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AVENUE INVESTMENT COMPANY LTD

Learn more about AVENUE INVESTMENT COMPANY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

109-115 ELEANOR CROSS ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7NT

AVENUE INVESTMENT COMPANY LTD on the map

Company type: Private Limited Company
Company number: 01057917
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.13
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBNTURE - Outstanding on 1986.06.11
INVESTORS IN INDUSTRY PLC.
COLLATERAL DEBENTURE - Outstanding on 1986.12.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.02.05

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.28
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
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COMPANY NAME CHANGED, ASL (UK) LIMITED, CERTIFICATE ISSUED ON 03/01/07
Form type: CERTNM
Date: 2007.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
Child documents:
Document type: ANNOTATION
Date: 2005.04.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/05/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.05.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/01/95
Form type: SRES03
Date: 1996.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.26
Child documents:
Document type: ANNOTATION
Date: 1995.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/95
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WUNDERLITE (HACKNEY) LIMITED, CERTIFICATE ISSUED ON 27/02/95
Form type: CERTNM
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/12/92
Form type: SRES03
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.15

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Company directors and board members:

ALAN LESLIE MOORE (current)
Secretary, COMPANY DIRECTOR, 1991.10.04
WHITE HOUSE BOLNEY ROAD, LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3NR, OXFORDSHIRE
ALAN LESLIE MOORE (current)
Director, COMPANY DIRECTOR, 1998.04.01
WHITE HOUSE BOLNEY ROAD, LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3NR, OXFORDSHIRE
CHRISTINE LESLIE MOORE (current)
Director, 1995.08.24
WHITE HOUSE BOLNEY ROAD, LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3NR, OXFORDSHIRE
DAVID BAILEY (resigned)
Director, COMPANY DIRECTOR, 1994.04.01 - 1995.08.23
9 STILTON CLOSE LOWER EARLEY , READING
RG6 3AD, BERKSHIRE
DAVID JOHN MEDLOCK (resigned)
Director, COMPANY DIRECTOR, 1991.10.04 - 1994.04.01
51A WILDERNESS ROAD EARLEY , READING
RG6 7RR, BERKSHIRE
JOSEPH WILLIAM SATCHELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.04 - 1993.12.01
4 WESTFIELD CLOSE , WALTHAM CROSS
EN8 7EY, HERTFORDSHIRE

Companies near to AVENUE INVESTMENT COMPANY LTD

Information about the Private Limited Company AVENUE INVESTMENT COMPANY LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data