AVINGTON FINANCIAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA
Company number 05572801
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Statement of capital following an allotment of shares on 26 April 2017 GBP 8,833,384 ; Statement of capital following an allotment of shares on 27 April 2017 GBP 8,933,384 ; Statement of capital following an allotment of shares on 6 April 2017 GBP 8,583,369 . The most likely internet sites of AVINGTON FINANCIAL LIMITED are www.avingtonfinancial.co.uk, and www.avington-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Avington Financial Limited is a Private Limited Company. The company registration number is 05572801. Avington Financial Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Avington Financial Limited is Leconfield House Curzon Street London W1j 5ja. . MONGEAU, Caroline is a Director of the company. MONGEAU, David Charles is a Director of the company. Secretary TALALLA, Andrew Piers Hewage has been resigned. Director TALALLA, Andrew Piers Hewage has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MONGEAU, Caroline
Appointed Date: 09 July 2013
42 years old
Director
MONGEAU, David Charles
Appointed Date: 23 September 2005
69 years old

Resigned Directors

Secretary
TALALLA, Andrew Piers Hewage
Resigned: 05 March 2015
Appointed Date: 23 September 2005
Director
TALALLA, Andrew Piers Hewage
Resigned: 05 March 2015
Appointed Date: 23 September 2005
61 years old

Persons With Significant Control

Protected person with significant control
Protected person with significant control

AVINGTON FINANCIAL LIMITED Events

07 May 2017
Statement of capital following an allotment of shares on 26 April 2017
  • GBP 8,833,384
07 May 2017
Statement of capital following an allotment of shares on 27 April 2017
  • GBP 8,933,384
12 Apr 2017
Statement of capital following an allotment of shares on 6 April 2017
  • GBP 8,583,369
01 Apr 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 8,299,069
28 Mar 2017
Statement of capital following an allotment of shares on 22 March 2017
  • GBP 8,299,069
...
... and 83 more events
27 Oct 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2005
Accounting reference date extended from 30/09/06 to 31/12/06
23 Sep 2005
Incorporation

AVINGTON FINANCIAL LIMITED Charges

1 June 2006
Rent deposit deed
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Leconfield Holdings Limited
Description: £435,968.54 and any interest for the time being standing to…

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