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AVJON 6 LIMITED

AVJON 6 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAVJON 6 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15585432
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVJON 6 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AVJON 6 LIMITED located?

    Registered Office Address
    Summit House
    170 Finchley Road
    NW3 6BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVJON 6 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnDec 22, 2025

    What is the status of the latest confirmation statement for AVJON 6 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 21, 2025
    Next Confirmation Statement DueApr 04, 2025
    OverdueYes

    What are the latest filings for AVJON 6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Mar 31, 2025 to Jul 31, 2025

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2024

    Statement of capital on Mar 22, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AVJON 6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSON, Jonathan Laurence
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    		Director
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    		United KingdomBritishDirector20983610003
    MCCONVILLE, Matthew Joseph
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    		Director
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    		United KingdomBritishDirector320882380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVJON 6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    		Mar 22, 2024
    170 Finchley Road
    NW3 6BP London
    Summit House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11398833
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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