Introduction
Watch Company
A
AVIGHNA RESOURCES LIMITED
AVIGHNA RESOURCES LIMITED is an active company incorporated on 3 July 2020 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c. and 2 other business activities. AVIGHNA RESOURCES LIMITED was registered 5 years ago.(SIC: 55209, 72190, 91040)
Status
active
Active since 5 years ago
Company No
12715919
LTD Company
Age
5 Years
Incorporated 3 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (9 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
64 Knightsbridge London, SW1X 7JF,
Previous Addresses
38 Moore Park Road London SW6 4PP England
From: 3 July 2020To: 23 January 2023
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
New Owner
Jul 21
Notification Of A Person With Significan...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SESHAMANI, Divya
ActiveKnightsbridge, LondonSW1X 7JF
Born August 1978
Director
Appointed 03 Jul 2020
SESHAMANI, Divya
Knightsbridge, LondonSW1X 7JF
Born August 1978
Director
03 Jul 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Divya Seshamani
ActiveKnightsbridge, LondonSW1X 7JF
Born August 1978
Nature of Control
Ownership of shares 50 to 75 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors
Notified 01 Mar 2021
Ms Divya Seshamani
Knightsbridge, LondonSW1X 7JF
Born August 1978
Ownership of shares 50 to 75 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors
01 Mar 2021
Active
Pb Avighna Limited
CeasedMoore Park Road, LondonSW6 4PP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2020
Ceased 01 Mar 2021
Pb Avighna Limited
Moore Park Road, LondonSW6 4PP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2020
Ceased 01 Mar 2021
Ceased
Filing History
14
Description
Type
Date Filed
Document
23 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2021
19 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2021