Introduction
Watch Company
I
IG AVION COURT OPCO LIMITED
IG AVION COURT OPCO LIMITED is an active company incorporated on 18 June 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. IG AVION COURT OPCO LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12679175
LTD Company
Age
5 Years
Incorporated 18 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 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 17 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Previous Company Names
AVION COURT (CRAWLEY) LIMITED
From: 18 June 2020To: 8 September 2022
Address
73 Maygrove Road London, NW6 2EG,
Previous Addresses
, Innovations House 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, United Kingdom
From: 19 July 2021To: 9 March 2022
, 109 Gloucester Place London, W1U 6JW, United Kingdom
From: 18 June 2020To: 19 July 2021
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
EDGAR, Ben
ActiveMaygrove Road, LondonNW6 2EG
Born August 1984
Director
Appointed 28 Feb 2022
EDGAR, Ben
Maygrove Road, LondonNW6 2EG
Born August 1984
Director
28 Feb 2022
Active
HAIM, Ilan
ActiveMaygrove Road, LondonNW6 2EG
Born April 1978
Director
Appointed 28 Feb 2022
HAIM, Ilan
Maygrove Road, LondonNW6 2EG
Born April 1978
Director
28 Feb 2022
Active
EDGAR, Daniel
ResignedMaygrove Road, LondonNW6 2EG
Born August 1948
Director
Appointed 18 Jun 2020
Resigned 06 Sept 2022
EDGAR, Daniel
Maygrove Road, LondonNW6 2EG
Born August 1948
Director
18 Jun 2020
Resigned 06 Sept 2022
Resigned
HAIM, Zamir
ResignedMaygrove Road, LondonNW6 2EG
Born April 1948
Director
Appointed 18 Jun 2020
Resigned 06 Sept 2022
HAIM, Zamir
Maygrove Road, LondonNW6 2EG
Born April 1948
Director
18 Jun 2020
Resigned 06 Sept 2022
Resigned
OGUNMAKIN, Cyril
Resigned19 Staple Gardens, WinchesterSO23 8SR
Born September 1967
Director
Appointed 18 Jun 2020
Resigned 28 Feb 2022
OGUNMAKIN, Cyril
19 Staple Gardens, WinchesterSO23 8SR
Born September 1967
Director
18 Jun 2020
Resigned 28 Feb 2022
Resigned
VOROBEICHIK, Oleg
ResignedMaygrove Road, LondonNW6 2EG
Born May 1984
Director
Appointed 15 May 2023
Resigned 09 Apr 2024
VOROBEICHIK, Oleg
Maygrove Road, LondonNW6 2EG
Born May 1984
Director
15 May 2023
Resigned 09 Apr 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Maygrove Grove, LondonNW6 2EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2025
Interland Residential Properties Limited
Maygrove Grove, LondonNW6 2EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2025
Active
PO BOX 905, Road Town
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2020
Ceased 10 Oct 2025
Tranquility Property Holdings Limited
PO BOX 905, Road Town
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2020
Ceased 10 Oct 2025
Ceased
Mr Yehuda Talmon
CeasedMaygrove Road, LondonNW6 2EG
Born October 1953
Nature of Control
Voting rights 75 to 100 percent as trust
Notified 18 Jun 2020
Ceased 10 Jan 2022
Mr Yehuda Talmon
Maygrove Road, LondonNW6 2EG
Born October 1953
Voting rights 75 to 100 percent as trust
18 Jun 2020
Ceased 10 Jan 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
10 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2025
10 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2025
23 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2024
10 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2023
10 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2023
24 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2023
24 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2023
8 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2022
9 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2022
19 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2021
18 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 June 2020