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Summary

Contact details

Officers38

Finance1

Events1

Documents101

Additional data

Related companies6

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earned last year and more by getting full access

Last updated: Jun 01, 2024

AVENUE 64 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Jun 2011 (13 years ago)

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Summary

NameAVENUE 64 LIMITED
Historical names
  • AVENUE SHELFCO 64 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07670786
Incorporation Date15 Jun 2011 (13 years ago) / 1786 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, W1S 4AW

Officers

corporate

IndividualUnited Kingdom

GOLD ROUND LIMITED

Person with significant control


Appointed on25 Jun 2020

individual

IndividualUnited Kingdom

Lockman Electronic Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Jun 2020

individual

IndividualUnited Kingdom

Lathe, Andrew Paul

Director


Appointed on31 Oct 2014

Resigned on18 Jul 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lathe, Andrew Paul

Director


Appointed on13 Jul 2011

Resigned on09 May 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rjp Secretaries Limited

Corporate Secretary


Appointed on25 Jun 2020

Resigned on25 Jan 2023

individual

IndividualUnited Kingdom

Cossey Cosec Services Limited

Corporate Secretary


Appointed on25 Jan 2023

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Financial reports

YearTotal equityOther
20213,682,248 GBP
(~$5,064,113)
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Events

Old value

30 Jun 2011

Name changeAVENUE SHELFCO 64 LIMITED

Documents

DateNameTypeDocument
16 Dec 2022Change account reference date company previous shortenedAA01View
12 Aug 2022Confirmation statement with no updatesCS01View
10 Aug 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is AVENUE 64 LIMITED's headquarters?

AVENUE 64 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, W1S 4AW

What is AVENUE 64 LIMITED's industry?

AVENUE 64 LIMITED is in the industry of Wireless telecommunications activities

What year was AVENUE 64 LIMITED started?

AVENUE 64 LIMITED was started in 2011

Sources: Companies House