AVENIDA ISABEL LTD
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 5QA

Company number 07523309
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address 43 RICHMOND PLACE, BATH, BA1 5QA
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 19 April 2017 GBP 5.00 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cancellation of a and b ordinary shares designation 19/04/2017 ; Confirmation statement made on 9 February 2017 with updates. The most likely internet sites of AVENIDA ISABEL LTD are www.avenidaisabel.co.uk, and www.avenida-isabel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Avenida Isabel Ltd is a Private Limited Company. The company registration number is 07523309. Avenida Isabel Ltd has been working since 09 February 2011. The present status of the company is Active. The registered address of Avenida Isabel Ltd is 43 Richmond Place Bath Ba1 5qa. . MARTINEZ, Maria Isabel Saiz is a Director of the company. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Director
MARTINEZ, Maria Isabel Saiz
Appointed Date: 09 February 2011
65 years old

Persons With Significant Control

Mr Richard Graham Outram
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Maria Isabel Saiz Martinez
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENIDA ISABEL LTD Events

08 May 2017
Statement of capital following an allotment of shares on 19 April 2017
  • GBP 5.00
03 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Cancellation of a and b ordinary shares designation 19/04/2017
22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
...
... and 7 more events
26 Mar 2012
Current accounting period extended from 29 February 2012 to 31 March 2012
15 Feb 2012
Annual return made up to 9 February 2012 with full list of shareholders
24 Mar 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2011
Change of share class name or designation
09 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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