AVENELL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AVENELL HOLDINGS LIMITED
COMPANY NUMBER
03817309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/07/1999
(25 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/07/1999
29/10/1999
MOATFLEET LIMITED
LONDON
EC2N 4AG
8th Floor 100 Bishopsgate
London
EC2N 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PXS LIMITED | Active - Accounts Filed | View Report |
| AVENELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVENELL PROPERTY PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVENELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVENELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVENELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/1999 - Present (25 years and 1 months) Born in N/A |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
13/10/1999 - Present (25 years and 1 months) Born in N/A |
Active | Director |
Current: 9 Past: 24 |
View Report |
|
01/02/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 162 Past: 204 |
View Report |
|
10/05/2017 - Present (7 years and 6 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 113 Past: 575 |
View Report |
|
30/07/1999 - Present (25 years and 3 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 20/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 16/09/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 23/05/2017 | New Board Member Mark Howard Filer (910892760) Appointed |
| 23/05/2017 | Mark Howard Filer (923129139) has left the board |
| 16/05/2017 | Ian Kenneth Bowden (906095473) has left the board |
| 16/05/2017 | New Board Member Mark Howard Filer (923129139) Appointed |
| 20/08/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 05/08/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 03/07/2015 | LAW DEBENTURE CORPORATE SERVICES LIMITED (917601028) has left the board |
| 03/07/2015 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 09/08/2014 | New Annual Return filed |
| 10/07/2014 | New Accounts filed |
| 03/09/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 25/02/2013 | Change in Reg. Office |
| 22/02/2013 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (917601028) Appointed |
| 18/02/2013 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914611383) has left the board |
| 07/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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