AVENUEPOINT LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
AVENUEPOINT LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
AVENUEPOINT LIMITED was incorporated 18 years ago on 08/09/2005 and has the registered number: 05557901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
AVENUEPOINT LIMITED was incorporated 18 years ago on 08/09/2005 and has the registered number: 05557901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
AVENUEPOINT LIMITED - NOTTINGHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
3 - 5 COLLEGE STREET
NOTTINGHAM
NG1 5AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH ELIZABETH NUDD | Mar 1962 | British | Director | 2005-09-27 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-09-08 UNTIL 2005-09-27 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-09-08 UNTIL 2005-09-27 | RESIGNED | ||
| MAREEA ANNA NUDD | British | Secretary | 2005-09-27 UNTIL 2006-05-09 | RESIGNED | |
| CAVAN PICKERING | Aug 1936 | British | Secretary | 2006-05-09 UNTIL 2012-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Sarah Elizabeth Nudd | 2016-04-06 | 3/1962 | Nottingham Nottinghamshire |
Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Clare Rachel Lago | 2016-04-06 | 9/1963 | Nottingham | Ownership of shares 25 to 50 percent as trust |
| Mrs Sarah Elizabeth Pickering | 2016-04-06 | 12/1966 | Nottingham Nottinghamshire | Ownership of shares 25 to 50 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Avenuepoint Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-24 | 28-02-2023 | £56,499 Cash £1,609,258 equity |
| Avenuepoint Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-05 | 28-02-2022 | £184,162 Cash £1,981,758 equity |
| Avenuepoint Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-23 | 28-02-2021 | £598,135 Cash £2,532,177 equity |
| Avenuepoint Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-20 | 29-02-2020 | £51,837 Cash £2,317,468 equity |
| Avenuepoint Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-08 | 28-02-2019 | £32,615 Cash £2,035,855 equity |
| Avenuepoint Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-25 | 28-02-2018 | £28,189 Cash £1,784,830 equity |
| Avenuepoint Limited - Accounts to registrar - small 17.2 | 2017-08-31 | 28-02-2017 | £32,165 Cash £1,548,318 equity |