OLD AVENUE NO.1 LIMITED - ROCHFORD
Company Profile | Company Filings |
Overview
OLD AVENUE NO.1 LIMITED is a Private Limited Company from ROCHFORD ENGLAND and has the status: Active.
OLD AVENUE NO.1 LIMITED was incorporated 9 years ago on 09/10/2014 and has the registered number: 09257220. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
OLD AVENUE NO.1 LIMITED was incorporated 9 years ago on 09/10/2014 and has the registered number: 09257220. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
OLD AVENUE NO.1 LIMITED - ROCHFORD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
MILLHOUSE
ROCHFORD
ESSEX
SS4 1DB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHON DANIEL LAMB | Nov 1976 | British | Director | 2014-11-11 | CURRENT |
MR RICHARD STEWART ANDERSON | Nov 1963 | British | Director | 2019-03-13 | CURRENT |
OLIVER BRAZIER | Aug 1969 | British | Director | 2014-10-09 UNTIL 2016-02-24 | RESIGNED |
MR NIALL RICHARD BAMFORD | Jan 1966 | British | Director | 2018-04-03 UNTIL 2018-05-29 | RESIGNED |
MR STEFAN WAGNER | Nov 1967 | German | Director | 2016-02-24 UNTIL 2018-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Old Avenue Holdings Limited | 2020-11-23 | Rochford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Key Sicav-Sif S.C.A | 2016-10-09 - 2020-11-23 | Luxembourg L-2449 |
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 | 2024-03-15 | 31-10-2023 | 43,266 Cash 3,035,142 equity |
ACCOUNTS - Final Accounts | 2023-07-27 | 31-10-2022 | 204,100 Cash 3,033,214 equity |
ACCOUNTS - Final Accounts | 2023-06-02 | 31-10-2021 | 53,796 Cash 3,035,197 equity |
OLD_AVENUE_NO.1_LIMITED - Accounts | 2020-04-22 | 31-10-2019 | £24,495 Cash £3,055,344 equity |