ANOTHER AVENUE (UK) LTD
BANGOR


Company number NI062810
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address 32 ROSSDALE ROAD, BANGOR, COUNTY DOWN, BT19 6BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of ANOTHER AVENUE (UK) LTD are www.anotheravenueuk.co.uk, and www.another-avenue-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Another Avenue Uk Ltd is a Private Limited Company. The company registration number is NI062810. Another Avenue Uk Ltd has been working since 24 January 2007. The present status of the company is Active. The registered address of Another Avenue Uk Ltd is 32 Rossdale Road Bangor County Down Bt19 6be. . RODGERS, John Hamil is a Secretary of the company. RODGERS, John Hamil is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director JONES, Derek has been resigned. Director MITCHELL, Sharyn has been resigned. Director WOODERSON, Mark has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RODGERS, John Hamil
Appointed Date: 24 January 2007
Director
RODGERS, John Hamil
Appointed Date: 24 January 2007
75 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 24 January 2007
Appointed Date: 24 January 2007
Director
JONES, Derek
Resigned: 31 December 2010
Appointed Date: 24 January 2007
52 years old
Director
MITCHELL, Sharyn
Resigned: 08 February 2016
Appointed Date: 20 February 2007
53 years old
Director
WOODERSON, Mark
Resigned: 08 February 2016
Appointed Date: 20 February 2007
52 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007

Persons With Significant Control

Mr John Hamill Rodgers
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ANOTHER AVENUE (UK) LTD Events

25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
08 Feb 2016
Termination of appointment of Mark Wooderson as a director on 8 February 2016
08 Feb 2016
Termination of appointment of Sharyn Mitchell as a director on 8 February 2016
...
... and 28 more events
31 Jan 2007
Change of dirs/sec
31 Jan 2007
Change of dirs/sec
31 Jan 2007
Change in sit reg add
31 Jan 2007
Return of allot of shares
24 Jan 2007
Incorporation

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