This company is commonly known as Avenuepoint Limited. The company was founded 18 years ago and was given the registration number 05557901. The firm's registered office is in NOTTINGHAM. You can find them at 14 Clarendon Street, , Nottingham, . This company's SIC code is 41100 - Development of building projects.
| Name | : | AVENUEPOINT LIMITED |
|---|---|---|
| Company Number | : | 05557901 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2005 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Clarendon Street, Nottingham, NG1 5HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 - 5 College Street, Nottingham, United Kingdom, NG1 5AQ | Director | 27 September 2005 | Active |
| Hemington House Hemington Fields, Shardlow, DE72 2HP | Secretary | 27 September 2005 | Active |
| Highfield House Flawforth Lane, Ruddington, Nottingham, NG11 6NG | Secretary | 09 May 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 September 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 September 2005 | Active |
| Ms Sarah Elizabeth Nudd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 - 5 College Street, Nottingham, United Kingdom, NG1 5AQ |
| Nature of control | : |
|
| Mrs Clare Rachel Lago | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 - 5 College Street, Nottingham, United Kingdom, NG1 5AQ |
| Nature of control | : |
|
| Mrs Sarah Elizabeth Pickering | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 - 5 College Street, Nottingham, United Kingdom, NG1 5AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-14 | Officers | Change person director company with change date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-14 | Officers | Change person director company with change date. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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