Avenue Ealing Limited RICKMANSWORTH


Avenue Ealing started in year 2013 as Private Limited Company with registration number 08822979. The Avenue Ealing company has been functioning successfully for 7 years now and its status is active. The firm's office is based in Rickmansworth at Batchworth House. Postal code: WD3 1JE.

The firm has 3 directors, namely Anne D., Patrick D. and Patrick D.. Of them, Anne D., Patrick D., Patrick D. have been with the company the longest, being appointed on 20 December 2013. As of 8 August 2020, our data shows no information about any ex officers on these positions.

Avenue Ealing Limited Address / Contact

Office Address Batchworth House
Office Address2 Church Street
Town Rickmansworth
Post code WD3 1JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08822979
Date of Incorporation Fri, 20th Dec 2013
Industry Development of building projects
End of financial Year 26th December
Company age 7 years old
Account next due date Sat, 26th Dec 2020 (140 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 31st Jan 2021 (2021-01-31)
Last confirmation statement dated Fri, 20th Dec 2019

Company staff

Anne D.

Position: Director

Appointed: 20 December 2013

Patrick D.

Position: Director

Appointed: 20 December 2013

Patrick D.

Position: Director

Appointed: 20 December 2013

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Anne D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Patrick D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Patrick D., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Anne D.

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

Patrick D.

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

Patrick D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-31
Balance Sheet
Cash Bank On Hand458 637153 987
Current Assets492 723347 491
Debtors24 086183 504
Other Debtors24 086183 504
Total Inventories10 00010 000
Other
Creditors55 9824 386
Net Current Assets Liabilities436 741343 105
Number Shares Issued Fully Paid 30
Other Creditors6 6722 466
Par Value Share 1
Trade Creditors Trade Payables49 3101 920

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 3rd, January 2020
Free Download (2 pages)

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