AVENUE INVESTMENT COMPANY LTD
HERTFORDSHIRE ASL (UK) LIMITED

Hellopages » Hertfordshire » Broxbourne » EN8 7NT

Company number 01057917
Status Active
Incorporation Date 13 June 1972
Company Type Private Limited Company
Address 109-115 ELEANOR CROSS ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of AVENUE INVESTMENT COMPANY LTD are www.avenueinvestmentcompany.co.uk, and www.avenue-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. Avenue Investment Company Ltd is a Private Limited Company. The company registration number is 01057917. Avenue Investment Company Ltd has been working since 13 June 1972. The present status of the company is Active. The registered address of Avenue Investment Company Ltd is 109 115 Eleanor Cross Road Waltham Cross Hertfordshire En8 7nt. . MOORE, Alan Leslie is a Secretary of the company. MOORE, Alan Leslie is a Director of the company. MOORE, Christine Leslie is a Director of the company. Director BAILEY, David has been resigned. Director MEDLOCK, David John has been resigned. Director SATCHELL, Joseph William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOORE, Alan Leslie
Director
MOORE, Alan Leslie
Appointed Date: 01 April 1998
75 years old
Director
MOORE, Christine Leslie
Appointed Date: 24 August 1995
73 years old

Resigned Directors

Director
BAILEY, David
Resigned: 23 August 1995
Appointed Date: 01 April 1994
54 years old
Director
MEDLOCK, David John
Resigned: 01 April 1994
81 years old
Director
SATCHELL, Joseph William
Resigned: 01 December 1993
83 years old

Persons With Significant Control

Medlock Electrical Distributors Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVENUE INVESTMENT COMPANY LTD Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Dec 2016
Accounts for a small company made up to 31 March 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
30 Dec 2015
Accounts for a small company made up to 31 March 2015
24 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
...
... and 68 more events
16 Jun 1987
Return made up to 31/12/86; full list of members
06 May 1987
Full accounts made up to 31 March 1986
05 Dec 1986
Particulars of mortgage/charge
25 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Jun 1986
Accounting reference date shortened from 30/06 to 31/03

AVENUE INVESTMENT COMPANY LTD Charges

27 January 1988
Guarantee & debenture
Delivered: 5 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1986
Collateral debenture
Delivered: 5 December 1986
Status: Outstanding
Persons entitled: Investors in Industry PLC.
Description: Fixed and floating charges over the undertaking and all…
21 May 1986
Guarantee & debnture
Delivered: 11 June 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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