THE AVENUE NUMBER ONE MANAGEMENT COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1JJ
Company number 04952236
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address 45 SUMMER ROW, BIRMINGHAM, WEST MIDLANDS, B3 1JJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Edward John Armitage as a director on 23 March 2017; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of THE AVENUE NUMBER ONE MANAGEMENT COMPANY LIMITED are www.theavenuenumberonemanagementcompany.co.uk, and www.the-avenue-number-one-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Avenue Number One Management Company Limited is a Private Limited Company. The company registration number is 04952236. The Avenue Number One Management Company Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of The Avenue Number One Management Company Limited is 45 Summer Row Birmingham West Midlands B3 1jj. . CPBIGWOOD MANAGEMENT LLP is a Secretary of the company. CULVERWELL, Michael Ian is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director ARMITAGE, Edward John has been resigned. Director BAKER, Edward Matthew Scott has been resigned. Director LAMPITT, Janet has been resigned. Director LEWIS, George William Henry has been resigned. Director VENUS, Eveline has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CPBIGWOOD MANAGEMENT LLP
Appointed Date: 19 July 2013
Director
CULVERWELL, Michael Ian
Appointed Date: 06 June 2012
80 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 06 June 2012
Appointed Date: 04 November 2003
Director
ARMITAGE, Edward John
Resigned: 23 March 2017
Appointed Date: 29 October 2015
81 years old
Director
BAKER, Edward Matthew Scott
Resigned: 06 June 2012
Appointed Date: 30 September 2010
63 years old
Director
LAMPITT, Janet
Resigned: 20 August 2013
Appointed Date: 06 June 2012
85 years old
Director
LEWIS, George William Henry
Resigned: 07 July 2015
Appointed Date: 06 June 2012
96 years old
Director
VENUS, Eveline
Resigned: 20 August 2013
Appointed Date: 06 June 2012
89 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 06 June 2012
Appointed Date: 04 November 2003

THE AVENUE NUMBER ONE MANAGEMENT COMPANY LIMITED Events

23 Mar 2017
Termination of appointment of Edward John Armitage as a director on 23 March 2017
11 Nov 2016
Confirmation statement made on 4 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Mar 2016
Appointment of Mr Edward John Armitage as a director on 29 October 2015
13 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 32
...
... and 47 more events
07 Jul 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2003
Incorporation

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