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3 Alexandra Avenue Management Ltd KIDLINGTON


3 Alexandra Avenue Management Ltd is a private limited company registered at 19 Pixey Close, Yarnton, Kidlington OX5 1FY. Incorporated on 2019-01-31, this 1-year-old company is run by 3 directors.
Director Louise L., appointed on 16 December 2019. Director Timothy R., appointed on 01 December 2019. Director Gary B., appointed on 28 March 2019.
The company is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was filed on 2020-05-28 and the due date for the subsequent filing is 2021-06-11. Likewise, the statutory accounts were filed on 31 January 2020 and the next filing is due on 31 October 2021.

3 Alexandra Avenue Management Ltd Address / Contact

Office Address 19 Pixey Close
Office Address2 Yarnton
Town Kidlington
Post code OX5 1FY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11800089
Date of Incorporation Thu, 31st Jan 2019
Industry Management of real estate on a fee or contract basis
End of financial Year 31st January
Company age one year old
Account next due date Sun, 31st Oct 2021 (372 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Fri, 11th Jun 2021 (2021-06-11)
Last confirmation statement dated Thu, 28th May 2020

Company staff

Louise L.

Position: Director

Appointed: 16 December 2019

Timothy R.

Position: Director

Appointed: 01 December 2019

Gary B.

Position: Director

Appointed: 28 March 2019

Sarah R.

Position: Director

Appointed: 31 January 2019

Resigned: 26 November 2019

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As we researched, there is Louise L. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Timothy R. This PSC owns 25-50% shares. Then there is Gary B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Louise L.

Notified on 26 November 2019
Nature of control: 25-50% shares

Timothy R.

Notified on 26 November 2019
Nature of control: 25-50% shares

Gary B.

Notified on 31 January 2019
Nature of control: 25-50% shares

Sarah R.

Notified on 31 January 2019
Ceased on 26 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-31
Balance Sheet
Cash Bank On Hand3
Net Assets Liabilities3
Other
Number Shares Allotted3
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 28th May 2020
filed on: 28th, May 2020
Free Download (3 pages)

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