AVENUE ROAD INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Avenue Road Investments Limited. The company was founded 5 years ago and was given the registration number 12158434. The firm's registered office is in LONDON. You can find them at The Limes, 1339, High Road, London, . This company's SIC code is 43290 - Other construction installation.
Company Information
| Name | : | AVENUE ROAD INVESTMENTS LIMITED |
|---|
| Company Number | : | 12158434 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 August 2019 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 43290 - Other construction installation
- 43390 - Other building completion and finishing
- 43999 - Other specialised construction activities n.e.c.
- 68320 - Management of real estate on a fee or contract basis
|
|---|
Office Address & Contact
| Registered Address | : | The Limes, 1339, High Road, London, United Kingdom, N20 9HR |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| The Limes, 1339, High Road, London, United Kingdom, N20 9HR | Director | 26 March 2020 | Active |
| The Limes, 1339, High Road, London, United Kingdom, N20 9HR | Director | 15 August 2019 | Active |
People with Significant Control
| Ms Edita Kraljev |
| Notified on | : | 26 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1959 |
|---|
| Nationality | : | Croatian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | The Limes, 1339, High Road, London, United Kingdom, N20 9HR |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Predrag John Maric |
| Notified on | : | 15 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1947 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | The Limes, 1339, High Road, London, United Kingdom, N20 9HR |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)