Company number 08868177
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address 33 LYNDHURST AVENUE, LONDON, ENGLAND, N12 0LX
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from 164 Charlton Road Charlton Road London N9 8HB England to 33 Lyndhurst Avenue London N12 0LX on 10 April 2017; Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of AVENUE 2013 LIMITED are www.avenue2013.co.uk, and www.avenue-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Avenue 2013 Limited is a Private Limited Company.
The company registration number is 08868177. Avenue 2013 Limited has been working since 30 January 2014.
The present status of the company is Active. The registered address of Avenue 2013 Limited is 33 Lyndhurst Avenue London England N12 0lx. . SENEL, Erbil is a Director of the company. The company operates in "Private security activities".
Current Directors
Persons With Significant Control
Mr Erbil Senel
Notified on: 30 January 2017
36 years old
Nature of control: Ownership of shares – 75% or more
AVENUE 2013 LIMITED Events
10 Apr 2017
Registered office address changed from 164 Charlton Road Charlton Road London N9 8HB England to 33 Lyndhurst Avenue London N12 0LX on 10 April 2017
14 Feb 2017
Confirmation statement made on 30 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 January 2016
23 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-22
24 Mar 2016
Company name changed erbil senel LTD\certificate issued on 24/03/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-01-29
...
... and 3 more events
22 Aug 2015
Total exemption small company accounts made up to 31 January 2015
04 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
04 Mar 2014
Company name changed erbil senal LTD\certificate issued on 04/03/14
-
RES15 ‐
Change company name resolution on 2014-03-03
-
NM01 ‐
Change of name by resolution
03 Mar 2014
Director's details changed for Mr Erbil Senal on 30 January 2014
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)