AVENUE CODE LIMITED
LONDON


Company number 07718477
Status Active
Incorporation Date 26 July 2011
Company Type Private Limited Company
Address NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, ENGLAND, WC1V7HP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from New Penderel House 283-288 High Holborn London WC1V7HP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017; Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House 283-288 High Holborn London WC1V7HP on 2 April 2017; Director's details changed for Mr Amazis Solomon on 2 April 2017. The most likely internet sites of AVENUE CODE LIMITED are www.avenuecode.co.uk, and www.avenue-code.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Avenue Code Limited is a Private Limited Company. The company registration number is 07718477. Avenue Code Limited has been working since 26 July 2011. The present status of the company is Active. The registered address of Avenue Code Limited is New Penderel House 4th Floor 283 288 High Holborn London England Wc1v7hp. . F&L COSEC LIMITED is a Secretary of the company. RAZMARA, Amir Hossein is a Director of the company. SOLOMON, Amazis is a Director of the company. Secretary F&L LEGAL LLP has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
F&L COSEC LIMITED
Appointed Date: 26 July 2013
Director
RAZMARA, Amir Hossein
Appointed Date: 26 July 2011
57 years old
Director
SOLOMON, Amazis
Appointed Date: 26 July 2011
55 years old

Resigned Directors

Secretary
F&L LEGAL LLP
Resigned: 09 August 2013
Appointed Date: 26 July 2011

Persons With Significant Control

Mr Amir Hossein Razmara
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Amazis Solomon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

AVENUE CODE LIMITED Events

02 Apr 2017
Registered office address changed from New Penderel House 283-288 High Holborn London WC1V7HP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017
02 Apr 2017
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House 283-288 High Holborn London WC1V7HP on 2 April 2017
02 Apr 2017
Director's details changed for Mr Amazis Solomon on 2 April 2017
02 Apr 2017
Director's details changed for Mr Amir Hossein Razmara on 2 April 2017
22 Aug 2016
Confirmation statement made on 26 July 2016 with updates
...
... and 10 more events
03 Sep 2012
Annual return made up to 26 July 2012 with full list of shareholders
04 Aug 2011
Director's details changed for Amir Hossein Razmara on 26 July 2011
04 Aug 2011
Director's details changed for Amazis Solomon on 26 July 2011
26 Jul 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
26 Jul 2011
Incorporation

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