons with significant control

Notification of a person with significant control.

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2022-09-08Change of name

Certificate change of name company.

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2022-09-07Officers

Termination director company with name termination date.

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2022-09-07Officers

Termination director company with name termination date.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-29Officers

Change person director company with change date.

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2022-03-09Address

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

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2022-03-02Officers

Termination director company with name termination date.

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2022-03-02Officers

Appoint person director company with name date.

Download
2022-03-02Officers

Appoint person director company with name date.

Download
2022-02-25Accounts

Accounts with accounts type small.

Download
2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-07-19Persons with significant control

Change to a person with significant control.

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2021-07-19Officers

Change person director company with change date.

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2021-07-19Officers

Change person director company with change date.

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2021-07-19Officers

Change person director company with change date.

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2021-07-19Address

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

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