This company is commonly known as Avenida Limited. The company was founded 24 years ago and was given the registration number 03857568. The firm's registered office is in SURREY. You can find them at 1 Newcombe Road, Farnham, Surrey, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | AVENIDA LIMITED |
|---|---|---|
| Company Number | : | 03857568 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Newcombe Road, Farnham, Surrey, GU9 9DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Atticus House, 2 The Windmills, Turk Street, Alton, England, GU34 1EF | Secretary | 28 October 2002 | Active |
| Atticus House, 2 The Windmills, Turk Street, Alton, England, GU34 1EF | Director | 01 September 2019 | Active |
| Atticus House, 2 The Windmills, Turk Street, Alton, England, GU34 1EF | Director | 01 September 2006 | Active |
| Forge Cottage Dunn Street Road, Bredhurst, Gillingham, ME7 3LX | Secretary | 15 December 1999 | Active |
| 8 Springfield Crescent, Horsham, RH12 2PP | Secretary | 12 October 1999 | Active |
| Rue De Sablon 7 1000, Brussels, FOREIGN | Secretary | 18 February 2000 | Active |
| 7 Hatchford Manor, Grafton House, Bentley, Farnham, GU10 5HY | Director | 12 October 1999 | Active |
| 8 Springfield Crescent, Horsham, RH12 2PP | Director | 12 October 1999 | Active |
| Highmoor, 52 Compton Way, Farnham, GU10 1QU | Director | 28 October 2002 | Active |
| Mulberry Hill, 8 Compton Way, Farnham, GU10 1QZ | Director | 29 November 1999 | Active |
| 1 Newcombe Road, Farnham, Surrey, GU9 9DJ | Director | 20 November 2015 | Active |
| Mrs Elaine Ann Lewis | ||
| Notified on | : | 17 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Atticus House, 2 The Windmills, Alton, England, GU34 1EF |
| Nature of control | : |
|
| Mr Terry Michael Lewis | ||
| Notified on | : | 16 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Address | : | 1 Newcombe Road, Surrey, GU9 9DJ |
| Nature of control | : |
|
| Mrs Elaine Ann Lewis | ||
| Notified on | : | 16 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Atticus House, 2 The Windmills, Alton, England, GU34 1EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-24 | Capital | Capital allotment shares. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-09 | Officers | Change person director company with change date. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Officers | Appoint person director company with name date. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-28 | Resolution | Resolution. | Download |
| 2019-05-28 | Capital | Capital allotment shares. | Download |
| 2018-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-17 | Officers | Termination director company with name termination date. | Download |
| 2018-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
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