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AVENUE SECURITIES LIMITED

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

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.

Company Information

Name:AVENUE SECURITIES LIMITED
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:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:45 Greenways, Abbots Langley, Herts, WD5 0EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Merry Hill Road, Bushey, England, WD23 1GR

Director01 December 2020Active
7 Beechcroft Place, 29 Eastbury Avenue, Northwood, HA6 3JS

Secretary25 June 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary25 June 2002Active
45, Greenways, Abbots Langley, WD5 0EU

Director30 May 2019Active
11 Chilton Road, Edgware, HA8 7NJ

Director25 June 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director25 June 2002Active

People with Significant Control

Stanley Gerald Bearman
Notified on:06 April 2016
Status:Active
Date of birth:February 1930
Nationality:British
Country of residence:England
Address:11, Chilton Road, Edgware, England, HA8 7NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-23Dissolution

Dissolution application strike off company.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-03-30Officers

Termination director company with name termination date.

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2021-03-30Officers

Termination secretary company with name termination date.

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2020-12-01Officers

Appoint person director company with name date.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-06-29Officers

Termination director company with name termination date.

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2019-06-29Officers

Appoint person director company with name date.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-04-21Accounts

Accounts with accounts type total exemption full.

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2018-04-12Persons with significant control

Notification of a person with significant control.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-06-07Accounts

Accounts with accounts type total exemption small.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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