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AVENUE INVESTMENTS LIMITED - Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00533085
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regency House
- 33 Wood Street
- Barnet
- Hertfordshire
- EN5 4BE
- United Kingdom Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom UK
Management
- Managing Directors
- GOTTLIEB, Craig Howard
- GOTTLIEB, Marcus Robert
- GOTTLIEB, Sonia Shifra
- Company secretaries
- GOTTLIEB, Sonia Shifra
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-05-08
- Age Of Company 1954-05-08 69 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Craig Howard Gottlieb
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-03-06
- Annual Return
- Due Date: 2024-06-20
- Last Date: 2023-06-06
✓
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AVENUE INVESTMENTS LIMITED Company Description
- AVENUE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00533085. Its current trading status is "live". It was registered 1954-05-08. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-06.It can be contacted at Regency House .
Get AVENUE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avenue Investments Limited - Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
- 1954-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AVENUE INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00533085#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00533085#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00533085#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-28) - CS01
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confirmation-statement-with-updates (2023-06-07) - CS01
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resolution (2022-03-18) - RESOLUTIONS
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confirmation-statement-with-updates (2022-03-18) - CS01
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memorandum-articles (2022-05-17) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-31) - MR01
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accounts-with-accounts-type-group (2022-11-22) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-12-22) - AA
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mortgage-satisfy-charge-full (2021-12-02) - MR04
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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accounts-with-accounts-type-group (2021-02-23) - AA
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keyboard_arrow_right 2020
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capital-cancellation-shares (2020-02-18) - SH06
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capital-return-purchase-own-shares (2020-01-21) - SH03
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confirmation-statement-with-updates (2020-05-13) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-28) - AD01
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capital-cancellation-shares (2019-06-14) - SH06
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capital-return-purchase-own-shares (2019-06-14) - SH03
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-03-27) - PSC04
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confirmation-statement-with-updates (2018-03-27) - CS01
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accounts-with-accounts-type-group (2018-10-16) - AA
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change-person-director-company-with-change-date (2018-03-27) - CH01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-04) - AA
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capital-cancellation-shares (2017-08-09) - SH06
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capital-return-purchase-own-shares (2017-07-25) - SH03
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confirmation-statement-with-updates (2017-04-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-07) - MR01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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capital-return-purchase-own-shares (2016-02-24) - SH03
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capital-cancellation-shares (2016-02-16) - SH06
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-24) - MR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-28) - AD01
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accounts-with-accounts-type-group (2014-09-07) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-18) - AA
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mortgage-satisfy-charge-full (2013-11-01) - MR04
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mortgage-create-with-deed-with-charge-number (2013-07-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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change-person-secretary-company-with-change-date (2013-03-19) - CH03
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change-person-director-company-with-change-date (2013-03-19) - CH01
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change-person-director-company-with-change-date (2013-03-18) - CH01
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resolution (2013-01-23) - RESOLUTIONS
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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change-person-director-company-with-change-date (2011-03-29) - CH01
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accounts-with-accounts-type-group (2011-12-19) - AA
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keyboard_arrow_right 2010
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resolution (2010-05-11) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-05-11) - SH03
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change-person-secretary-company-with-change-date (2010-09-23) - CH03
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change-person-director-company-with-change-date (2010-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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accounts-with-accounts-type-group (2010-12-30) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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legacy (2009-06-17) - 288b
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keyboard_arrow_right 2008
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legacy (2008-11-18) - 403a
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legacy (2008-09-26) - 363a
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accounts-with-accounts-type-group (2008-07-11) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-23) - 395
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legacy (2007-05-30) - 288c
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accounts-with-accounts-type-group (2007-10-25) - AA
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legacy (2007-10-11) - 363a
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legacy (2007-06-29) - 403a
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keyboard_arrow_right 2006
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legacy (2006-03-14) - 169
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legacy (2006-03-03) - 395
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legacy (2006-06-01) - 122
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legacy (2006-09-07) - 288c
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legacy (2006-11-07) - 363s
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accounts-with-accounts-type-group (2006-11-15) - AA
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legacy (2006-07-22) - 395
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-14) - AA
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legacy (2005-10-05) - 363s
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resolution (2005-04-18) - RESOLUTIONS
-
legacy (2005-04-18) - 169
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legacy (2005-03-18) - 288c
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keyboard_arrow_right 2004
-
legacy (2004-04-01) - 287
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auditors-resignation-company (2004-01-09) - AUD
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auditors-resignation-company (2004-01-25) - AUD
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legacy (2004-07-01) - 169
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legacy (2004-07-16) - 395
-
legacy (2004-07-01) - 122
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legacy (2004-09-13) - 363s
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accounts-with-accounts-type-group (2004-09-21) - AA
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resolution (2004-07-01) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-11-11) - 363s
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legacy (2003-10-09) - 287
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accounts-with-accounts-type-group (2003-10-08) - AA
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keyboard_arrow_right 2002
-
legacy (2002-12-31) - 395
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legacy (2002-09-17) - 363s
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accounts-with-accounts-type-group (2002-09-02) - AA
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legacy (2002-08-08) - 363s
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legacy (2002-07-25) - 403a
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keyboard_arrow_right 2001
-
legacy (2001-05-17) - 395
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accounts-with-accounts-type-group (2001-12-17) - AA
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keyboard_arrow_right 2000
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legacy (2000-09-21) - 363s
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legacy (2000-09-19) - 395
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accounts-with-accounts-type-full-group (2000-08-31) - AA
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legacy (2000-01-06) - 395
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legacy (2000-07-15) - 403a
-
legacy (2000-03-21) - 395
-
legacy (2000-01-05) - 288c
-
legacy (2000-10-10) - 403a
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legacy (2000-02-04) - 395
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keyboard_arrow_right 1999
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legacy (1999-01-15) - 288b
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accounts-with-accounts-type-full-group (1999-09-01) - AA
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legacy (1999-09-16) - 363a
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keyboard_arrow_right 1998
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legacy (1998-09-25) - 363a
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legacy (1998-09-11) - 395
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accounts-with-accounts-type-full-group (1998-08-25) - AA
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legacy (1998-03-24) - 395
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-01-28) - AA
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legacy (1997-04-04) - 403a
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legacy (1997-04-19) - 403a
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legacy (1997-06-12) - 403a
-
legacy (1997-09-09) - 395
-
legacy (1997-09-20) - 395
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legacy (1997-10-06) - 363a
-
legacy (1997-10-23) - 403a
-
legacy (1997-10-07) - 395
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accounts-with-accounts-type-full-group (1997-11-26) - AA
-
legacy (1997-12-11) - 395
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keyboard_arrow_right 1996
-
legacy (1996-04-05) - 395
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legacy (1996-05-08) - 395
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legacy (1996-09-23) - 363(353)
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legacy (1996-09-23) - 363a
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legacy (1996-05-15) - 395
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keyboard_arrow_right 1995
-
legacy (1995-03-02) - 403a
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accounts-with-accounts-type-full-group (1995-12-06) - AA
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legacy (1995-04-01) - 403a
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legacy (1995-07-26) - 395
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legacy (1995-09-12) - 395
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legacy (1995-09-22) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-10-13) - 363x
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accounts-with-accounts-type-full-group (1994-07-13) - AA
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legacy (1994-01-24) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-11-28) - AA
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legacy (1993-10-07) - 395
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legacy (1993-06-11) - 88(3)
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legacy (1993-06-11) - 88(2)O
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legacy (1993-05-24) - 88(2)P
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legacy (1993-05-24) - 88(2)R
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legacy (1993-03-16) - 287
-
legacy (1993-12-06) - 363x
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-02-19) - AA
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legacy (1992-09-16) - 395
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accounts-with-accounts-type-full-group (1992-10-16) - AA
-
legacy (1992-10-19) - 363s
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legacy (1992-02-28) - 88(2)R
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keyboard_arrow_right 1991
-
legacy (1991-01-09) - 287
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legacy (1991-02-20) - 363a
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legacy (1991-04-08) - 288
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accounts-with-accounts-type-full (1991-06-25) - AA
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resolution (1991-07-12) - RESOLUTIONS
-
legacy (1991-08-05) - 122
-
legacy (1991-08-01) - 288
-
legacy (1991-08-06) - 122
-
legacy (1991-08-15) - 169
-
legacy (1991-09-18) - 395
-
legacy (1991-11-06) - 363b
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keyboard_arrow_right 1990
-
legacy (1990-01-11) - 363
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accounts-with-accounts-type-full-group (1990-01-11) - AA
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legacy (1990-09-05) - 288
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legacy (1990-05-22) - 403a
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legacy (1990-06-22) - 288
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keyboard_arrow_right 1989
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legacy (1989-10-04) - 395
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legacy (1989-01-19) - 288
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accounts-with-accounts-type-full-group (1989-02-07) - AA
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legacy (1989-04-05) - 169
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resolution (1989-04-05) - RESOLUTIONS
-
legacy (1989-04-10) - 395
-
legacy (1989-02-15) - 363
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resolution (1989-05-25) - RESOLUTIONS
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legacy (1989-06-05) - 123
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resolution (1989-06-05) - RESOLUTIONS
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resolution (1989-07-27) - RESOLUTIONS
-
legacy (1989-07-29) - 395
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legacy (1989-08-03) - 403a
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memorandum-articles (1989-09-15) - MEM/ARTS
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keyboard_arrow_right 1988
-
legacy (1988-04-26) - 395
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legacy (1988-01-08) - 363
-
legacy (1988-02-24) - 288
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legacy (1988-03-24) - 288
-
legacy (1988-04-20) - 395
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resolution (1988-04-21) - RESOLUTIONS
-
legacy (1988-05-26) - 395
-
legacy (1988-05-09) - 88(3)
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legacy (1988-12-16) - 395
-
legacy (1988-05-09) - 88(2)
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legacy (1988-12-12) - 288
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auditors-resignation-company (1988-11-29) - AUD
-
legacy (1988-09-19) - 395
-
legacy (1988-06-13) - 403a
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legacy (1988-10-13) - 395
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keyboard_arrow_right 1987
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accounts-with-accounts-type-small-group (1987-11-13) - AA
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resolution (1987-05-15) - RESOLUTIONS
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legacy (1987-03-06) - 395
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legacy (1987-03-11) - 395
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keyboard_arrow_right 1986
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legacy (1986-12-16) - 363
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accounts-with-accounts-type-small (1986-10-16) - AA
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legacy (1986-08-01) - 395
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-12-03) - AA
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keyboard_arrow_right 1954
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miscellaneous (1954-05-08) - MISC
