Avenue Road Investments Limited is a private limited company that can be found at The Limes, 1339, High Road, London N20 9HR. Incorporated on 2019-08-15, this 4-year-old company is run by 2 directors.
Director Edita K., appointed on 26 March 2020. Director Predrag M., appointed on 15 August 2019.
The company is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320), "other building completion and finishing" (SIC code: 43390), "other construction installation" (SIC code: 43290).
The last confirmation statement was sent on 2022-11-06 and the deadline for the subsequent filing is 2023-11-20. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | The Limes, 1339 |
| Office Address2 | High Road |
| Town | London |
| Post code | N20 9HR |
| Country of origin | United Kingdom |
| Registration Number | 12158434 |
| Date of Incorporation | Thu, 15th Aug 2019 |
| Industry | Management of real estate on a fee or contract basis |
| Industry | Other building completion and finishing |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 26 March 2020
Position: Director
Appointed: 15 August 2019
The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Edita K. This PSC and has 75,01-100% shares. Another one in the PSC register is Predrag M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Edita K.
| Notified on | 26 March 2020 |
| Nature of control: |
75,01-100% shares |
Predrag M.
| Notified on | 15 August 2019 |
| Ceased on | 26 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 6, 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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