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AVENIDA LIMITED - 1 Newcombe Road, Farnham, Surrey, GU9 9DJ, United Kingdom
Company Information
- Company registration number
- 03857568
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Newcombe Road
- Farnham
- Surrey
- GU9 9DJ 1 Newcombe Road, Farnham, Surrey, GU9 9DJ UK
Management
- Managing Directors
- LEWIS, Elaine
- Company secretaries
- LEWIS, Elaine
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-12
- Age Of Company 1999-10-12 24 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mrs Elaine Ann Lewis
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EDWARD THOMPSON LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2022-04-21
- Last Date: 2021-04-07
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AVENIDA LIMITED Company Description
- AVENIDA LIMITED is a ltd registered in United Kingdom with the Company reg no 03857568. Its current trading status is "live". It was registered 1999-10-12. It was previously called EDWARD THOMPSON LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-25.It can be contacted at 1 Newcombe Road .
Get AVENIDA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avenida Limited - 1 Newcombe Road, Farnham, Surrey, GU9 9DJ, United Kingdom
- 1999-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-allotment-shares (2021-02-24) - SH01
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change-to-a-person-with-significant-control (2021-02-26) - PSC04
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confirmation-statement-with-updates (2021-04-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
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confirmation-statement-with-updates (2020-10-01) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-09) - CH01
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-09-02) - AA
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resolution (2019-05-28) - RESOLUTIONS
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capital-allotment-shares (2019-05-28) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-12) - AA
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confirmation-statement-with-no-updates (2018-10-07) - CS01
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notification-of-a-person-with-significant-control (2018-03-17) - PSC01
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termination-director-company-with-name-termination-date (2018-03-17) - TM01
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cessation-of-a-person-with-significant-control (2018-03-17) - PSC07
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mortgage-satisfy-charge-full (2018-03-09) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA
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appoint-person-director-company-with-name-date (2015-11-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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change-person-director-company-with-change-date (2012-10-31) - CH01
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change-person-secretary-company-with-change-date (2012-10-31) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
keyboard_arrow_right 2011
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legacy (2011-11-15) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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termination-director-company-with-name (2010-06-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA
keyboard_arrow_right 2009
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legacy (2009-09-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-25) - AA
keyboard_arrow_right 2008
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legacy (2008-09-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-10) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-12) - AA
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legacy (2007-10-08) - 363a
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legacy (2007-04-20) - 395
keyboard_arrow_right 2006
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legacy (2006-11-10) - 288a
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legacy (2006-10-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-10-09) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-25) - AA
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legacy (2005-10-03) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-30) - AA
keyboard_arrow_right 2003
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legacy (2003-07-01) - 288a
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legacy (2003-07-01) - 288b
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legacy (2003-07-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-11-04) - AA
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legacy (2003-10-24) - 363s
keyboard_arrow_right 2002
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gazette-notice-compulsory (2002-04-16) - GAZ1
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legacy (2002-11-04) - 244
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accounts-with-accounts-type-total-exemption-full (2002-06-01) - AA
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gazette-filings-brought-up-to-date (2002-06-05) - DISS40
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legacy (2002-11-19) - 288b
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legacy (2002-11-19) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-12-20) - AA
keyboard_arrow_right 2000
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legacy (2000-01-07) - 395
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legacy (2000-01-10) - 288b
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resolution (2000-01-10) - RESOLUTIONS
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legacy (2000-01-10) - 287
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legacy (2000-01-07) - 288b
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legacy (2000-01-10) - 288a
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legacy (2000-11-06) - 363s
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legacy (2000-01-10) - 225
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-12-03) - CERTNM
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incorporation-company (1999-10-12) - NEWINC