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 - ROCHFORD

This company is listed in the following categories:
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

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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

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