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Avignon International Limited
10404678
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
73 CORNHILL, LONDON, EC3V 3QQ
Incorporated 30/09/2016
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/09/2025
Due 13/10/2026
On track
Industry
68320
Management of real estate on a fee or contract basisOfficers
Mr Douglas Reginald Burton-Cantley
director · Since 23/08/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 4 other boards
Darragh Comer
director · Since 23/08/2023
DIRECTOR
IRISH · UNITED KINGDOM · Age 43
Also on 3 other boards
Persons with Significant Control
Avignon Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
73, Cornhill, London, EC3V 3QQ
Reg: 11076528 · Companies House · Limited By Shares
Notified 06/12/2017
Former PSCs
Mr Robert Lundie
Ceased 20/01/2017
Eric Mounier
Ceased 20/01/2017
Charges0 outstanding
Charge
satisfied
TC SECURITY TRUSTEE LIMITED
Created 14/07/2022Registered 25/07/2022Satisfied 18/04/2023
Charge
satisfied
TC SECURITY TRUSTEE LIMITED
Created 14/07/2022Registered 25/07/2022Satisfied 18/04/2023
Charge
satisfied
TC SECURITY TRUSTEE LIMITED
Created 14/07/2022Registered 20/07/2022Satisfied 18/04/2023