AUIGNON LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 7NY
Company number 03847890
Status Active
Incorporation Date 24 September 1999
Company Type Private Limited Company
Address LAKEHOUSE, THE DRIVE, KINGSTON UPON THAMES, SURREY, KT2 7NY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-20 GBP 6 . The most likely internet sites of AUIGNON LIMITED are www.auignon.co.uk, and www.auignon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Auignon Limited is a Private Limited Company. The company registration number is 03847890. Auignon Limited has been working since 24 September 1999. The present status of the company is Active. The registered address of Auignon Limited is Lakehouse The Drive Kingston Upon Thames Surrey Kt2 7ny. The cash in hand is £0.01k. It is £0k against last year. . MARTOS-NAVARRO, Ignacio Javier is a Secretary of the company. JIMENEZ MARQUEZ, Manuela is a Director of the company. Secretary AVISON, John Derek, Dr has been resigned. Secretary PAKENHAM, Marcus Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AVISON, Andrew John Boyd has been resigned. Director AVISON, Dione Brigid has been resigned. Director AVISON, John Derek, Dr has been resigned. Director AVISON, John Derek, Dr has been resigned. Director AVISON, Oonagh Rita has been resigned. Director PAKENHAM, Marcus Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


auignon Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARTOS-NAVARRO, Ignacio Javier
Appointed Date: 18 March 2012
Director
JIMENEZ MARQUEZ, Manuela
Appointed Date: 15 September 2012
65 years old

Resigned Directors

Secretary
AVISON, John Derek, Dr
Resigned: 04 October 2001
Appointed Date: 24 September 1999
Secretary
PAKENHAM, Marcus Charles
Resigned: 17 November 2011
Appointed Date: 04 October 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 September 1999
Appointed Date: 24 September 1999
Director
AVISON, Andrew John Boyd
Resigned: 13 May 2013
Appointed Date: 10 August 2006
69 years old
Director
AVISON, Dione Brigid
Resigned: 13 May 2013
Appointed Date: 10 August 2006
72 years old
Director
AVISON, John Derek, Dr
Resigned: 10 August 2006
Appointed Date: 30 September 2002
99 years old
Director
AVISON, John Derek, Dr
Resigned: 19 August 2000
Appointed Date: 24 September 1999
99 years old
Director
AVISON, Oonagh Rita
Resigned: 19 August 2000
Appointed Date: 24 September 1999
96 years old
Director
PAKENHAM, Marcus Charles
Resigned: 18 March 2012
Appointed Date: 05 December 2000
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 September 1999
Appointed Date: 24 September 1999

Persons With Significant Control

Mr Ignacio Javier Martos-Navarro
Notified on: 10 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUIGNON LIMITED Events

15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
23 May 2016
Accounts for a dormant company made up to 30 September 2015
20 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 6
20 May 2015
Accounts for a dormant company made up to 30 September 2014
23 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 6
...
... and 51 more events
29 Sep 1999
New director appointed
29 Sep 1999
New secretary appointed;new director appointed
28 Sep 1999
Director resigned
28 Sep 1999
Secretary resigned
24 Sep 1999
Incorporation

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