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AVENUES PAYMENTS UK LIMITED

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

This company is commonly known as Avenues Payments Uk Limited. The company was founded 8 years ago and was given the registration number 09780658. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AVENUES PAYMENTS UK LIMITED
Company Number:09780658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5001, Seasons Heights Apartments , 5th Floor, Dr. Damian, Santacruz (West), Nr Diamond Palace, Mumbai, India, 400054

Director16 September 2015Active
Mahanau Lotus, 17/1-5 Hinga Road, Nagpur, India, 440016

Director01 September 2017Active
148, Upton Court Road, Slough, United Kingdom, SL3 7NE

Director22 August 2016Active
Flat No.3, Sai Darshan Apartments, S.V. Road, Santacruz West, Mumbai, India, 40054

Director16 September 2015Active

People with Significant Control

Mr Hershel Asmani
Notified on:06 April 2016
Status:Active
Date of birth:May 1989
Nationality:Indian
Country of residence:India
Address:5001 Seasons Heights Apartments, 5th Floor, Dr. Damian Pinto Lane, Off S.V. Road, Mumbai, India, 400054
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved voluntary.

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2023-08-22Gazette

Gazette notice voluntary.

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2023-08-09Dissolution

Dissolution application strike off company.

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2023-07-01Gazette

Gazette filings brought up to date.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-05-12Dissolution

Dissolved compulsory strike off suspended.

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2023-05-09Gazette

Gazette notice compulsory.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-02-19Gazette

Gazette filings brought up to date.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2022-02-18Officers

Change person director company with change date.

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2022-02-15Officers

Change person director company with change date.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-09-17Officers

Termination director company with name termination date.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2018-01-12Officers

Termination director company with name termination date.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-09-04Officers

Appoint person director company with name date.

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2017-04-10Accounts

Accounts with accounts type dormant.

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