Company Information for AVENIDA LIMITED
ATTICUS HOUSE 2 THE WINDMILLS, TURK STREET, ALTON, HANTS, GU34 1EF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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AVENIDA LIMITED | ||
Legal Registered Office | ||
ATTICUS HOUSE 2 THE WINDMILLS TURK STREET ALTON HANTS GU34 1EF Other companies in GU9 | ||
Previous Names | ||
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Company Number | 03857568 | |
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Company ID Number | 03857568 | |
Date formed | 1999-10-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-08 08:10:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVENIDA 10 MARKETING LIMITED | ARQUEN HOUSE 4-6 SPICER STREET ST. ALBANS HERTFORDSHIRE AL3 4PQ | Dissolved | Company formed on the 2016-04-07 | |
AVENIDA 120 LLC | 3908 26TH ST W BRADENTON FL 34205 | Active | Company formed on the 2019-03-19 | |
AVENIDA 23 LLC | 1641 SW 46TH AVENUE FORT LAUDERDALE FL 33317 | Inactive | Company formed on the 2018-05-24 | |
AVENIDA 44 LLC | 901 GEORGE BUSH BLVD. DELRAY BEACH FL 33483 | Active | Company formed on the 2008-12-10 | |
AVENIDA 8, INC. | 9335 LAKESHORE DRIVE CLERMONT FL 34711 | Active | Company formed on the 2008-05-29 | |
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AVENIDA 828 LLC | California | Unknown | |
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AVENIDA 83 LLC | 54 STATE STREET STE 804 ALBANY NY 12207 | Active | Company formed on the 2023-08-11 |
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AVENIDA ACASO LTD A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | |
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AVENIDA ADOBE CORPORATION | California | Unknown | |
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AVENIDA AEROPUERTO LLC | California | Unknown | |
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Avenida Agency Limited | Active | Company formed on the 2017-04-25 | |
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AVENIDA AGUA AZUL LLC | California | Unknown | |
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AVENIDA ALVARADO TEMECULA INCORPORATED | California | Unknown | |
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AVENIDA ALVARADO LLC | California | Unknown | |
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AVENIDA ALTISIMA PROPERTY LLC | California | Unknown | |
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AVENIDA AMERICA INC | Georgia | Unknown | |
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AVENIDA AND ASSOCIATES INC | California | Unknown | |
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AVENIDA ANIMAL HOSPITAL INCORPORATED | California | Unknown | |
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AVENIDA ANDRA LP | California | Unknown | |
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AVENIDA ANDRA LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ELAINE LEWIS |
||
ELAINE LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERRY MICHAEL LEWIS |
Director | ||
CLARK BENJAMIN LEWIS |
Director | ||
TERRY MICHAEL LEWIS |
Company Secretary | ||
TERENCE MICHAEL LEWIS |
Director | ||
CHRISTOPHER ROBERT HARVEY |
Company Secretary | ||
DENISE ELAINE HERRINGTON |
Company Secretary | ||
CHRISTINE GOODYEAR |
Director | ||
DENISE ELAINE HERRINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOCIETE LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2003-07-07 | Active | |
SOCIETE LIMITED | Director | 2006-09-09 | CURRENT | 2003-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/09/22 FROM 1 Newcombe Road Farnham Surrey GU9 9DJ | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/09/22 FROM 1 Newcombe Road Farnham Surrey GU9 9DJ | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 038575680003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038575680003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES | |
PSC04 | Change of details for Mrs Elaine Ann Lewis as a person with significant control on 2018-06-01 | |
SH01 | 12/02/21 STATEMENT OF CAPITAL GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Clark Benjamin Lewis on 2019-10-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CLARK BENJAMIN LEWIS | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 28/05/19 | |
SH01 | 27/05/19 STATEMENT OF CAPITAL GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE ANN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY MICHAEL LEWIS | |
PSC07 | CESSATION OF TERRY MICHAEL LEWIS AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TERRY MICHAEL LEWIS | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Elaine Lewis on 2012-10-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELAINE LEWIS on 2012-10-31 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 25/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARK LEWIS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 01/07/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
GAZ1 | FIRST GAZETTE | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/01/00 FROM: 55 QUARRY STREET GUILDFORD SURREY GU1 3UE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
SRES01 | ALTERARTICLES29/11/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED 179 QUARRY STREET LIMITED CERTIFICATE ISSUED ON 06/12/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2002-04-16 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEBENTURE | Satisfied | GIROBANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 188,323 |
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Creditors Due Within One Year | 2012-01-01 | £ 94,041 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVENIDA LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
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Cash Bank In Hand | 2012-01-01 | £ 4,124 |
Current Assets | 2012-01-01 | £ 21,341 |
Debtors | 2012-01-01 | £ 17,217 |
Tangible Fixed Assets | 2012-01-01 | £ 433,329 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Newcastle City Council | |
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Supplies & Services |
Maidstone Borough Council | |
|
Professional Services |
Maidstone Borough Council | |
|
Professional Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EDWARD THOMPSON LIMITED | Event Date | 2002-04-16 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |