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AVENUE 64 LIMITED - 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Company Information
- Company registration number
- 07670786
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 24 Old Bond Street
- Mayfair
- London
- W1S 4AW
- United Kingdom 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom UK
Management
- Managing Directors
- GOLD ROUND LIMITED
- CAMPBELL, Christopher
- EMMERSON, Philip Raymond
- Company secretaries
- COSSEY COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-15
- Age Of Company 2011-06-15 12 years
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- -
- Chislett Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AVENUE SHELFCO 64 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2023-07-04
- Last Date: 2022-06-20
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AVENUE 64 LIMITED Company Description
- AVENUE 64 LIMITED is a ltd registered in United Kingdom with the Company reg no 07670786. Its current trading status is "live". It was registered 2011-06-15. It was previously called AVENUE SHELFCO 64 LIMITED. It has declared SIC or NACE codes as "61200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-15.It can be contacted at 4Th Floor 24 Old Bond Street .
Get AVENUE 64 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avenue 64 Limited - 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
- 2011-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-05-22) - AA
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gazette-filings-brought-up-to-date (2023-05-23) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-06) - AD01
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appoint-corporate-secretary-company-with-name-date (2023-01-25) - AP04
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termination-secretary-company-with-name-termination-date (2023-01-25) - TM02
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gazette-notice-compulsory (2023-05-16) - GAZ1
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-08-04) - PSC05
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change-corporate-director-company-with-change-date (2022-08-05) - CH02
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change-person-director-company-with-change-date (2022-08-05) - CH01
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change-to-a-person-with-significant-control (2022-08-10) - PSC05
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confirmation-statement-with-no-updates (2022-08-12) - CS01
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change-account-reference-date-company-previous-shortened (2022-12-16) - AA01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-09) - AA
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confirmation-statement-with-updates (2021-07-05) - CS01
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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accounts-with-accounts-type-full (2021-03-16) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-13) - CH01
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appoint-person-secretary-company-with-name-date (2020-05-21) - AP03
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termination-secretary-company-with-name-termination-date (2020-05-21) - TM02
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cessation-of-a-person-with-significant-control (2020-06-22) - PSC07
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notification-of-a-person-with-significant-control (2020-06-22) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-22) - AD01
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appoint-corporate-director-company-with-name-date (2020-06-26) - AP02
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appoint-corporate-secretary-company-with-name-date (2020-06-26) - AP04
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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change-person-secretary-company-with-change-date (2020-04-06) - CH03
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change-person-secretary-company-with-change-date (2020-04-29) - CH03
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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capital-alter-shares-subdivision (2020-07-22) - SH02
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termination-secretary-company-with-name-termination-date (2020-10-06) - TM02
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notification-of-a-person-with-significant-control (2020-07-13) - PSC02
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
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change-to-a-person-with-significant-control-without-name-date (2020-08-05) - PSC05
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notification-of-a-person-with-significant-control (2020-08-04) - PSC02
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cessation-of-a-person-with-significant-control (2020-08-04) - PSC07
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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confirmation-statement-with-updates (2020-08-06) - CS01
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capital-variation-of-rights-attached-to-shares (2020-07-22) - SH10
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capital-name-of-class-of-shares (2020-07-22) - SH08
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resolution (2020-07-22) - RESOLUTIONS
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memorandum-articles (2020-07-22) - MA
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-20) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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termination-secretary-company-with-name-termination-date (2018-03-14) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-14) - AP03
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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change-person-director-company-with-change-date (2018-05-25) - CH01
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accounts-with-accounts-type-full (2018-06-19) - AA
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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accounts-with-accounts-type-full (2017-06-30) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-07) - TM02
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-secretary-company-with-name-date (2016-04-08) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-03) - AA
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appoint-person-secretary-company-with-name-date (2015-08-25) - AP03
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appoint-person-director-company-with-name-date (2015-08-24) - AP01
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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termination-secretary-company-with-name-termination-date (2015-08-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-26) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-person-director-company-with-change-date (2014-07-14) - CH01
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change-person-secretary-company-with-change-date (2014-07-14) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-05-11) - MR04
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termination-director-company-with-name (2013-05-20) - TM01
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appoint-person-director-company-with-name (2013-05-20) - AP01
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accounts-with-accounts-type-group (2013-06-25) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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miscellaneous (2013-10-14) - MISC
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-23) - SH01
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accounts-with-accounts-type-group (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-08-11) - SH01
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incorporation-company (2011-06-15) - NEWINC
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certificate-change-of-name-company (2011-06-30) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-06-30) - AD01
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legacy (2011-07-20) - MG01
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appoint-person-director-company-with-name (2011-08-02) - AP01
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termination-director-company-with-name (2011-08-02) - TM01
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change-account-reference-date-company-current-shortened (2011-08-02) - AA01
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appoint-person-director-company-with-name (2011-08-04) - AP01
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resolution (2011-08-11) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-08-11) - SH02
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capital-name-of-class-of-shares (2011-08-11) - SH08
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capital-variation-of-rights-attached-to-shares (2011-08-11) - SH10
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appoint-person-secretary-company-with-name (2011-09-16) - AP03