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AVENUE ELECTRICAL LIMITED

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

This company is commonly known as Avenue Electrical Limited. The company was founded 21 years ago and was given the registration number 04711048. The firm's registered office is in SOUTHAMPTON. You can find them at 59 The Avenue, , Southampton, Hampshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:AVENUE ELECTRICAL LIMITED
Company Number:04711048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:59 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Evelyn Crescent, Southampton, England, SO15 5JF

Secretary25 March 2003Active
46 Brackley Way, Totton, Southampton, England, SO40 3HN

Director01 April 2015Active
53, Evelyn Crescent, Southampton, England, SO15 5JF

Director25 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 March 2003Active

People with Significant Control

Owen Roy Rood
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:53, Evelyn Crescent, Southampton, England, SO15 5JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Accounts

Accounts with accounts type unaudited abridged.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type unaudited abridged.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-06-27Confirmation statement

Confirmation statement with updates.

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2020-12-20Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-04-22Resolution

Resolution.

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2020-04-17Capital

Capital name of class of shares.

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2020-04-16Capital

Capital variation of rights attached to shares.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-02-16Address

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

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-09-20Capital

Capital allotment shares.

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2016-09-18Resolution

Resolution.

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2016-09-16Capital

Capital name of class of shares.

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2016-08-08Accounts

Change account reference date company previous shortened.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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