23 WARWICK AVENUE LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
23 WARWICK AVENUE LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
23 WARWICK AVENUE LIMITED was incorporated 23 years ago on 30/11/2000 and has the registered number: 04117616. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
23 WARWICK AVENUE LIMITED was incorporated 23 years ago on 30/11/2000 and has the registered number: 04117616. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
23 WARWICK AVENUE LIMITED - BEDFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
66A KEELEY LANE
BEDFORD
MK43 9HS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM JAMES BISHOP | Aug 1986 | British | Director | 2023-09-27 | CURRENT |
MR ADAM JAMES BISHOP | Secretary | 2022-11-01 | CURRENT | ||
MARTIN WILSHER | Jul 1952 | British | Director | 2000-11-30 UNTIL 2002-12-16 | RESIGNED |
MISS MARIA ALOIA | Mar 1978 | British | Director | 2003-09-05 UNTIL 2006-04-13 | RESIGNED |
JENNIE DUNN | British | Secretary | 2004-08-06 UNTIL 2005-11-04 | RESIGNED | |
ASMA YASMIN MOHIUDDIN | Jun 1954 | British | Secretary | 2005-03-01 UNTIL 2011-01-19 | RESIGNED |
MR MOHAMED AFZAL MOHIUDDIN | Mar 1948 | British | Secretary | 2006-09-01 UNTIL 2018-07-23 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 2000-11-30 UNTIL 2000-11-30 | RESIGNED | |
MARTIN WILSHER | Jul 1952 | British | Secretary | 2000-11-30 UNTIL 2003-07-18 | RESIGNED |
DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2000-11-30 UNTIL 2000-11-30 | RESIGNED |
MRS ASMA YASMIN MOHIUDDIN | Jun 1954 | British | Director | 2016-08-04 UNTIL 2016-10-19 | RESIGNED |
MR MOHAMED AFZAL MOHIUDDIN | Mar 1948 | British | Director | 2003-09-01 UNTIL 2005-03-01 | RESIGNED |
MR MOHAMED AFZAL MOHIUDDIN | Mar 1948 | British | Director | 2006-09-01 UNTIL 2018-07-23 | RESIGNED |
ASMA YASMIN MOHIUDDIN | Jun 1954 | British | Director | 2005-03-01 UNTIL 2011-01-19 | RESIGNED |
MR MIKE JAMES DUNCAN | Mar 1977 | British | Director | 2018-12-03 UNTIL 2020-07-26 | RESIGNED |
MR STEPHEN JOHN FOY | Feb 1961 | British | Director | 2000-11-30 UNTIL 2023-10-20 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | British | Director | 2000-11-30 UNTIL 2000-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mohamed Afzal Mohiuddin | 2016-10-19 - 2018-07-23 | 3/1948 | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - 23 WARWICK AVENUE LIMITED | 2024-03-06 | 30-11-2023 | £81 equity |
Micro-entity Accounts - 23 WARWICK AVENUE LIMITED | 2023-07-22 | 30-11-2022 | £81 equity |
Micro-entity Accounts - 23 WARWICK AVENUE LIMITED | 2022-10-16 | 30-11-2021 | £81 equity |
Micro-entity Accounts - 23 WARWICK AVENUE LIMITED | 2021-08-03 | 30-11-2020 | £172 equity |
Micro-entity Accounts - 23 WARWICK AVENUE LIMITED | 2020-10-13 | 30-11-2019 | £36 equity |
Micro-entity Accounts - 23 WARWICK AVENUE LIMITED | 2019-09-17 | 30-11-2018 | £41 equity |
23 WARWICK AVENUE LIMITED - Filleted accounts | 2018-03-22 | 30-11-2017 | £496 Cash £5 equity |
23 WARWICK AVENUE LIMITED - Filleted accounts | 2017-06-23 | 30-11-2016 | £255 Cash £-201 equity |
23 WARWICK AVENUE LIMITED - Abbreviated accounts | 2016-08-02 | 30-11-2015 | £98 Cash |
23 WARWICK AVENUE LIMITED - Accounts | 2015-08-19 | 30-11-2014 | £269 Cash £120 equity |
23 WARWICK AVENUE LIMITED Accounts filed on 30-11-2013 | 2014-08-12 | 30-11-2013 | £357 Cash £-292 equity |