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- AVENUE 64 LIMITED
AVENUE 64 LIMITED
Active - Accounts Filed
General Information
NAME
AVENUE 64 LIMITED
COMPANY NUMBER
07670786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
15/06/2011
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/06/2011
30/06/2011
AVENUE SHELFCO 64 LIMITED
Previous Names
15/06/2011 30/06/2011 AVENUE SHELFCO 64 LIMITED
LONDON
W1S 4AW
24 Old Bond Street
LONDON
W1S 4AW
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 |
---|---|---|
CHISLETT LIMITED | Active - Accounts Filed | View Report |
AVENUE 64 LIMITED | Active - Accounts Filed | View Report |
AXELL WIRELESS LIMITED | In Administration | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/01/2024 | Event: GOLD ROUND LIMITED (914958840) has left the board |
Date: 18/01/2024 | Event: Christopher Campbell (920049567) has left the board |
Date: 10/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AVENUE 64 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 AVENUE 64 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVENUE 64 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/04/2021 - Present (3 years and 2 months) Born in Aug 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 142 Past: 46 |
View Report |
25/01/2023 - Present (1 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/01/2023 - Present (1 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 162 Past: 27 |
View Report |
15/06/2011 - Present (13years) Born in Mar 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 65 |
View Report |
15/06/2011 - 13/07/2011 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHISLETT LIMITED | Active - Accounts Filed | View Report |
AVENUE 64 LIMITED | Active - Accounts Filed | View Report |
AXELL WIRELESS LIMITED | In Administration | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/01/2024 | Event: GOLD ROUND LIMITED (914958840) has left the board |
Date: 18/01/2024 | Event: Christopher Campbell (920049567) has left the board |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 03/07/2023 | Event: New Confirmation Statement filed |
Date: 26/05/2023 | Event: New Accounts filed |
Date: 13/02/2023 | Event: New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
Date: 27/01/2023 | Event: NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
Date: 27/01/2023 | Event: New Company Secretary COSSEY COSEC SERVICES LIMITED (930469244) Appointed |
Date: 17/08/2022 | Event: New Confirmation Statement filed |
Date: 14/09/2021 | Event: New Accounts filed |
Date: 14/09/2021 | Event: New Confirmation Statement filed |
Date: 23/04/2021 | Event: New Board Member Philip Raymond Emmerson (920078594) Appointed |
Date: 20/04/2021 | Event: New Board Member Christopher Campbell (920049567) Appointed |
Date: 16/04/2021 | Event: New Board Member Philip Raymond Emmerson (928201406) Appointed |
Date: 13/04/2021 | Event: New Board Member Christopher Campbell (928188170) Appointed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 13/11/2020 | Event: John Gass (926873701) has left the board |
Date: 08/10/2020 | Event: Gary Baker (926992553) has left the board |
Date: 08/10/2020 | Event: New Board Member Simon Cosgrove (924720976) Appointed |
Date: 30/09/2020 | Event: Russell David Haworth (920153340) has left the board |
Date: 11/08/2020 | Event: New Confirmation Statement filed |
Date: 07/07/2020 | Event: New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
Date: 07/07/2020 | Event: RJP SECRETARIES LIMITED (927124120) has left the board |
Date: 07/07/2020 | Event: GOLD ROUND LIMITED (927124103) has left the board |
Date: 07/07/2020 | Event: New Board Member GOLD ROUND LIMITED (914958840) Appointed |
Date: 30/06/2020 | Event: New Company Secretary RJP SECRETARIES LIMITED (927124120) Appointed |
Date: 30/06/2020 | Event: New Board Member GOLD ROUND LIMITED (927124103) Appointed |
Date: 24/06/2020 | Event: Change in Reg. Office |
Date: 25/05/2020 | Event: Phillip Andrew Joseph Dyer (924418549) has left the board |
Date: 25/05/2020 | Event: New Company Secretary Gary Baker (926992553) Appointed |
Date: 12/05/2020 | Event: New Board Member Russell David Haworth (920153340) Appointed |
Date: 08/04/2020 | Event: Paul Emmanuel Kahn (924640158) has left the board |
Date: 08/04/2020 | Event: Gavin James Baverstock (925008865) has left the board |
Date: 08/04/2020 | Event: New Board Member Gary Baker (926873722) Appointed |
Date: 08/04/2020 | Event: New Board Member John Gass (926873701) Appointed |
Date: 31/10/2019 | Event: Serge Dujardin (924097414) has left the board |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 07/09/2018 | Event: New Board Member Gavin James Baverstock (925008865) Appointed |
Date: 30/06/2018 | Event: New Confirmation Statement filed |
Date: 23/06/2018 | Event: New Accounts filed |
Date: 17/05/2018 | Event: Simon Peter Campbell Morgan (916210151) has left the board |
Date: 17/05/2018 | Event: New Board Member Paul Emmanuel Kahn (924640158) Appointed |
Date: 19/03/2018 | Event: Ian Phillip Langley (913178988) has left the board |
Date: 16/03/2018 | Event: New Company Secretary Philip Dyer (924418549) Appointed |
Date: 16/03/2018 | Event: Kevin Ian David Brown (920696739) has left the board |
Date: 16/03/2018 | Event: Ioan Stefan Popa (921497595) has left the board |
Date: 28/12/2017 | Event: New Board Member Serge Dujardin (924097414) Appointed |
Date: 28/12/2017 | Event: New Board Member Ioan Stefan Popa (921497595) Appointed |
Date: 06/07/2017 | Event: New Accounts filed |
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