This company is commonly known as Avenue 555 Limited. The company was founded 11 years ago and was given the registration number 08283855. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | AVENUE 555 LIMITED |
|---|---|---|
| Company Number | : | 08283855 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2012 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 86-90 Paul Street, London, United Kingdom, EC2A 4NE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Thurvaston Road, Ashbourne, England, DE6 2FF | Director | 07 November 2012 | Active |
| 86-90, Paul Street, London, United Kingdom, EC2A 4NE | Director | 23 November 2017 | Active |
| 86-90, Paul Street, London, United Kingdom, EC2A 4NE | Director | 23 November 2017 | Active |
| 86-90, Paul Street, London, England, EC2A 4NE | Director | 15 May 2014 | Active |
| Mr James Thomas Oliver | ||
| Notified on | : | 01 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 86-90, Paul Street, London, United Kingdom, EC2A 4NE |
| Nature of control | : |
|
| Mrs Christine Margaret Oliver | ||
| Notified on | : | 01 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 86-90, Paul Street, London, United Kingdom, EC2A 4NE |
| Nature of control | : |
|
| Mr Michael Anthony Oliver | ||
| Notified on | : | 01 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Thurvaston Road, Ashbourne, England, DE6 2FF |
| Nature of control | : |
|
| Mr Michael Anthony Oliver | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Thurvaston Road, Ashbourne, England, DE6 2FF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-11 | Change of name | Certificate change of name company. | Download |
| 2022-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
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