Avenza Development ( Europe) Ltd EAST GRINSTEAD


Avenza Development ( Europe) Ltd is a private limited company located at 14 Sister Ann Way, East Grinstead RH19 3BQ. Incorporated on 2023-02-01, this 1-year-old company is run by 2 directors.
Director James C., appointed on 01 February 2023. Director Vilma P., appointed on 01 February 2023.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229), "environmental consulting activities" (Standard Industrial Classification code: 74901), "other construction installation" (Standard Industrial Classification code: 43290).

Avenza Development ( Europe) Ltd Address / Contact

Office Address 14 Sister Ann Way
Town East Grinstead
Post code RH19 3BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14631490
Date of Incorporation Wed, 1st Feb 2023
Industry Management consultancy activities other than financial management
Industry Environmental consulting activities
End of financial Year 28th February
Company age one year old
Account next due date Fri, 1st Nov 2024 (174 days left)
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)

Company staff

James C.

Position: Director

Appointed: 01 February 2023

Vilma P.

Position: Director

Appointed: 01 February 2023

Avenza Construction & Development Corp.

Position: Corporate Director

Appointed: 01 February 2023

Elizon L.

Position: Director

Appointed: 01 February 2023

Resigned: 31 January 2024

Eml Global Services Corporation

Position: Corporate Director

Appointed: 01 February 2023

Resigned: 31 December 2023

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we established, there is James C. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Elizon L. This PSC owns 25-50% shares and has 25-50% voting rights.

James C.

Notified on 1 February 2023
Nature of control: significiant influence or control

Elizon L.

Notified on 1 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Incorporation Officers
Address change date: Sun, 10th Mar 2024. New Address: 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE. Previous address: 14 Sister Ann Way East Grinstead RH19 3BQ England
filed on: 10th, March 2024
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