AVENUE CORPORATE MANAGEMENT LIMITED
LONDON

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Company number 07170228
Status Active
Incorporation Date 25 February 2010
Company Type Private Limited Company
Address 106 PRINCES AVENUE, KINGSBURY, LONDON, NW9 9JD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 100 . The most likely internet sites of AVENUE CORPORATE MANAGEMENT LIMITED are www.avenuecorporatemanagement.co.uk, and www.avenue-corporate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Avenue Corporate Management Limited is a Private Limited Company. The company registration number is 07170228. Avenue Corporate Management Limited has been working since 25 February 2010. The present status of the company is Active. The registered address of Avenue Corporate Management Limited is 106 Princes Avenue Kingsbury London Nw9 9jd. . DUTTA, Seema is a Director of the company. GREEN, Richard Charles is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director COCKBURN, Ian has been resigned. Director DOCKING, John Christopher has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
DUTTA, Seema
Appointed Date: 25 February 2010
53 years old
Director
GREEN, Richard Charles
Appointed Date: 25 February 2010
71 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 18 March 2010
Appointed Date: 25 February 2010
Director
COCKBURN, Ian
Resigned: 11 November 2010
Appointed Date: 25 February 2010
72 years old
Director
DOCKING, John Christopher
Resigned: 18 March 2010
Appointed Date: 25 February 2010
74 years old

Persons With Significant Control

Mr Richard Charles Green Llb
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVENUE CORPORATE MANAGEMENT LIMITED Events

04 Apr 2017
Confirmation statement made on 25 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
31 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 16 more events
30 Mar 2010
Statement of capital following an allotment of shares on 8 March 2010
  • GBP 100
22 Mar 2010
Termination of appointment of John Docking as a director
22 Mar 2010
Termination of appointment of Cargil Management Services Limited as a secretary
15 Mar 2010
Registered office address changed from Msp Secretaries Limited 27/28 Eastcastle Street London W1W 8DH United Kingdom on 15 March 2010
25 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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