Auignon Limited

Company Name	Auignon Limited
Director	Manuela Jimenez Marquez
Company Status	Active
Company Number	03847890
Category	Private Limited Company
Incorporation Date	24 September 1999(24 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Ignacio Javier Martos-Navarro
Status	Current
Appointed	18 March 2012(12 years, 5 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	Lakehouse The Drive Kingston Upon Thames Surrey KT2 7NY

Director Name	Mrs Manuela Jimenez Marquez
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Spanish
Status	Current
Appointed	15 September 2012(12 years, 12 months after company formation)
Appointment Duration	11 years, 7 months
Role	Pharmaceutist
Country of Residence	United Kingdom
Correspondence Address	Lakehouse The Drive Kingston Upon Thames Surrey KT2 7NY

Director Name	Oonagh Rita Avison
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Role	H/W
Correspondence Address	Summer House The Drive Kingston Upon Thames Surrey KT2 7NY

Secretary Name	Dr John Derek Avison
Nationality	British
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Role	General Practitioner
Correspondence Address	Summer House The Drive Kingston Upon Thames Surrey KT2 7NY

Director Name	Marcus Charles Pakenham
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(1 year, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 18 March 2012)
Role	Finance
Country of Residence	England
Correspondence Address	Lake House The Drive Kingston Upon Thames Surrey KT2 7NY

Secretary Name	Marcus Charles Pakenham
Nationality	British
Status	Resigned
Appointed	04 October 2001(2 years after company formation)
Appointment Duration	10 years, 1 month (resigned 17 November 2011)
Role	Finance
Country of Residence	England
Correspondence Address	Lake House The Drive Kingston Upon Thames Surrey KT2 7NY

Director Name	Dr John Derek Avison
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 10 August 2006)
Role	Retired
Correspondence Address	Summer House The Drive Kingston Upon Thames Surrey KT2 7NY

Director Name	Dr John Derek Avison
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 10 August 2006)
Role	Retired
Correspondence Address	Summer House The Drive Kingston Upon Thames Surrey KT2 7NY

Director Name	Mr Andrew John Boyd Avison
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(6 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summerhouse 13 The Drive Kingston Upon Thames Surrey KT2 7NY

Director Name	Dione Brigid Avison
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(6 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 May 2013)
Role	Teacher
Country of Residence	England
Correspondence Address	Wayfarers Market Street Charlbury Oxon OX7 3PH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Lakehouse The Drive Kingston Upon Thames Surrey KT2 7NY
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Hill
Built Up Area	Greater London

Shareholders

1 at £1	A.c. Preston 16.67% Ordinary
1 at £1	Huk Yung Hudson Wong 16.67% Ordinary
1 at £1	Ignacio Javier Martos-navarro 16.67% Ordinary
1 at £1	Mauela Jimenez-marquez 16.67% Ordinary
1 at £1	Shirley Jane Preston 16.67% Ordinary
1 at £1	Siu Li Cheung 16.67% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 7 February 2024 with no updates (3 pages)
7 February 2024	Accounts for a dormant company made up to 30 September 2023 (2 pages)
7 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
7 February 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
8 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
28 January 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
8 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
8 March 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
1 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
28 September 2019	Compulsory strike-off action has been discontinued (1 page)
27 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
20 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
6 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
22 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
22 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
23 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
23 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
20 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-20 GBP 6 (4 pages)
20 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-20 GBP 6 (4 pages)
20 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
20 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
23 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 6 (4 pages)
23 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 6 (4 pages)
27 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
27 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 6 (4 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 6 (4 pages)
14 May 2013	Termination of appointment of Andrew Avison as a director (1 page)
14 May 2013	Termination of appointment of Dione Avison as a director (1 page)
14 May 2013	Termination of appointment of Andrew Avison as a director (1 page)
14 May 2013	Termination of appointment of Dione Avison as a director (1 page)
10 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
10 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
18 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
18 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
17 September 2012	Appointment of Mrs Manuela Jimenez Marquez as a director (2 pages)
17 September 2012	Appointment of Mrs Manuela Jimenez Marquez as a director (2 pages)
20 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
20 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
18 March 2012	Termination of appointment of Marcus Pakenham as a director (1 page)
18 March 2012	Secretary's details changed for Ignacio Javier Martos-Navarro on 18 March 2012 (2 pages)
18 March 2012	Secretary's details changed for Ignacio Javier Martos-Navarro on 18 March 2012 (2 pages)
18 March 2012	Termination of appointment of Marcus Pakenham as a director (1 page)
18 March 2012	Appointment of Ignacio Javier Martos-Navarro as a secretary (1 page)
18 March 2012	Appointment of Ignacio Javier Martos-Navarro as a secretary (1 page)
5 March 2012	Termination of appointment of Marcus Pakenham as a secretary (1 page)
5 March 2012	Termination of appointment of Marcus Pakenham as a secretary (1 page)
5 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (7 pages)
5 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (7 pages)
20 July 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
20 July 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
3 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
3 October 2010	Director's details changed for Marcus Charles Pakenham on 15 September 2010 (2 pages)
3 October 2010	Director's details changed for Dione Brigid Avison on 15 September 2010 (2 pages)
3 October 2010	Director's details changed for Marcus Charles Pakenham on 15 September 2010 (2 pages)
3 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
3 October 2010	Director's details changed for Dione Brigid Avison on 15 September 2010 (2 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
12 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (5 pages)
6 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
6 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
14 November 2008	Return made up to 15/09/08; full list of members (5 pages)
14 November 2008	Return made up to 15/09/08; full list of members (5 pages)
25 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
25 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
10 October 2007	Return made up to 15/09/07; no change of members (7 pages)
10 October 2007	Return made up to 15/09/07; no change of members (7 pages)
30 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
30 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
18 October 2006	Return made up to 15/09/06; full list of members (8 pages)
18 October 2006	Return made up to 15/09/06; full list of members (8 pages)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	Director resigned (1 page)
24 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
24 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
10 November 2005	Return made up to 15/09/05; full list of members (8 pages)
10 November 2005	Return made up to 15/09/05; full list of members (8 pages)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
30 September 2004	Return made up to 15/09/04; full list of members (8 pages)
30 September 2004	Return made up to 15/09/04; full list of members (8 pages)
9 August 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
9 August 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
17 October 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 October 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 May 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
7 May 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
7 October 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 October 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
10 October 2001	Secretary resigned (1 page)
10 October 2001	Return made up to 24/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/10/01 363(353) ‐ Location of register of members address changed (7 pages)
10 October 2001	Secretary resigned (1 page)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	Return made up to 24/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 10/10/01 363(353) ‐ Location of register of members address changed (7 pages)
10 October 2001	New secretary appointed (2 pages)
5 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
5 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	New director appointed (2 pages)
5 October 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Director resigned (6 pages)
5 October 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Director resigned (6 pages)
16 December 1999	Ad 24/09/99--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
16 December 1999	Ad 24/09/99--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
10 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	New secretary appointed;new director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New secretary appointed;new director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Director resigned (1 page)
24 September 1999	Incorporation (13 pages)
24 September 1999	Incorporation (13 pages)

Auignon Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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