AVENUE HOUSE SCHOOL LTD.
LONDON

Company number 02978149
Status Active
Incorporation Date 12 October 1994
Company Type Private Limited Company
Address 70 THE AVENUE, WEST EALING, LONDON, W13
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 68,243 . The most likely internet sites of AVENUE HOUSE SCHOOL LTD. are www.avenuehouseschool.co.uk, and www.avenue-house-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Avenue House School Ltd is a Private Limited Company. The company registration number is 02978149. Avenue House School Ltd has been working since 12 October 1994. The present status of the company is Active. The registered address of Avenue House School Ltd is 70 The Avenue West Ealing London W13. . IMMANUEL, David Hyam is a Secretary of the company. HORN, Alan Ronald is a Director of the company. IMMANUEL, David Hyam is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BAILEY, Philip John has been resigned. The company operates in "Primary education".


Current Directors

Secretary
IMMANUEL, David Hyam
Appointed Date: 12 October 1994
Director
HORN, Alan Ronald
Appointed Date: 18 March 2005
78 years old
Director
IMMANUEL, David Hyam
Appointed Date: 12 October 1994
78 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 October 1994
Appointed Date: 12 October 1994
Director
BAILEY, Philip John
Resigned: 18 March 2005
Appointed Date: 12 October 1994
87 years old

Persons With Significant Control

Mr David Hyam Immanuel
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENUE HOUSE SCHOOL LTD. Events

25 Nov 2016
Confirmation statement made on 12 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 68,243
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 68,243
...
... and 45 more events
20 Mar 1995
Accounting reference date notified as 31/12
22 Nov 1994
Ad 17/11/94--------- £ si 68241@1=68241 £ ic 2/68243
22 Nov 1994
Registered office changed on 22/11/94 from: avon house 360/366 oxford street london W1N 9HA
17 Oct 1994
Secretary resigned
12 Oct 1994
Incorporation

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