Introduction
Watch Company
A
AVIGNON CAPITAL FINANCIAL SERVICES LIMITED
AVIGNON CAPITAL FINANCIAL SERVICES LIMITED is an active company incorporated on 2 May 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. AVIGNON CAPITAL FINANCIAL SERVICES LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11341092
LTD Company
Age
7 Years
Incorporated 2 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Previous Company Names
AVIGNON CAPITAL VENTURES LIMITED
From: 26 February 2019To: 12 February 2020
AVIGNON CAPITAL ACCOUNTS LIMITED
From: 2 May 2018To: 26 February 2019
Address
73 Cornhill London, EC3V 3QQ,
9 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Left
Feb 19
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BURTON-CANTLEY, Douglas Reginald
ActiveCavendish Square, LondonW1G 0PE
Born April 1975
Director
Appointed 23 Aug 2023
BURTON-CANTLEY, Douglas Reginald
Cavendish Square, LondonW1G 0PE
Born April 1975
Director
23 Aug 2023
Active
COMER, Darragh
ActiveCavendish Square, LondonW1G 0PE
Born September 1982
Director
Appointed 23 Aug 2023
COMER, Darragh
Cavendish Square, LondonW1G 0PE
Born September 1982
Director
23 Aug 2023
Active
FLATON, Patrick
ResignedMargaret Street, LondonW1W 8RZ
Born October 1978
Director
Appointed 02 May 2018
Resigned 05 Sept 2023
FLATON, Patrick
Margaret Street, LondonW1W 8RZ
Born October 1978
Director
02 May 2018
Resigned 05 Sept 2023
Resigned
KIRKBY, David John
ResignedMargaret Street, LondonW1W 8RZ
Born October 1963
Director
Appointed 02 May 2018
Resigned 21 Feb 2019
KIRKBY, David John
Margaret Street, LondonW1W 8RZ
Born October 1963
Director
02 May 2018
Resigned 21 Feb 2019
Resigned
MOUNIER, Eric
ResignedSt George's Court, Gloucester Road, LondonSW7 4RA
Born August 1963
Director
Appointed 02 May 2018
Resigned 21 Feb 2019
MOUNIER, Eric
St George's Court, Gloucester Road, LondonSW7 4RA
Born August 1963
Director
02 May 2018
Resigned 21 Feb 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David John Kirkby
CeasedMargaret Street, LondonW1W 8RZ
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2018
Ceased 21 Feb 2019
Mr David John Kirkby
Margaret Street, LondonW1W 8RZ
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2018
Ceased 21 Feb 2019
Ceased
Cornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2018
Avignon Group Holdings Limited
Cornhill, LondonEC3V 3QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2018
Active
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2023
20 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2022
8 June 2020
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
8 June 2020
25 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2019
25 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2019
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
4 July 2018
4 July 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 July 2018
4 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 July 2018