AVENUE IMPERIAL UK LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 2PX

Company number 08512505
Status Active
Incorporation Date 1 May 2013
Company Type Private Limited Company
Address GROUND FLOOR BLACKBROOK GATE 1, BLACKBROOK BUSINESS PARK, TAUNTON, SOMERSET, UNITED KINGDOM, TA1 2PX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Third Floor, 1 New Fetter Lane - London EC4A 1AN to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on 29 July 2016. The most likely internet sites of AVENUE IMPERIAL UK LIMITED are www.avenueimperialuk.co.uk, and www.avenue-imperial-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Avenue Imperial Uk Limited is a Private Limited Company. The company registration number is 08512505. Avenue Imperial Uk Limited has been working since 01 May 2013. The present status of the company is Active. The registered address of Avenue Imperial Uk Limited is Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset United Kingdom Ta1 2px. . CURZON CORPORATE SECRETARIES LIMITED is a Secretary of the company. BALL, Julian Charles is a Director of the company. MILLS, Thomas is a Director of the company. ROSSI, Nicolas Giorgio Alexander is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
CURZON CORPORATE SECRETARIES LIMITED
Appointed Date: 01 May 2013
Director
BALL, Julian Charles
Appointed Date: 01 August 2013
63 years old
Director
MILLS, Thomas
Appointed Date: 01 August 2013
48 years old
Director
ROSSI, Nicolas Giorgio Alexander
Appointed Date: 01 May 2013
39 years old

Persons With Significant Control

Mr Nicolas Giorgio Alexander Rossi
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

AVENUE IMPERIAL UK LIMITED Events

16 May 2017
Confirmation statement made on 1 May 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jul 2016
Registered office address changed from Third Floor, 1 New Fetter Lane - London EC4A 1AN to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on 29 July 2016
06 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 12 more events
13 Aug 2013
Appointment of Mr Thomas Mills as a director
13 Aug 2013
Appointment of Mr Julian Charles Ball as a director
02 May 2013
Register(s) moved to registered inspection location
02 May 2013
Register inspection address has been changed
01 May 2013
Incorporation

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