ACACIA AVENUE INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 1LR
Company number 07535674
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address 353 CITY ROAD, LONDON, EC1V 1LR
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Statement of capital following an allotment of shares on 3 March 2017 GBP 780 ; Total exemption full accounts made up to 31 December 2016; Appointment of Ms Louise Horner as a director on 1 February 2017. The most likely internet sites of ACACIA AVENUE INTERNATIONAL LIMITED are www.acaciaavenueinternational.co.uk, and www.acacia-avenue-international.co.uk. The predicted number of employees is 30 to 40. The company’s age is fourteen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acacia Avenue International Limited is a Private Limited Company. The company registration number is 07535674. Acacia Avenue International Limited has been working since 18 February 2011. The present status of the company is Active. The registered address of Acacia Avenue International Limited is 353 City Road London Ec1v 1lr. The company`s financial liabilities are £368.23k. It is £21.56k against last year. And the total assets are £928.83k, which is £119.3k against last year. HAYTER, Caroline is a Director of the company. HORNER, Louise is a Director of the company. LEE, Martin is a Director of the company. POCOCK, Rosemary Jayne is a Director of the company. SHURVILLE, Jerram is a Director of the company. Secretary SHURVILLE, Jerram has been resigned. Secretary SHURVILLE, Jerram has been resigned. Director GORDON, Wendy Judith has been resigned. Director MARTIN, Bluebell Annesley has been resigned. The company operates in "Market research and public opinion polling".


acacia avenue international Key Finiance

LIABILITIES £368.23k
+6%
CASH n/a
TOTAL ASSETS £928.83k
+14%
All Financial Figures

Current Directors

Director
HAYTER, Caroline
Appointed Date: 01 June 2011
57 years old
Director
HORNER, Louise
Appointed Date: 01 February 2017
55 years old
Director
LEE, Martin
Appointed Date: 01 June 2011
65 years old
Director
POCOCK, Rosemary Jayne
Appointed Date: 18 February 2011
72 years old
Director
SHURVILLE, Jerram
Appointed Date: 02 January 2014
69 years old

Resigned Directors

Secretary
SHURVILLE, Jerram
Resigned: 01 June 2011
Appointed Date: 01 June 2011
Secretary
SHURVILLE, Jerram
Resigned: 19 November 2012
Appointed Date: 18 February 2011
Director
GORDON, Wendy Judith
Resigned: 16 September 2016
Appointed Date: 01 June 2011
83 years old
Director
MARTIN, Bluebell Annesley
Resigned: 16 September 2016
Appointed Date: 01 June 2011
49 years old

Persons With Significant Control

Ms Caroline Hayter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Lee
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Jayne Pocock
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACACIA AVENUE INTERNATIONAL LIMITED Events

12 Apr 2017
Statement of capital following an allotment of shares on 3 March 2017
  • GBP 780
12 Apr 2017
Total exemption full accounts made up to 31 December 2016
08 Mar 2017
Appointment of Ms Louise Horner as a director on 1 February 2017
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
12 Oct 2016
Cancellation of shares. Statement of capital on 16 September 2016
  • GBP 779
...
... and 32 more events
22 Jun 2011
Appointment of Miss Bluebell Annesley Martin as a director
22 Jun 2011
Appointment of Caroline Hayter as a director
22 Jun 2011
Appointment of Wendy Judith Gordon as a director
24 May 2011
Statement of capital following an allotment of shares on 1 May 2011
  • GBP 1,000
18 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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