AVENUE INVEST LTD
SUDBURY

Hellopages » Suffolk » Babergh » CO10 2AA
Company number 09253013
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 200 . The most likely internet sites of AVENUE INVEST LTD are www.avenueinvest.co.uk, and www.avenue-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avenue Invest Ltd is a Private Limited Company. The company registration number is 09253013. Avenue Invest Ltd has been working since 07 October 2014. The present status of the company is Active. The registered address of Avenue Invest Ltd is 22 Friars Street Sudbury Suffolk Co10 2aa. . BOEGH-NIELSEN, Jens is a Director of the company. MCCREADY, Frank is a Director of the company. PAVLI, Andrew Nicholas is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BOEGH-NIELSEN, Jens
Appointed Date: 07 October 2014
55 years old
Director
MCCREADY, Frank
Appointed Date: 07 October 2014
80 years old
Director
PAVLI, Andrew Nicholas
Appointed Date: 07 October 2014
61 years old

Persons With Significant Control

Mr Jens Boegh-Nielsen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Mccready
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors
Andreas Nicholas Pavli
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENUE INVEST LTD Events

14 Oct 2016
Confirmation statement made on 7 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 200
31 Jan 2015
Registration of charge 092530130001, created on 30 January 2015
31 Jan 2015
Registration of charge 092530130002, created on 30 January 2015
17 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div ordinary share of £1 into 100 b ordinary shares of £0.01 28/11/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

AVENUE INVEST LTD Charges

30 January 2015
Charge code 0925 3013 0002
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK LTD
Description: Holyoake george road kingston upon thames & south side of…
30 January 2015
Charge code 0925 3013 0001
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK LTD
Description: Holyoake george road kingston upon thames & the southside…

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