22 Avenue Road (hb) started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09493994. The 22 Avenue Road (hb) company has been functioning successfully for nine years now and its status is active. The firm's office is based in Herne Bay at 38 Avenue Road. Postal code: CT6 8TG.
Currently there are 3 directors in the the firm, namely Paul P., Griffith S. and Steven B.. In addition one secretary - Griffith S. - is with the company. As of 1 May 2024, there was 1 ex director - Michael H.. There were no ex secretaries.
| Office Address | 38 Avenue Road |
| Town | Herne Bay |
| Post code | CT6 8TG |
| Country of origin | United Kingdom |
| Registration Number | 09493994 |
| Date of Incorporation | Tue, 17th Mar 2015 |
| Industry | Management consultancy activities other than financial management |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 01 June 2019
Position: Director
Appointed: 17 March 2015
Position: Director
Appointed: 17 March 2015
Position: Secretary
Appointed: 17 March 2015
The register of persons with significant control that own or control the company consists of 4 names. As BizStats discovered, there is Paul P. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Griffith S. This PSC has significiant influence or control over the company,. Moving on, there is Steven B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Paul P.
| Notified on | 1 June 2019 |
| Nature of control: |
significiant influence or control |
Griffith S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Steven B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Michael H.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/03/17 filed on: 20th, April 2023 |
confirmation statement | Free Download (3 pages) |
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