191 AMESBURY AVENUE LIMITED
LONDON

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Company number 06683684
Status Active
Incorporation Date 28 August 2008
Company Type Private Limited Company
Address 191 AMESBURY AVENUE, LONDON, SW2 3BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,000 . The most likely internet sites of 191 AMESBURY AVENUE LIMITED are www.191amesburyavenue.co.uk, and www.191-amesbury-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. 191 Amesbury Avenue Limited is a Private Limited Company. The company registration number is 06683684. 191 Amesbury Avenue Limited has been working since 28 August 2008. The present status of the company is Active. The registered address of 191 Amesbury Avenue Limited is 191 Amesbury Avenue London Sw2 3bj. . JAMES, Duncan John is a Director of the company. PAYNE, Gemma Louise is a Director of the company. Secretary JAMES, Duncan John has been resigned. Director BISHOP, Nicholas David Charles has been resigned. Director THOMAS, Rachel Alis Lilian has been resigned. The company operates in "Dormant Company".


191 amesbury avenue Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JAMES, Duncan John
Appointed Date: 28 August 2008
60 years old
Director
PAYNE, Gemma Louise
Appointed Date: 15 September 2012
41 years old

Resigned Directors

Secretary
JAMES, Duncan John
Resigned: 30 December 2014
Appointed Date: 28 August 2008
Director
BISHOP, Nicholas David Charles
Resigned: 08 October 2008
Appointed Date: 28 August 2008
52 years old
Director
THOMAS, Rachel Alis Lilian
Resigned: 14 September 2012
Appointed Date: 08 October 2008
48 years old

Persons With Significant Control

Mr Duncan John James
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gemma Louise Gunn
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

191 AMESBURY AVENUE LIMITED Events

08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
12 May 2016
Accounts for a dormant company made up to 31 August 2015
17 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
21 Jul 2015
Appointment of Miss Gemma Louise Payne as a director on 15 September 2012
17 Jun 2015
Amended accounts for a dormant company made up to 31 August 2014
...
... and 19 more events
27 May 2010
Accounts for a dormant company made up to 31 August 2009
10 Nov 2009
Annual return made up to 28 August 2009 with full list of shareholders
05 Jan 2009
Appointment terminated director nicholas bishop
05 Jan 2009
Director appointed rachel alis lilian thomas
28 Aug 2008
Incorporation

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