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1ST AVENUE FINANCIAL SERVICES LTD

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

This company is commonly known as 1st Avenue Financial Services Ltd. The company was founded 11 years ago and was given the registration number 08288415. The firm's registered office is in OXFORD. You can find them at Po Box, 51, Oxford, Oxfordshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:1ST AVENUE FINANCIAL SERVICES LTD
Company Number:08288415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2012
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Po Box, 51, Oxford, Oxfordshire, England, OX44 7YG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 37d, Monument Business Park, Warpsgrove Lane, Chalgrove, United Kingdom, OX44 7RW

Director09 November 2012Active

People with Significant Control

Mr Kevin Grant Saltmarsh
Notified on:01 July 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 37d, Monument Business Park, Chalgrove, United Kingdom, OX44 7RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Maxine Saltmarsh
Notified on:01 July 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 37d, Monument Business Park, Chalgrove, United Kingdom, OX44 7RW
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type total exemption full.

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2024-02-23Address

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

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-02-19Officers

Change person director company with change date.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-08-09Capital

Capital allotment shares.

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2017-06-09Accounts

Accounts with accounts type total exemption full.

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2016-11-16Capital

Capital allotment shares.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-06-13Address

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

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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