IG AVION COURT OPCO LIMITED
| Status | ACTIVE |
| Company No. | 12679175 |
| Category | Private Limited Company |
| Incorporated | 18 Jun 2020 |
| Age | 3 years, 11 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
IG AVION COURT OPCO LIMITED is an active private limited company with number 12679175. It was incorporated 3 years, 11 months, 28 days ago, on 18 June 2020. The company address is 73 Maygrove Road, London, NW6 2EG, England.
Company Fillings
Termination director company with name termination date
Date: 09 Apr 2024
Action Date: 09 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-09
Officer name: Oleg Vorobeichik
Documents
Accounts with accounts type small
Date: 28 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 07 Jul 2023
Action Date: 17 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-17
Documents
Appoint person director company with name date
Date: 16 Jun 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-15
Officer name: Mr Oleg Vorobeichik
Documents
Accounts with accounts type small
Date: 30 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Mar 2023
Action Date: 09 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 126791750001
Charge creation date: 2023-03-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Mar 2023
Action Date: 09 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 126791750002
Charge creation date: 2023-03-09
Documents
Cessation of a person with significant control
Date: 24 Jan 2023
Action Date: 10 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Yehuda Talmon
Cessation date: 2022-01-10
Documents
Notification of a person with significant control
Date: 24 Jan 2023
Action Date: 18 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-06-18
Psc name: Tranquility Property Holdings Limited
Documents
Certificate change of name company
Date: 08 Sep 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed avion court (crawley) LIMITED\certificate issued on 08/09/22
Documents
Termination director company with name termination date
Date: 07 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Edgar
Termination date: 2022-09-06
Documents
Termination director company with name termination date
Date: 07 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zamir Haim
Termination date: 2022-09-06
Documents
Confirmation statement with no updates
Date: 30 Jun 2022
Action Date: 17 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-17
Documents
Change person director company with change date
Date: 29 Jun 2022
Action Date: 28 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ben Edgar
Change date: 2022-06-28
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2022
Action Date: 09 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-09
New address: 73 Maygrove Road London NW6 2EG
Old address: Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR United Kingdom
Documents
Termination director company with name termination date
Date: 02 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cyril Ogunmakin
Termination date: 2022-02-28
Documents
Appoint person director company with name date
Date: 02 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-28
Officer name: Mr Ben Edgar
Documents
Appoint person director company with name date
Date: 02 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-28
Officer name: Mr Ilan Haim
Documents
Accounts with accounts type small
Date: 25 Feb 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 19 Jul 2021
Action Date: 17 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-17
Documents
Change to a person with significant control
Date: 19 Jul 2021
Action Date: 19 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Yehuda Talmon
Change date: 2021-07-19
Documents
Change person director company with change date
Date: 19 Jul 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-19
Officer name: Mr Zamir Haim
Documents
Change person director company with change date
Date: 19 Jul 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-19
Officer name: Mr Cyril Ogunmakin
Documents
Change person director company with change date
Date: 19 Jul 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-19
Officer name: Mr Daniel Edgar
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2021
Action Date: 19 Jul 2021
Category: Address
Type: AD01
Old address: 109 Gloucester Place London W1U 6JW United Kingdom
Change date: 2021-07-19
New address: Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR
Documents
Change account reference date company current shortened
Date: 18 Jun 2020
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2021-06-30
Documents
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