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AVENUE 85 LIMITED

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

This company is commonly known as Avenue 85 Limited. The company was founded 16 years ago and was given the registration number 06588042. The firm's registered office is in HIGH PEAK. You can find them at 45 Union Road, New Mills, High Peak, Derbyshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:AVENUE 85 LIMITED
Company Number:06588042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:45 Union Road, New Mills, High Peak, Derbyshire, SK22 3EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Union Road, New Mills, High Peak, SK22 3EL

Director08 May 2008Active
45, Union Road, New Mills, High Peak, SK22 3EL

Director01 March 2017Active
788-790, Finchley Road, London, NW11 7TJ

Secretary08 May 2008Active
788-790, Finchley Road, London, NW11 7TJ

Director08 May 2008Active
16, Leygate View, New Mills, High Peak, United Kingdom, SK22 3EF

Director21 August 2012Active
16 Leygate View, New Mills, High Peak, SK22 3EF

Director08 May 2008Active

People with Significant Control

Mr Thomas Richard Mcilvenny
Notified on:01 March 2017
Status:Active
Date of birth:October 1987
Nationality:British
Address:45, Union Road, High Peak, SK22 3EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Gary Mcilvenny
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:British
Address:45, Union Road, High Peak, SK22 3EL
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 (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
2024-05-21Confirmation statement

Confirmation statement with updates.

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2024-04-09Capital

Capital name of class of shares.

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2024-04-09Resolution

Resolution.

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2024-04-09Incorporation

Memorandum articles.

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2024-02-06Accounts

Accounts with accounts type unaudited abridged.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2023-05-09Officers

Change person director company with change date.

Download
2023-02-17Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-26Confirmation statement

Confirmation statement with updates.

Download
2022-01-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-20Confirmation statement

Confirmation statement with updates.

Download
2018-10-05Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-13Mortgage

Mortgage satisfy charge full.

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2018-05-30Officers

Change person director company with change date.

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2018-05-30Persons with significant control

Change to a person with significant control.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-27Accounts

Accounts with accounts type unaudited abridged.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2017-03-17Capital

Capital allotment shares.

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2017-03-02Officers

Appoint person director company with name date.

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