This company is commonly known as Avenue Securities Limited. The company was founded 21 years ago and was given the registration number 04468863. The firm's registered office is in ABBOTS LANGLEY. You can find them at 45 Greenways, , Abbots Langley, Herts. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | AVENUE SECURITIES LIMITED |
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Company Number | : | 04468863 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 June 2002 |
End of financial year | : | 31 October 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 45 Greenways, Abbots Langley, Herts, WD5 0EU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13, Merry Hill Road, Bushey, England, WD23 1GR | Director | 01 December 2020 | Active |
7 Beechcroft Place, 29 Eastbury Avenue, Northwood, HA6 3JS | Secretary | 25 June 2002 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 25 June 2002 | Active |
45, Greenways, Abbots Langley, WD5 0EU | Director | 30 May 2019 | Active |
11 Chilton Road, Edgware, HA8 7NJ | Director | 25 June 2002 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 25 June 2002 | Active |
Stanley Gerald Bearman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1930 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 11, Chilton Road, Edgware, England, HA8 7NJ |
Nature of control | : |
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Date | Category | Description | |
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2023-02-21 | Gazette | Gazette dissolved voluntary. | Download |
2022-12-06 | Gazette | Gazette notice voluntary. | Download |
2022-11-23 | Dissolution | Dissolution application strike off company. | Download |
2022-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Officers | Termination director company with name termination date. | Download |
2021-03-30 | Officers | Termination secretary company with name termination date. | Download |
2020-12-01 | Officers | Appoint person director company with name date. | Download |
2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-29 | Officers | Termination director company with name termination date. | Download |
2019-06-29 | Officers | Appoint person director company with name date. | Download |
2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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