AVENUE 25 CONSULTANTS LIMITED
PINNER

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Company number 03517181
Status Active
Incorporation Date 25 February 1998
Company Type Private Limited Company
Address 25 THE AVENUE, HATCH END, PINNER, MIDDLESEX, ENGLAND, HA5 4EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 ; Total exemption full accounts made up to 28 February 2016. The most likely internet sites of AVENUE 25 CONSULTANTS LIMITED are www.avenue25consultants.co.uk, and www.avenue-25-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Avenue 25 Consultants Limited is a Private Limited Company. The company registration number is 03517181. Avenue 25 Consultants Limited has been working since 25 February 1998. The present status of the company is Active. The registered address of Avenue 25 Consultants Limited is 25 The Avenue Hatch End Pinner Middlesex England Ha5 4en. . GARNONS WILLIAMS, Catherine Frances is a Secretary of the company. GARNONS WILLIAMS, Timothy Fenton is a Director of the company. Nominee Secretary BRANKSOME CORPORATE SERVICES LIMITED has been resigned. Nominee Director ALCAIT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GARNONS WILLIAMS, Catherine Frances
Appointed Date: 25 February 1998
Director
GARNONS WILLIAMS, Timothy Fenton
Appointed Date: 25 February 1998
71 years old

Resigned Directors

Nominee Secretary
BRANKSOME CORPORATE SERVICES LIMITED
Resigned: 25 February 1998
Appointed Date: 25 February 1998
Nominee Director
ALCAIT LIMITED
Resigned: 25 February 1998
Appointed Date: 25 February 1998

Persons With Significant Control

Mr Timothy Fenton Garnons Williams
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVENUE 25 CONSULTANTS LIMITED Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
24 May 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
22 Apr 2016
Total exemption full accounts made up to 28 February 2016
31 May 2015
Accounts for a dormant company made up to 28 February 2015
06 May 2015
Registered office address changed from 25 25 the Avenue Hatch End Middx HA5 4EN England to 25 the Avenue Hatch End Pinner Middlesex HA5 4EN on 6 May 2015
...
... and 36 more events
12 Mar 1998
Secretary resigned
12 Mar 1998
New director appointed
12 Mar 1998
New secretary appointed
10 Mar 1998
Ad 03/03/98--------- £ si 100@1=100 £ ic 2/102
25 Feb 1998
Incorporation

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