IG AVION COURT OPCO LIMITED
Overview
| Company Name | IG AVION COURT OPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12679175 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IG AVION COURT OPCO LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is IG AVION COURT OPCO LIMITED located?
| Registered Office Address | 73 Maygrove Road NW6 2EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IG AVION COURT OPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVION COURT (CRAWLEY) LIMITED | Jun 18, 2020 | Jun 18, 2020 |
What are the latest accounts for IG AVION COURT OPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IG AVION COURT OPCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for IG AVION COURT OPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ilan Haim on Oct 01, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Oleg Vorobeichik as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2023 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Oleg Vorobeichik as a director on May 15, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Registration of charge 126791750001, created on Mar 09, 2023 | 23 pages | MR01 | ||||||||||
Registration of charge 126791750002, created on Mar 09, 2023 | 25 pages | MR01 | ||||||||||
Cessation of Yehuda Talmon as a person with significant control on Jan 10, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Tranquility Property Holdings Limited as a person with significant control on Jun 18, 2020 | 2 pages | PSC02 | ||||||||||
Certificate of change of name Company name changed avion court (crawley) LIMITED\certificate issued on 08/09/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Daniel Edgar as a director on Sep 06, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Zamir Haim as a director on Sep 06, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ben Edgar on Jun 28, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR United Kingdom to 73 Maygrove Road London NW6 2EG on Mar 09, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Cyril Ogunmakin as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ben Edgar as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ilan Haim as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of IG AVION COURT OPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDGAR, Ben | Director | Maygrove Road NW6 2EG London 73 England | United Kingdom | British | Director | 290541820001 | ||||
| HAIM, Ilan | Director | Maygrove Road NW6 2EG London 73 England | England | British | Director | 195923760004 | ||||
| EDGAR, Daniel | Director | Maygrove Road NW6 2EG London 73 England | Israel | British | Businessman | 42527160008 | ||||
| HAIM, Zamir | Director | Maygrove Road NW6 2EG London 73 England | Israel | British | Director | 237933070016 | ||||
| OGUNMAKIN, Cyril | Director | 19 Staple Gardens SO23 8SR Winchester Innovations House Hampshire United Kingdom | England | British | Chartered Surveyor | 239324620001 | ||||
| VOROBEICHIK, Oleg | Director | Maygrove Road NW6 2EG London 73 England | United Kingdom | Israeli | Director | 310225470001 |
Who are the persons with significant control of IG AVION COURT OPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Yehuda Talmon | Jun 18, 2020 | Maygrove Road NW6 2EG London 73 England | Yes | ||||||||||
Nationality: Israeli Country of Residence: Israel | |||||||||||||
Natures of Control
| |||||||||||||
| Tranquility Property Holdings Limited | Jun 18, 2020 | PO BOX 905 Road Town Nerine Chambers Tortola Virgin Islands, British | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0