AVENUE ELECTRICAL LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO17 1XS

Company number 04711048
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 59 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO17 1XS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Registered office address changed from 53 Evelyn Crescent Southampton Hampshire SO15 5JF to 59 the Avenue Southampton Hampshire SO17 1XS on 16 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AVENUE ELECTRICAL LIMITED are www.avenueelectrical.co.uk, and www.avenue-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avenue Electrical Limited is a Private Limited Company. The company registration number is 04711048. Avenue Electrical Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Avenue Electrical Limited is 59 The Avenue Southampton Hampshire United Kingdom So17 1xs. The company`s financial liabilities are £152.9k. It is £106.24k against last year. The cash in hand is £99.98k. It is £59.07k against last year. And the total assets are £293.64k, which is £172.44k against last year. ROOD, Sarah Elizabeth is a Secretary of the company. ANGELL, Neil is a Director of the company. ROOD, Owen Roy is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


avenue electrical Key Finiance

LIABILITIES £152.9k
+227%
CASH £99.98k
+144%
TOTAL ASSETS £293.64k
+142%
All Financial Figures

Current Directors

Secretary
ROOD, Sarah Elizabeth
Appointed Date: 25 March 2003
Director
ANGELL, Neil
Appointed Date: 01 April 2015
50 years old
Director
ROOD, Owen Roy
Appointed Date: 25 March 2003
53 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Owen Roy Rood
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AVENUE ELECTRICAL LIMITED Events

05 Apr 2017
Confirmation statement made on 25 March 2017 with updates
16 Feb 2017
Registered office address changed from 53 Evelyn Crescent Southampton Hampshire SO15 5JF to 59 the Avenue Southampton Hampshire SO17 1XS on 16 February 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 105
18 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 38 more events
16 Apr 2003
New director appointed
16 Apr 2003
New secretary appointed
16 Apr 2003
Secretary resigned
16 Apr 2003
Director resigned
25 Mar 2003
Incorporation

Similar Companies

AVENUE EAST LIMITED AVENUE ELECTRICAL (WARWICKSHIRE) LIMITED AVENUE ELMERS FREEHOLD COMPANY LIMITED AVENUE ELMERS MANAGEMENT COMPANY LIMITED AVENUE ENGINEERING LTD AVENUE ENGLAND LTD AVENUE ENTERPRISES 2000 LIMITED