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1 ASHHURST AVENUE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Ashhurst Avenue Management Company Limited. The company was founded 4 years ago and was given the registration number 12213344. The firm's registered office is in BRIGHTON. You can find them at 1 Ashurst Avenue Ashurst Avenue, Saltdean, Brighton, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:1 ASHHURST AVENUE MANAGEMENT COMPANY LIMITED
Company Number:12213344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:1 Ashurst Avenue Ashurst Avenue, Saltdean, Brighton, England, BN2 8DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 1 Ashurst Avenue, Saltdean, BN2 8DR

Director09 April 2021Active
Flat 3, 1 Ashurst Avenue, Saltdean, United Kingdom, BN2 8DR

Director06 November 2020Active
1 Ashurst Avenue, Ashurst Avenue, Saltdean, Brighton, England, BN2 8DR

Director18 September 2019Active

People with Significant Control

Mr Paul Panayi
Notified on:20 April 2021
Status:Active
Date of birth:October 1958
Nationality:British
Address:1, Ashurst Avenue, Brighton, BN2 8DR
Nature of control:
  • Significant influence or control
Ms Louisa Bowskill
Notified on:16 September 2020
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:Flat 3, 1 Ashurst Avenue, Saltdean, England, BN2 8DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jonathan Peter Chadwick
Notified on:18 September 2019
Status:Active
Date of birth:April 1961
Nationality:British
Address:1, Ashurst Avenue, Brighton, BN2 8DR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Capital

Capital allotment shares.

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2023-09-24Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type dormant.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type dormant.

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2022-01-27Officers

Change person director company with change date.

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2021-09-22Persons with significant control

Change to a person with significant control.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-09-20Persons with significant control

Notification of a person with significant control.

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2021-09-20Officers

Change person director company with change date.

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2021-09-20Persons with significant control

Cessation of a person with significant control.

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2021-08-19Gazette

Gazette filings brought up to date.

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2021-08-18Accounts

Accounts with accounts type dormant.

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2021-08-17Gazette

Gazette notice compulsory.

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2021-08-12Officers

Appoint person director company with name date.

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2021-06-20Officers

Termination director company with name termination date.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-01-20Persons with significant control

Cessation of a person with significant control.

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2021-01-20Persons with significant control

Notification of a person with significant control.

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2020-12-15Address

Change registered office address company with date old address new address.

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2020-11-13Officers

Appoint person director company with name date.

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2020-11-13Officers

Termination director company with name termination date.

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2020-10-31Address

Change registered office address company with date old address new address.

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2020-10-09Address

Change registered office address company with date old address new address.

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2019-09-18Incorporation

Incorporation company.

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