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 - LONDON

This company is listed in the following categories:
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)

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

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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

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