VELON LIMITED
Active - Accounts Filed
General Information
NAME
VELON LIMITED
COMPANY NUMBER
09043712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
16/05/2014
(10 years and 7 months old)
WEBSITE
www.velon.cc
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/2014
24/12/2014
AVIGNON TEAMCO LIMITED
LONDON
SW6 3HH
South Park Studios
88 Peterborough Road
LONDON
SW6 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Mark Andrew Odonnell (927392873) Appointed |
Credit Risk Overview
Want to learn more about VELON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VELON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VELON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2014 - Present (10 years and 3 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2014 - Present (10 years and 3 months) Born in Dec 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2014 - Present (10 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2014 - Present (10 years and 3 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/09/2014 - Present (10 years and 3 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Mark Andrew Odonnell (927392873) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Board Member Ralph Denk (931785008) Appointed |
| 29/12/2023 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | Carlo Saronni (922192629) has left the board |
| 25/12/2022 | New Accounts filed |
| 23/11/2022 | New Board Member Mauro Gianetti (930244257) Appointed |
| 16/11/2022 | New Board Member Jean-Francois Bourlart (930221083) Appointed |
| 15/11/2022 | Shayne Michael Bannan (919153980) has left the board |
| 15/11/2022 | Richard Aidan Verow (920187153) has left the board |
| 15/11/2022 | New Board Member Carsten Jeppesen (930217399) Appointed |
| 15/11/2022 | Gavin Chilcott (919154248) has left the board |
| 14/11/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 20/04/2020 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 17/10/2017 | Gawie Murray Nienaber (918714626) has left the board |
| 12/10/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 10/01/2017 | Brent Michael Copeland (919153706) has left the board |
| 10/01/2017 | New Board Member Carlo Saronni (922192629) Appointed |
| 08/11/2016 | New Accounts filed |
| 04/08/2016 | New Board Member Luca Guercilena (921141168) Appointed |
| 03/08/2016 | Simon Adrian Thompson (919154183) has left the board |
| 22/06/2016 | New Annual Return filed |
| 03/03/2016 | Change in Reg. Office |
| 20/10/2015 | New Accounts filed |
| 20/10/2015 | New Board Member Richard Aidan Verow (920187153) Appointed |
| 14/10/2015 | Robert John Tansey (919156223) has left the board |
| 20/06/2015 | New Annual Return filed |
| 19/03/2015 | Change in Reg. Office |
| 15/10/2014 | Gawie Nienaber (919154040) has left the board |
| 15/10/2014 | New Board Member Gawie Murray Nienaber (918714626) Appointed |
| 09/10/2014 | New Board Member Robert John Tansey (919156223) Appointed |
| 08/10/2014 | New Board Member Gavin Chilcott (919154248) Appointed |
| 08/10/2014 | New Board Member Simon Adrian Thompson (919154183) Appointed |
| 08/10/2014 | New Board Member Richard Plugge (919154169) Appointed |
| 08/10/2014 | New Board Member Brent Michael Copeland (919153706) Appointed |
| 08/10/2014 | New Board Member Roger Maleve (919153838) Appointed |
| 08/10/2014 | New Board Member Shayne Michael Bannan (919153980) Appointed |
| 08/10/2014 | New Board Member Gawie Nienaber (919154040) Appointed |
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