This company is commonly known as One Avenue Petty France Limited. The company was founded 4 years ago and was given the registration number 12241833. The firm's registered office is in LONDON. You can find them at 14 Old Queen Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ONE AVENUE PETTY FRANCE LIMITED |
|---|---|---|
| Company Number | : | 12241833 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Old Queen Street, London, United Kingdom, SW1H 9HP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Old Queen Street, London, United Kingdom, SW1H 9HP | Director | 03 October 2019 | Active |
| 14, Old Queen Street, London, United Kingdom, SW1H 9HP | Director | 12 January 2021 | Active |
| 14, Old Queen Street, London, United Kingdom, SW1H 9HP | Director | 20 November 2019 | Active |
| 14, Old Queen Street, London, United Kingdom, SW1H 9HP | Director | 15 October 2021 | Active |
| Dawson House, Jewry Street, London, England, EC3N 2EX | Director | 20 November 2019 | Active |
| 14, Old Queen Street, London, United Kingdom, SW1H 9HP | Director | 15 February 2021 | Active |
| Idaxis Sarl | ||
| Notified on | : | 03 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 12c, Rue Guillaume J Kroll, 1882 Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-19 | Change of name | Certificate change of name company. | Download |
| 2022-01-18 | Resolution | Resolution. | Download |
| 2022-01-03 | Officers | Termination director company with name termination date. | Download |
| 2021-10-21 | Officers | Appoint person director company with name date. | Download |
| 2021-10-18 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-08 | Officers | Termination director company with name termination date. | Download |
| 2021-01-18 | Officers | Change person director company with change date. | Download |
| 2021-01-18 | Officers | Appoint person director company with name date. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-21 | Accounts | Change account reference date company current extended. | Download |
| 2019-11-21 | Officers | Appoint person director company with name date. | Download |
| 2019-11-21 | Officers | Appoint person director company with name date. | Download |
| 2019-10-03 | Incorporation | Incorporation company. | Download |
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