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Company Information for

AVINGSTONE LIMITED

MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RD,
Company Registration Number
08549661
Private Limited Company
Active

Company Overview

About Avingstone Ltd
AVINGSTONE LIMITED was founded on 2013-05-30 and has its registered office in London. The organisation's status is listed as "Active". Avingstone Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AVINGSTONE LIMITED
 
Legal Registered Office
MICHELIN HOUSE
81 FULHAM ROAD
LONDON
SW3 6RD
Other companies in W1J
 
Filing Information
Company Number 08549661
Company ID Number 08549661
Date formed 2013-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:11:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVINGSTONE LIMITED
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Companies with same name AVINGSTONE LIMITED
The following companies were found which have the same name as AVINGSTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVINGSTONE INVESTMENTS LIMITED 31 REDWOODS ADDLESTONE KT15 1JN Active Company formed on the 2015-08-28
AVINGSTONE ACQUISITION CORPORATION British Columbia Dissolved Company formed on the 2015-09-01

Company Officers of AVINGSTONE LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE MONGEAU
 Director 2015-08-21
DAVID CHARLES MONGEAU
 Director 2013-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE MONGEAU AVINGSTONE INVESTMENTS LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
CAROLINE MONGEAU AVINGTON FINANCIAL LIMITED Director 2013-07-09 CURRENT 2005-09-23 Active
DAVID CHARLES MONGEAU DRM UK HOLDCO LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
DAVID CHARLES MONGEAU FS HOTEL HOLDING LIMITED Director 2013-08-09 CURRENT 2013-08-09 Dissolved 2014-12-02

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Associate DirectorLondonAssist in brand selection process and materials preparation. Negotiation of hotel management agreements and purchase & sale agreements....2016-03-23

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-16CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-05-07CH01Director's details changed for Mr David Charles Mongeau on 2022-05-01
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM Leconfield House Ground Floor East Curzon Street London W1J 5JA
2021-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-06-20CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20RP04CH01Second filing of change of directors details Caroline Mongeau
2018-07-19CH01Director's details changed for Ms Caroline Mongeau on 2017-06-04
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-03-13CH01Director's details changed for Ms Caroline Mongeau on 2018-03-01
2017-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSE MONGEAU
2017-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES MONGEAU
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-05LATEST SOC05/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-05AR0130/05/16 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-24AP01DIRECTOR APPOINTED MS CAROLINE MONGEAU
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0130/05/15 ANNUAL RETURN FULL LIST
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0130/05/14 ANNUAL RETURN FULL LIST
2013-05-30AA01Current accounting period shortened from 31/05/14 TO 31/12/13
2013-05-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AVINGSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVINGSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVINGSTONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVINGSTONE LIMITED

Intangible Assets
Patents
We have not found any records of AVINGSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVINGSTONE LIMITED
Trademarks
We have not found any records of AVINGSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVINGSTONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AVINGSTONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVINGSTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVINGSTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVINGSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW3 6RD