AVENUES D AND B LIMITED
LONDON PASSION DESIGN LIMITED RUDLAND BUCHE INSURANCE SERVICES LIMITED

Hellopages » Greater London » Brent » NW10 2BL

Company number 02994995
Status Active
Incorporation Date 25 November 1994
Company Type Private Limited Company
Address 16 KINGS ROAD, LONDON, NW10 2BL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of AVENUES D AND B LIMITED are www.avenuesdandb.co.uk, and www.avenues-d-and-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.9 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avenues D and B Limited is a Private Limited Company. The company registration number is 02994995. Avenues D and B Limited has been working since 25 November 1994. The present status of the company is Active. The registered address of Avenues D and B Limited is 16 Kings Road London Nw10 2bl. The company`s financial liabilities are £32.57k. It is £-2.63k against last year. The cash in hand is £1.44k. It is £1.44k against last year. And the total assets are £53.7k, which is £1.4k against last year. BUCHE, Leon Anthony is a Director of the company. Secretary BUCHE, Nadia Camille has been resigned. Secretary WING, Clifford Donald has been resigned. Director BEVINS, Peter Howard has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other building completion and finishing".


avenues d and b Key Finiance

LIABILITIES £32.57k
-8%
CASH £1.44k
TOTAL ASSETS £53.7k
+2%
All Financial Figures

Current Directors

Director
BUCHE, Leon Anthony
Appointed Date: 15 December 1994
56 years old

Resigned Directors

Secretary
BUCHE, Nadia Camille
Resigned: 01 October 2010
Appointed Date: 15 December 1994
Secretary
WING, Clifford Donald
Resigned: 15 December 1994
Appointed Date: 25 November 1994
Director
BEVINS, Peter Howard
Resigned: 09 October 2009
Appointed Date: 01 October 2002
58 years old
Director
BONUSWORTH LIMITED
Resigned: 15 December 1994
Appointed Date: 25 November 1994

Persons With Significant Control

Mr Leon Anthony Buche
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AVENUES D AND B LIMITED Events

10 Feb 2017
Confirmation statement made on 25 November 2016 with updates
29 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Aug 2015
Company name changed passion design LIMITED\certificate issued on 21/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-20
...
... and 60 more events
12 Jan 1995
Registered office changed on 12/01/95 from: regis house 134 percival road enfield middlesex EN1 1QU
06 Jan 1995
Company name changed systemworth LIMITED\certificate issued on 09/01/95
04 Jan 1995
Memorandum and Articles of Association
04 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1994
Incorporation

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