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AVIONE SAVING & INVESTMENT LTD

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

This company is commonly known as Avione Saving & Investment Ltd. The company was founded 3 years ago and was given the registration number 12873469. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:AVIONE SAVING & INVESTMENT LTD
Company Number:12873469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:5 New Street Square, London, United Kingdom, EC4A 3TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Director11 September 2020Active
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Director11 September 2020Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary11 September 2020Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director11 September 2020Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director11 September 2020Active

People with Significant Control

Avion Ahyanna Gray
Notified on:11 September 2020
Status:Active
Date of birth:September 1982
Nationality:Trinidadian
Country of residence:United Kingdom
Address:Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Samantha Rosenberg
Notified on:11 September 2020
Status:Active
Date of birth:July 1991
Nationality:South African
Country of residence:United Kingdom
Address:Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2024-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-10-25Officers

Termination secretary company with name termination date.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-10-25Officers

Change person director company with change date.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-08-11Capital

Capital allotment shares.

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2023-01-23Capital

Capital allotment shares.

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2022-11-25Capital

Capital allotment shares.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-17Persons with significant control

Change to a person with significant control.

Download
2022-10-17Officers

Change person director company with change date.

Download
2022-10-17Persons with significant control

Change to a person with significant control.

Download
2022-10-17Officers

Change person director company with change date.

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2022-10-17Address

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

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2022-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-10Accounts

Accounts with accounts type total exemption full.

Download
2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-04-23Incorporation

Memorandum articles.

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2021-04-23Resolution

Resolution.

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2021-04-12Capital

Capital allotment shares.

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2021-04-12Capital

Capital allotment shares.

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2021-04-12Capital

Capital allotment shares.

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2021-02-01Resolution

Resolution.

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2021-01-18Capital

Capital allotment shares.

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