AVENUE 64 LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVENUE 64 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVENUE 64 LIMITED was incorporated 13 years ago on 15/06/2011 and has the registered number: 07670786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVENUE 64 LIMITED was incorporated 13 years ago on 15/06/2011 and has the registered number: 07670786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVENUE 64 LIMITED - LONDON
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR 24 OLD BOND STREET
LONDON
W1S 4AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AVENUE SHELFCO 64 LIMITED (until 30/06/2011)
AVENUE SHELFCO 64 LIMITED (until 30/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP RAYMOND EMMERSON | Aug 1971 | British | Director | 2021-04-08 | CURRENT |
COSSEY COSEC SERVICES LIMITED | Corporate Secretary | 2023-01-25 | CURRENT | ||
MR PAUL EMMANUEL KAHN | Jan 1966 | British | Director | 2018-05-03 UNTIL 2020-04-06 | RESIGNED |
TROELS BUGGE HENRIKSEN | Apr 1964 | British,Danish | Director | 2011-07-13 UNTIL 2014-10-31 | RESIGNED |
SIMON MORGAN | Sep 1971 | British | Director | 2013-05-09 UNTIL 2014-08-08 | RESIGNED |
MR RUSSELL DAVID HAWORTH | Apr 1955 | British | Director | 2020-05-05 UNTIL 2020-09-25 | RESIGNED |
SIMON MORGAN | Sep 1971 | British | Director | 2016-02-29 UNTIL 2016-08-24 | RESIGNED |
SIMON MORGAN | Sep 1971 | British | Director | 2017-12-14 UNTIL 2018-05-03 | RESIGNED |
MR ANDREW PAUL LATHE | May 1966 | British | Director | 2011-07-13 UNTIL 2013-05-09 | RESIGNED |
SIMON MORGAN | Sep 1971 | British | Director | 2014-08-08 UNTIL 2014-09-08 | RESIGNED |
MR ANDREW LATHE | Secretary | 2011-07-13 UNTIL 2015-07-18 | RESIGNED | ||
MR IAN PHILLIP LANGLEY | Jul 1967 | English | Director | 2016-02-29 UNTIL 2018-03-15 | RESIGNED |
MR ANDREW PAUL LATHE | May 1966 | British | Director | 2014-10-31 UNTIL 2015-07-18 | RESIGNED |
PETER ROBIN JEFFERY | Mar 1964 | Director | 2011-06-15 UNTIL 2011-07-13 | RESIGNED | |
MR JOHN GASS | Oct 1964 | British | Director | 2020-04-06 UNTIL 2020-10-30 | RESIGNED |
MR DEREK ARTHUR HODGSON SMITH | Secretary | 2015-08-12 UNTIL 2016-02-29 | RESIGNED | ||
MR PHILIP DYER | Secretary | 2018-03-14 UNTIL 2020-05-20 | RESIGNED | ||
MR KEVIN IAN DAVID BROWN | Secretary | 2016-02-29 UNTIL 2018-03-14 | RESIGNED | ||
SIMON COSGROVE | Jul 1970 | British | Director | 2020-10-06 UNTIL 2021-04-07 | RESIGNED |
MR SERGE DUJARDIN | Jul 1959 | Belgian | Director | 2017-12-14 UNTIL 2019-10-17 | RESIGNED |
MR HAKAN SAMUELSSON | Dec 1945 | Swedish | Director | 2011-07-15 UNTIL 2013-05-09 | RESIGNED |
MR STEPHEN COLLIER | Apr 1954 | British | Director | 2013-05-09 UNTIL 2014-09-08 | RESIGNED |
CHRISTOPHER CAMPBELL | Sep 1981 | British | Director | 2021-04-08 UNTIL 2024-01-16 | RESIGNED |
MR. FREDERICK JOHN CAHILL | Jan 1954 | British | Director | 2013-05-09 UNTIL 2016-02-29 | RESIGNED |
ROBERT DOUGLAS GLENRINNES BRUCE | Nov 1965 | British | Director | 2011-07-13 UNTIL 2013-05-09 | RESIGNED |
MR IAN CHRISTOPHER BROWN | Mar 1964 | British | Director | 2011-07-13 UNTIL 2014-10-31 | RESIGNED |
MR GAVIN JAMES BAVERSTOCK | Nov 1973 | British | Director | 2018-09-05 UNTIL 2020-04-06 | RESIGNED |
MR DEREK ARTHUR HODGSON SMITH | Jun 1964 | British | Director | 2015-08-12 UNTIL 2016-02-29 | RESIGNED |
MR GARY BAKER | Aug 1981 | British | Director | 2020-04-06 UNTIL 2021-04-06 | RESIGNED |
MR IOAN STEFAN POPA | Jul 1972 | British | Director | 2016-09-01 UNTIL 2018-03-14 | RESIGNED |
RJP SECRETARIES LIMITED | Corporate Secretary | 2020-06-25 UNTIL 2023-01-25 | RESIGNED | ||
MB NOMINEES LIMITED | Corporate Director | 2011-06-15 UNTIL 2011-07-13 | RESIGNED | ||
GOLD ROUND LIMITED | Corporate Director | 2020-06-25 UNTIL 2024-01-16 | RESIGNED | ||
MR GARY BAKER | Secretary | 2020-05-20 UNTIL 2020-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gold Round Limited | 2020-06-25 | Mayfair London | Significant influence or control | |
Gold Round Limited | 2020-06-19 - 2020-06-19 | London | Significant influence or control | |
Chislett Limited | 2020-06-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lockman Electronic Holdings Limited | 2016-04-06 - 2020-06-19 | Wimborne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-02 | 31-12-2022 | 69,902 Cash 3,664,983 equity |
ACCOUNTS - Final Accounts preparation | 2023-05-23 | 31-12-2021 | 83,207 Cash 3,682,248 equity |