AUIGNON LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
AUIGNON LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Active.
AUIGNON LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03847890. The accounts status is DORMANT and accounts are next due on 30/06/2024.
AUIGNON LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03847890. The accounts status is DORMANT and accounts are next due on 30/06/2024.
AUIGNON LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
LAKEHOUSE
KINGSTON UPON THAMES
SURREY
KT2 7NY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IGNACIO JAVIER MARTOS-NAVARRO | Secretary | 2012-03-18 | CURRENT | ||
MRS MANUELA JIMENEZ MARQUEZ | Oct 1960 | Spanish | Director | 2012-09-15 | CURRENT |
DIONE BRIGID AVISON | Jun 1953 | British | Director | 2006-08-10 UNTIL 2013-05-13 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-09-24 UNTIL 1999-09-24 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-24 UNTIL 1999-09-24 | RESIGNED | ||
MARCUS CHARLES PAKENHAM | Feb 1960 | British | Director | 2000-12-05 UNTIL 2012-03-18 | RESIGNED |
OONAGH RITA AVISON | Jan 1930 | British | Director | 1999-09-24 UNTIL 2000-08-19 | RESIGNED |
DR JOHN DEREK AVISON | Nov 1926 | British | Director | 1999-09-24 UNTIL 2000-08-19 | RESIGNED |
MARCUS CHARLES PAKENHAM | Feb 1960 | British | Secretary | 2001-10-04 UNTIL 2011-11-17 | RESIGNED |
DR JOHN DEREK AVISON | Nov 1926 | British | Director | 2002-09-30 UNTIL 2006-08-10 | RESIGNED |
MR ANDREW JOHN BOYD AVISON | May 1956 | British | Director | 2006-08-10 UNTIL 2013-05-13 | RESIGNED |
DR JOHN DEREK AVISON | Nov 1926 | British | Secretary | 1999-09-24 UNTIL 2001-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ignacio Javier Martos-Navarro | 2016-05-10 | 8/1958 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AUIGNON LIMITED | 2024-02-08 | 30-09-2023 | £6 Cash £6 equity |
Dormant Company Accounts - AUIGNON LIMITED | 2023-02-08 | 30-09-2022 | £6 Cash £6 equity |
Dormant Company Accounts - AUIGNON LIMITED | 2022-01-29 | 30-09-2021 | £6 Cash £6 equity |
Dormant Company Accounts - AUIGNON LIMITED | 2021-03-09 | 30-09-2020 | £6 Cash £6 equity |
Dormant Company Accounts - AUIGNON LIMITED | 2020-06-02 | 30-09-2019 | £6 Cash £6 equity |
Dormant Company Accounts - AUIGNON LIMITED | 2019-09-28 | 30-09-2018 | £6 Cash £6 equity |
Dormant Company Accounts - AUIGNON LIMITED | 2018-06-07 | 30-09-2017 | £6 Cash £6 equity |
Dormant Company Accounts - AUIGNON LIMITED | 2017-05-23 | 30-09-2016 | £6 Cash £6 equity |
Dormant Company Accounts - AUIGNON LIMITED | 2016-05-24 | 30-09-2015 | £6 Cash £6 equity |
Dormant Company Accounts - AUIGNON LIMITED | 2015-05-21 | 30-09-2014 | £6 Cash £6 equity |