Auignon Limited

Active03847890 Private limited company
Incorporated
24 September 1999 (27 years)
Industry
Residents property management (98000)
Owned by
Ignacio Javier Martos-Navarro
Accounts type
Dormant
Region
Greater London
Address
Lakehouse
The Drive
Kingston Upon Thames
KT2 7NY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Martos-Navarro, Ignacio Javier
Secretary · Appointed 18 March 2012
Officer history (11 former)
10 September 2026
Resigned Jimenez Marquez, Manuela as Director
13 May 2013
Resigned Avison, Andrew John Boyd as Director
13 May 2013
Resigned Avison, Dione Brigid as Director
15 September 2012
Appointed Jimenez Marquez, Manuela as Director
18 March 2012
Resigned Pakenham, Marcus Charles as Director
18 March 2012
Appointed Martos-Navarro, Ignacio Javier as Secretary
17 November 2011
Resigned Pakenham, Marcus Charles as Secretary
10 August 2006
Appointed Avison, Dione Brigid as Director
10 August 2006
Appointed Avison, Andrew John Boyd as Director
10 August 2006
Resigned Avison, John Derek, Dr as Director
30 September 2002
Appointed Avison, John Derek, Dr as Director
4 October 2001
Appointed Pakenham, Marcus Charles as Secretary
4 October 2001
Resigned Avison, John Derek, Dr as Secretary
5 December 2000
Appointed Pakenham, Marcus Charles as Director
19 August 2000
Resigned Avison, John Derek, Dr as Director
19 August 2000
Resigned Avison, Oonagh Rita as Director
24 September 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 September 1999
Appointed Avison, John Derek, Dr as Director
24 September 1999
Resigned Company Directors Limited as Corporate Nominee Director
24 September 1999
Appointed Avison, Oonagh Rita as Director
24 September 1999
Appointed Company Directors Limited as Corporate Nominee Director
24 September 1999
Appointed Avison, John Derek, Dr as Secretary
24 September 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ignacio Javier Martos-Navarro
Individual · Notified 10 May 2016
Owns 25–50% of shares
Spanish
Born August 1958 (68)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202120202019
Cash£6£6£6£6£6£6
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director
6 November 2025Confirmation statement with no updates6 November 2025
6 November 2025Accounts for a dormant company30 September 2025
30 January 2025Confirmation statement with updates29 January 2025
30 January 2025Accounts for a dormant company30 September 2024
Show all recent filings

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