Company Information for AVIGILON UK LIMITED
NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AVIGILON UK LIMITED | |
Legal Registered Office | |
NOVA SOUTH 160 VICTORIA STREET LONDON SW1E 5LB Other companies in SG1 | |
Company Number | 06372173 | |
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Company ID Number | 06372173 | |
Date formed | 2007-09-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB941526233 |
Last Datalog update: | 2024-11-05 19:10:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE LOUISE BAMBER |
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JASON JOHN WINKLER |
||
JOHN KENNETH WOZNIAK |
Officer | Role | Date Appointed | Date Resigned |
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ALEXANDER CARLOS FERNANDES |
Company Secretary | ||
ALEXANDER CARLOS FERNANDES |
Director | ||
JAMES HENDERSON |
Director | ||
JOEL SCHUSTER |
Director | ||
BRYAN SCHMODE |
Director | ||
BRADLEY DEAN BARDUA |
Director | ||
WAN HUNG JUNG |
Director |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 17/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Register inspection address changed from Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD | ||
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Director's details changed for Katherine Ann Maher on 2022-12-20 | ||
Director's details changed for Katherine Ann Maher on 2022-03-14 | ||
Director's details changed for Katherine Ann Maher on 2022-03-14 | ||
AD02 | Register inspection address changed from Suite 3, Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS | |
AD03 | Registers moved to registered inspection location of Suite 3, Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF | |
CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Katherine Ann Maher on 2022-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GEORGE PEKOFSKE | |
AP01 | DIRECTOR APPOINTED KATHERINE ANN MAHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON JOHN WINKLER | |
AP01 | DIRECTOR APPOINTED ALEXANDER MICHAEL MAKTAZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
AP03 | Appointment of David Jonathan Richard England as company secretary on 2020-02-20 | |
TM02 | Termination of appointment of Joanne Louise Bamber on 2020-02-20 | |
RES01 | ADOPT ARTICLES 21/11/19 | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH WOZNIAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH WOZNIAK | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/19 FROM Suite 3, Middlesex House Rutherford Close Stevenage Herts SG1 2EF | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/19 FROM Suite 3, Middlesex House Rutherford Close Stevenage Herts SG1 2EF | |
AP01 | DIRECTOR APPOINTED DANIEL GEORGE PEKOFSKE | |
AP01 | DIRECTOR APPOINTED DANIEL GEORGE PEKOFSKE | |
PSC02 | Notification of Motorola Solutions International Holding Limited as a person with significant control on 2018-11-19 | |
PSC02 | Notification of Motorola Solutions International Holding Limited as a person with significant control on 2018-11-19 | |
PSC07 | CESSATION OF AVIGILON CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF AVIGILON CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN KENNETH WOZNIAK | |
AP01 | DIRECTOR APPOINTED MR JASON JOHN WINKLER | |
AP03 | Appointment of Ms Joanne Louise Bamber as company secretary on 2018-03-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL SCHUSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FERNANDES | |
TM02 | Termination of appointment of Alexander Carlos Fernandes on 2018-03-28 | |
AP01 | DIRECTOR APPOINTED MR JAMES HENDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | Change of details for Avigilon Corporation as a person with significant control on 2017-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOEL SCHUSTER | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN SCHMODE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED BRYAN SCHMODE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY BARDUA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 23/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/09/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CARLOS FERNANDES / 17/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER CARLOS FERNANDES / 17/09/2012 | |
AP01 | DIRECTOR APPOINTED BRADLEY DEAN BARDUA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAN JUNG | |
AR01 | 17/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAN HUNG JUNG / 17/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CARLOS FERNANDES / 17/09/2010 | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIGILON UK LIMITED
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as AVIGILON UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |