AVENUE 34 DESIGN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Avenue 34 Design Ltd. The company was founded 11 years ago and was given the registration number 08936126. The firm's registered office is in CHESTERFIELD. You can find them at 34 Ruthyn Avenue, , Chesterfield, Derbyshire. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.
Company Information
Name | : | AVENUE 34 DESIGN LTD |
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Company Number | : | 08936126 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 12 March 2014 |
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End of financial year | : | 31 March 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- 90030 - Artistic creation
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Office Address & Contact
Registered Address | : | 34 Ruthyn Avenue, Chesterfield, Derbyshire, S43 4EX |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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34, Ruthyn Avenue, Chesterfield, United Kingdom, S43 4EX | Secretary | 12 March 2014 | Active |
34, Ruthyn Avenue, Chesterfield, United Kingdom, S43 4EX | Director | 12 March 2014 | Active |
34, Ruthyn Avenue, Chesterfield, United Kingdom, S43 4EX | Director | 12 March 2014 | Active |
People with Significant Control
Mr John William Adams |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1953 |
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Nationality | : | British |
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Address | : | 34, Ruthyn Avenue, Chesterfield, S43 4EX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Mr Craig John Adams |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1980 |
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Nationality | : | British |
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Address | : | 34, Ruthyn Avenue, Chesterfield, S43 4EX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)