1ST AVENUE HOLDINGS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B76 1BA

Company number 10030241
Status Active
Incorporation Date 27 February 2016
Company Type Private Limited Company
Address 2 FIRST AVENUE, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B76 1BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 6 April 2016 GBP 500.00 . The most likely internet sites of 1ST AVENUE HOLDINGS LIMITED are www.1stavenueholdings.co.uk, and www.1st-avenue-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. 1st Avenue Holdings Limited is a Private Limited Company. The company registration number is 10030241. 1st Avenue Holdings Limited has been working since 27 February 2016. The present status of the company is Active. The registered address of 1st Avenue Holdings Limited is 2 First Avenue Minworth Sutton Coldfield West Midlands United Kingdom B76 1ba. . JORDAN, Philip Mark Charles is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JORDAN, Philip Mark Charles
Appointed Date: 27 February 2016
49 years old

Persons With Significant Control

Philip Mark Jordan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

1ST AVENUE HOLDINGS LIMITED Events

22 Mar 2017
Confirmation statement made on 26 February 2017 with updates
13 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities

10 Feb 2017
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 500.00

12 Apr 2016
Registration of charge 100302410001, created on 6 April 2016
27 Feb 2016
Incorporation
Statement of capital on 2016-02-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

1ST AVENUE HOLDINGS LIMITED Charges

6 April 2016
Charge code 1003 0241 0001
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…