| Company Name | AV Aveon Ltd |
|---|---|
| Directors | Nicolas Tome and Ana Isabel Vergara Guevara |
| Company Status | Active - Proposal to Strike off |
| Company Number | 13433000 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2021(2 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section M | Professional, scientific and technical activities |
| SIC 71122 | Engineering related scientific and technical consulting activities |
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Nicolas Tome |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Bowling Green Lane The Finsbury Business Centre London EC1R 0NE |
| Director Name | Ms Ana Isabel Vergara Guevara |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 22 June 2021(3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 40 Bowling Green Lane The Finsbury Business Centre London EC1R 0NE |
Location
| Registered Address | 40 Bowling Green Lane The Finsbury Business Centre London EC1R 0NE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 2 weeks from now) |
Filing History
| 23 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
|---|---|
| 24 March 2023 | Accounts for a dormant company made up to 30 June 2022 (3 pages) |
| 21 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
| 20 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2021 | Notification of Ana Isabel Vergara Guevara as a person with significant control on 14 July 2021 (2 pages) |
| 14 July 2021 | Change of details for Mr Nicolas Tome as a person with significant control on 14 July 2021 (2 pages) |
| 26 June 2021 | Confirmation statement made on 26 June 2021 with updates (4 pages) |
| 22 June 2021 | Appointment of Ms Ana Isabel Vergara Guevara as a director on 22 June 2021 (2 pages) |
| 1 June 2021 | Incorporation Statement of capital on 2021-06-01
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