Company number 09317640
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address 44 CECIL ROAD, LONDON, ENGLAND, E13 0LR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from 63 Barking Road London London E16 4HB to 44 Cecil Road London E13 0LR on 11 May 2017; Termination of appointment of Andrei Trinca as a director on 2 May 2017; Appointment of Ms Morutan Ana Maria as a director on 2 May 2017. The most likely internet sites of AVENUE SALON LIMITED are www.avenuesalon.co.uk, and www.avenue-salon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Avenue Salon Limited is a Private Limited Company.
The company registration number is 09317640. Avenue Salon Limited has been working since 19 November 2014.
The present status of the company is Active. The registered address of Avenue Salon Limited is 44 Cecil Road London England E13 0lr. . ANA MARIA, Morutan is a Director of the company. Director TRINCA, Andrei has been resigned. Director UNGUREANU, Carmen has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
TRINCA, Andrei
Resigned: 02 May 2017
Appointed Date: 11 May 2016
37 years old
Director
UNGUREANU, Carmen
Resigned: 11 May 2016
Appointed Date: 19 November 2014
37 years old
Persons With Significant Control
Ms Morutan Ana Maria
Notified on: 8 May 2017
42 years old
Nature of control: Ownership of shares – 75% or more
AVENUE SALON LIMITED Events
11 May 2017
Registered office address changed from 63 Barking Road London London E16 4HB to 44 Cecil Road London E13 0LR on 11 May 2017
08 May 2017
Termination of appointment of Andrei Trinca as a director on 2 May 2017
08 May 2017
Appointment of Ms Morutan Ana Maria as a director on 2 May 2017
08 May 2017
Confirmation statement made on 8 May 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 0 more events
11 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
11 May 2016
Appointment of Mr Andrei Trinca as a director on 11 May 2016
11 May 2016
Termination of appointment of Carmen Ungureanu as a director on 11 May 2016
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19