AVENUE HQ LIMITED
LIVERPOOL

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Company number 10353627
Status Active
Incorporation Date 31 August 2016
Company Type Private Limited Company
Address 17 MANN ISLAND, LIVERPOOL, ENGLAND, L3 1BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Mr Simon Christopher Brock as a director on 27 January 2017; Current accounting period extended from 31 August 2017 to 31 December 2017; Registered office address changed from Avenue Hq 17 Mann Island Liverpool L3 1BP England to 17 Mann Island Liverpool L3 1BP on 25 January 2017. The most likely internet sites of AVENUE HQ LIMITED are www.avenuehq.co.uk, and www.avenue-hq.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.4 miles; to Kirkby Rail Station is 6.8 miles; to Formby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avenue Hq Limited is a Private Limited Company. The company registration number is 10353627. Avenue Hq Limited has been working since 31 August 2016. The present status of the company is Active. The registered address of Avenue Hq Limited is 17 Mann Island Liverpool England L3 1bp. . BROCK, Simon Christopher is a Director of the company. KENNEDY, Matthew Peter is a Director of the company. ROBERTS, Luke Alexander is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BROCK, Simon Christopher
Appointed Date: 27 January 2017
61 years old

Director
KENNEDY, Matthew Peter
Appointed Date: 31 August 2016
35 years old

Director
ROBERTS, Luke Alexander
Appointed Date: 31 August 2016
34 years old

Persons With Significant Control

Mr Matthew Peter Kennedy
Notified on: 31 August 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENUE HQ LIMITED Events

27 Jan 2017
Appointment of Mr Simon Christopher Brock as a director on 27 January 2017
25 Jan 2017
Current accounting period extended from 31 August 2017 to 31 December 2017
25 Jan 2017
Registered office address changed from Avenue Hq 17 Mann Island Liverpool L3 1BP England to 17 Mann Island Liverpool L3 1BP on 25 January 2017
25 Jan 2017
Registered office address changed from 17 Avenue Hq 17 Mann Island Liverpool L3 1BP England to Avenue Hq 17 Mann Island Liverpool L3 1BP on 25 January 2017
11 Jan 2017
Registered office address changed from Floor 6 Tempest 12 Tithebarn Street Liverpool L2 2DT United Kingdom to 17 Avenue Hq 17 Mann Island Liverpool L3 1BP on 11 January 2017
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
31 Aug 2016
Incorporation
Statement of capital on 2016-08-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted