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Company Information for

AVIGNON INTERNATIONAL LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
10404678
Private Limited Company
Active

Company Overview

About Avignon International Ltd
AVIGNON INTERNATIONAL LIMITED was founded on 2016-09-30 and has its registered office in London. The organisation's status is listed as "Active". Avignon International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AVIGNON INTERNATIONAL LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
 
Filing Information
Company Number 10404678
Company ID Number 10404678
Date formed 2016-09-30
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 
Return next due 28/10/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 11:19:14
Primary Source:Companies House
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Companies with same name AVIGNON INTERNATIONAL LIMITED
The following companies were found which have the same name as AVIGNON INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVIGNON INTERNATIONAL LIMITED 216 PLYMOUTH ST. New York BROOKLYN NY 11201 Active Company formed on the 1984-03-20
Avignon International (France) Limited Active Company formed on the 2015-06-22
AVIGNON INTERNATIONAL LLC California Unknown

Company Officers of AVIGNON INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
PATRICK FLATON
 Director 2017-01-25
ERIC MOUNIER
 Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT LUNDIE
 Director 2016-09-30 2017-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK FLATON AVIGNON CAPITAL FINANCIAL SERVICES LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
PATRICK FLATON AVIGNON GROUP HOLDINGS LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
PATRICK FLATON AVIGNON PROPERTY MANAGEMENT LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
PATRICK FLATON AVIGNON CAPITAL LIMITED Director 2016-12-09 CURRENT 2011-06-30 Active
ERIC MOUNIER AVIGNON CAPITAL FINANCIAL SERVICES LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
ERIC MOUNIER AVIGNON GROUP HOLDINGS LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
ERIC MOUNIER AVIGNON CAPITAL LIMITED Director 2011-06-30 CURRENT 2011-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-30CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2024-02-07Director's details changed for Darragh Comer on 2024-02-07
2024-02-07Director's details changed for Mr Douglas Reginald Burton-Cantley on 2024-02-07
2023-10-03CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-08APPOINTMENT TERMINATED, DIRECTOR PATRICK FLATON
2023-09-05DIRECTOR APPOINTED DOUGLAS REGINALD BURTON-CANTLEY
2023-09-05DIRECTOR APPOINTED DARRAGH COMER
2023-04-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104046780001
2023-04-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104046780002
2023-04-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104046780003
2023-03-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-29Memorandum articles filed
2022-10-05CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-08-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 104046780003
2022-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 104046780001
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-06-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-08-14CH01Director's details changed for Patrick Flaton on 2020-08-14
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ERIC MOUNIER
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC MOUNIER / 18/05/2018
2018-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC MOUNIER / 18/05/2018
2018-02-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22RES09Resolution of authority to purchase a number of shares
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 3000
2018-01-22SH06Cancellation of shares. Statement of capital on 2017-12-11 GBP 3,000
2018-01-22SH03Purchase of own shares
2018-01-15AA01Previous accounting period extended from 30/06/17 TO 31/12/17
2018-01-04PSC02Notification of Avignon Group Holdings Limited as a person with significant control on 2017-12-06
2018-01-04PSC09Withdrawal of a person with significant control statement on 2018-01-04
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LUNDIE
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-10-11SH0128/09/17 STATEMENT OF CAPITAL GBP 3077
2017-10-11PSC08Notification of a person with significant control statement
2017-10-11PSC07CESSATION OF ROBERT LUNDIE AS A PERSON OF SIGNIFICANT CONTROL
2017-10-05PSC07CESSATION OF ERIC MOUNIER AS A PERSON OF SIGNIFICANT CONTROL
2017-03-02RES12Resolution of varying share rights or name
2017-02-09SH0120/01/17 STATEMENT OF CAPITAL GBP 2077
2017-02-09AP01DIRECTOR APPOINTED PATRICK FLATON
2016-10-10AD02Register inspection address changed to Edelman House 1238 High Road Whetstone London N20 0LH
2016-10-10AA01Current accounting period shortened from 30/09/17 TO 30/06/17
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-09-30NEWINCNew incorporation
2016-09-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to AVIGNON INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVIGNON INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of AVIGNON INTERNATIONAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

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 AVIGNON INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of AVIGNON INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIGNON INTERNATIONAL LIMITED
Trademarks
We have not found any records of AVIGNON INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIGNON INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as AVIGNON INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVIGNON INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIGNON INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVIGNON INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3V 3QQ