AVEBURY AVENUE LIMITED
Receiver/Manager
General Information
NAME
AVEBURY AVENUE LIMITED
COMPANY NUMBER
10584996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/01/2017
(7 years and 11 months old)
WEBSITE
albemarleproperty.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
SALTAIRE
BD17 7DQ
Telephone: 01732354682
TPS: Yes
6 Festival Building Ashley Lane
Saltaire
BD17 7DQ
Shipley
BD17 7DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBEMARLE AVEBURY LTD | Active - Accounts Filed | View Report |
| AVEBURY AVENUE LIMITED | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Ben Sebastian Charles Carrington (920340493) has left the board |
| 14/06/2023 | James William Fleming (908681896) has left the board |
| 06/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVEBURY AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVEBURY AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVEBURY AVENUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2017 - Present (7 years and 11 months) Born in Sep 1953 |
Resigned | Director |
Current: 7 Past: 7 |
View Report |
|
26/01/2017 - 19/07/2018 (1 years and 5 months) Born in Feb 1948 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
19/07/2018 - 14/02/2019 (6 months) Born in Jul 1952 |
Resigned | Director |
Current: 15 Past: 16 |
View Report |
|
13/02/2019 - Present (5 years and 10 months) Born in Mar 1966 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
13/02/2019 - Present (5 years and 10 months) Born in Aug 1983 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBEMARLE AVEBURY LTD | Active - Accounts Filed | View Report |
| AVEBURY AVENUE LIMITED | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Ben Sebastian Charles Carrington (920340493) has left the board |
| 14/06/2023 | James William Fleming (908681896) has left the board |
| 06/04/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 23/06/2021 | New Board Member James William Fleming (908681896) Appointed |
| 16/03/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 24/02/2020 | Ben Sebastian Charles Carrington (925544505) has left the board |
| 24/02/2020 | New Board Member Ben Sebastian Charles Carrington (920340493) Appointed |
| 03/01/2020 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 21/02/2019 | Change in Reg. Office |
| 20/02/2019 | Martin Wynell Lee Weston (901046332) has left the board |
| 20/02/2019 | New Board Member Ben Sebastian Charles Carrington (925544505) Appointed |
| 20/02/2019 | New Board Member Andrew Mattocks (925163235) Appointed |
| 28/10/2018 | New Accounts filed |
| 23/07/2018 | Julia Marjorie Van Den Berg (906311928) has left the board |
| 23/07/2018 | David Norris (921147785) has left the board |
| 23/07/2018 | New Board Member Martin Wynell Lee Weston (901046332) Appointed |
| 02/02/2018 | New Confirmation Statement filed |
| 17/02/2017 | New Board Member Julia Marjorie Van Den Berg (906311928) Appointed |
| 17/02/2017 | Julie Marjorie Van Den Berg (922424538) has left the board |
| 10/02/2017 | New Board Member Julie Marjorie Van Den Berg (922424538) Appointed |
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