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 - BEDFORD

This company is listed in the following categories:
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

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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

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