Company number 09263903
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 20 NORTHBOURNE ROAD, LONDON, ENGLAND, SW4 7DJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Registered office address changed from 47 Marylebone Lane London W1U 2NT to 20 Northbourne Road London SW4 7DJ on 29 July 2016; Micro company accounts made up to 31 October 2015. The most likely internet sites of AVENUE 42 LTD are www.avenue42.co.uk, and www.avenue-42.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Avenue 42 Ltd is a Private Limited Company.
The company registration number is 09263903. Avenue 42 Ltd has been working since 14 October 2014.
The present status of the company is Active. The registered address of Avenue 42 Ltd is 20 Northbourne Road London England Sw4 7dj. . OLIVER, Ian is a Director of the company. The company operates in "Other information service activities n.e.c.".
Current Directors
Director
OLIVER, Ian
Appointed Date: 14 October 2014
55 years old
Persons With Significant Control
Mr Ian Oliver
Notified on: 14 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more
AVENUE 42 LTD Events
18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Jul 2016
Registered office address changed from 47 Marylebone Lane London W1U 2NT to 20 Northbourne Road London SW4 7DJ on 29 July 2016
14 Jul 2016
Micro company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
26 Oct 2015
Registered office address changed from C/O Leaman Mattei Ltd 47-57 Marylebone Lane London W1U 2NT United Kingdom to 47 Marylebone Lane London W1U 2NT on 26 October 2015
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
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MODEL ARTICLES ‐
Model articles adopted