Avenue Ealing started in year 2013 as Private Limited Company with registration number 08822979. The Avenue Ealing company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Rickmansworth at C/o Mercer & Hole Trinity Court. Postal code: WD3 1RT.
The firm has 3 directors, namely Patrick D., Anne D. and Patrick D.. Of them, Patrick D., Anne D., Patrick D. have been with the company the longest, being appointed on 20 December 2013. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Mercer & Hole Trinity Court |
| Office Address2 | Church Street |
| Town | Rickmansworth |
| Post code | WD3 1RT |
| Country of origin | United Kingdom |
| Registration Number | 08822979 |
| Date of Incorporation | Fri, 20th Dec 2013 |
| Industry | Development of building projects |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 20 December 2013
Position: Director
Appointed: 20 December 2013
Position: Director
Appointed: 20 December 2013
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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2020-05-31 | 2021-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 458 637 | 153 987 | |||
| Current Assets | 492 723 | 347 491 | 344 121 | 365 849 | 364 521 |
| Debtors | 24 086 | 183 504 | |||
| Net Assets Liabilities | 339 447 | 358 722 | 354 889 | ||
| Other Debtors | 24 086 | 183 504 | |||
| Total Inventories | 10 000 | 10 000 | |||
| Other | |||||
| Average Number Employees During Period | 3 | 3 | 3 | ||
| Creditors | 55 982 | 4 386 | 4 674 | 7 127 | 9 632 |
| Net Current Assets Liabilities | 436 741 | 343 105 | 339 447 | 358 722 | 354 889 |
| Number Shares Issued Fully Paid | 30 | ||||
| Other Creditors | 6 672 | 2 466 | |||
| Par Value Share | 1 | ||||
| Trade Creditors Trade Payables | 49 310 | 1 920 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Fri, 1st Mar 2024 director's details were changed filed on: 11th, March 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy