11 Astley Avenue Limited LONDON


Founded in 2007, 11 Astley Avenue, classified under reg no. 06281554 is an active company. Currently registered at 11a Astley Avenue NW2 4AD, London the company has been in the business for fourteen years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2019.

At the moment there are 2 directors in the the firm, namely Leanna M. and Gregory M.. In addition one secretary - Leanna M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Krystyna B. who worked with the the firm until 5 April 2016.

11 Astley Avenue Limited Address / Contact

Office Address 11a Astley Avenue
Town London
Post code NW2 4AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06281554
Date of Incorporation Fri, 15th Jun 2007
Industry Residents property management
End of financial Year 30th June
Company age 14 years old
Account next due date Wed, 30th Jun 2021 (50 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Tue, 29th Jun 2021 (2021-06-29)
Last confirmation statement dated Mon, 15th Jun 2020

Company staff

Leanna M.

Position: Secretary

Appointed: 05 April 2016

Leanna M.

Position: Director

Appointed: 26 July 2007

Gregory M.

Position: Director

Appointed: 26 July 2007

Krystyna B.

Position: Secretary

Appointed: 15 June 2007

Resigned: 05 April 2016

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 2007

Resigned: 15 June 2007

Krystyna B.

Position: Director

Appointed: 15 June 2007

Resigned: 05 April 2016

Premier Directors Limited

Position: Corporate Director

Appointed: 15 June 2007

Resigned: 15 June 2007

Juliette N.

Position: Director

Appointed: 15 June 2007

Resigned: 26 July 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Leanna M. This PSC and has 25-50% shares. Another one in the PSC register is Gregory M. This PSC owns 25-50% shares.

Leanna M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Gregory M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth222  
Balance Sheet
Net Assets Liabilities  222
Net Assets Liabilities Including Pension Asset Liability222  
Reserves/Capital
Shareholder Funds222  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22222
Number Shares Allotted 2222
Par Value Share 1111
Share Capital Allotted Called Up Paid222  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Restoration
Confirmation statement with no updates 15th June 2020
filed on: 15th, June 2020
Free Download (3 pages)

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