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 - KINGSTON UPON THAMES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALDEN & COOMBE RESIDENTS' ASSOCIATION KINGSTON UPON THAMES Active MICRO ENTITY 98000 - Residents property management
THE KILN MANAGEMENT COMPANY LIMITED FARNHAM UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
GOLDMOUNT INVESTMENTS LIMITED STAINES UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
GINNY AVISON DESIGNS LTD WORTHING Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

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

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WALLST LIMITED KINGSTON UPON THAMES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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CRYSTAL PROPERTY INCOME LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
TOPAZ STL LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
WAGGING TONGUES PRODUCTIONS LTD KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
FEATHERSTONE CAPITAL LTD SURREY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified