Company number 05550096
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address HAYWARDS LANE, CHELSTON, WELLINGTON, SOMERSET, ENGLAND, TA21 9FD
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AVENUEKEY LIMITED are www.avenuekey.co.uk, and www.avenuekey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Taunton Rail Station is 5.9 miles; to Tiverton Parkway Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avenuekey Limited is a Private Limited Company.
The company registration number is 05550096. Avenuekey Limited has been working since 31 August 2005.
The present status of the company is Active. The registered address of Avenuekey Limited is Haywards Lane Chelston Wellington Somerset England Ta21 9fd. . TROTT, Shawn Robert Ivan is a Secretary of the company. TROTT, Robert Keirnon is a Director of the company. TROTT, Shawn Robert Ivan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Pension funding".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 2005
Appointed Date: 31 August 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 September 2005
Appointed Date: 31 August 2005
Persons With Significant Control
Mr Shawn Robert Ivan Trott
Notified on: 31 August 2016
57 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Robert Keirnon Trott
Notified on: 31 August 2016
50 years old
Nature of control: Has significant influence or control as a trustee of a trust
AVENUEKEY LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
19 Jan 2016
Registered office address changed from Haywards Lane Chelston Wellington Somerset TA21 9PH England to Haywards Lane Chelston Wellington Somerset TA21 9FD on 19 January 2016
11 Jan 2016
Registered office address changed from Durston Forestry Yard Durston Taunton Somerset TA3 5AG to Haywards Lane Chelston Wellington Somerset TA21 9PH on 11 January 2016
...
... and 32 more events
28 Sep 2005
Registered office changed on 28/09/05 from: 1 mitchell lane bristol BS1 6BU
28 Sep 2005
New director appointed
22 Sep 2005
Secretary resigned
22 Sep 2005
Director resigned
31 Aug 2005
Incorporation
1 December 2006
Legal charge
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Springhill haye lane lyme regis dorset. By way of fixed…
26 May 2006
Sub-charge
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Butts way milverton somerset dated 26/05/2006 granted by…
4 May 2006
Debenture
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…