AVENUE EVENTS (SOUTH) LTD
CHESSINGTON AVENUE EVENTS LTD REDWING RACING LIMITED

Hellopages » Greater London » Kingston upon Thames » KT9 2AN

Company number 04074013
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address 100 GILDERS ROAD, CHESSINGTON, SURREY, KT9 2AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of AVENUE EVENTS (SOUTH) LTD are www.avenueeventssouth.co.uk, and www.avenue-events-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Avenue Events South Ltd is a Private Limited Company. The company registration number is 04074013. Avenue Events South Ltd has been working since 19 September 2000. The present status of the company is Active. The registered address of Avenue Events South Ltd is 100 Gilders Road Chessington Surrey Kt9 2an. The company`s financial liabilities are £43.5k. It is £2.1k against last year. The cash in hand is £56.25k. It is £-15.87k against last year. And the total assets are £215.2k, which is £-16.81k against last year. KEMSLEY, Helene Jacqueline is a Secretary of the company. KEMSLEY, David James is a Director of the company. KEMSLEY, Helene Jacqueline is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director KEMSLEY, Peter Richard has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


avenue events (south) Key Finiance

LIABILITIES £43.5k
+5%
CASH £56.25k
-23%
TOTAL ASSETS £215.2k
-8%
All Financial Figures

Current Directors

Secretary
KEMSLEY, Helene Jacqueline
Appointed Date: 19 September 2000

Director
KEMSLEY, David James
Appointed Date: 24 November 2011
41 years old

Director
KEMSLEY, Helene Jacqueline
Appointed Date: 19 September 2000
74 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000

Director
KEMSLEY, Peter Richard
Resigned: 23 June 2010
Appointed Date: 19 September 2000
74 years old

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000

Persons With Significant Control

Mrs. Helene Jacqueline Kemsley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

Mr David James Kemsley
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENUE EVENTS (SOUTH) LTD Events

22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100

...
... and 36 more events
21 Sep 2000
New director appointed
21 Sep 2000
Registered office changed on 21/09/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX
21 Sep 2000
Secretary resigned
21 Sep 2000
Director resigned
19 Sep 2000
Incorporation