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AVENIDA LIMITED

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AVENIDA LIMITED

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Key Data

Status

Active

Company No.

03857568

Incorporation date

12/10/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

2 The Windmills, St. Marys Close, Alton GU34 1EFCopy
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Latest events (Record since 12/10/1999)
dot icon19/02/2026
Confirmation statement made on 2026-02-18 with no updates
View PDF (3 pages)
dot icon18/02/2026
Registered office address changed from Atticus House 2 the Windmills Turk Street Alton Hants GU34 1EF England to 2 the Windmills St. Marys Close Alton GU34 1EF on 2026-02-18
View PDF (1 pages)
dot icon29/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon03/03/2025
Confirmation statement made on 2025-02-18 with no updates
View PDF (3 pages)
dot icon14/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-18 with no updates
View PDF (3 pages)
dot icon15/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (5 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-18 with updates
View PDF (4 pages)
dot icon06/09/2022
Registered office address changed from , 1 Newcombe Road, Farnham, Surrey, GU9 9DJ to Atticus House 2 the Windmills Turk Street Alton Hants GU34 1EF on 2022-09-06
View PDF (1 pages)
dot icon22/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon22/07/2022
Registration of charge 038575680003, created on 2022-07-21
View PDF (6 pages)
dot icon18/02/2022
Confirmation statement made on 2022-02-18 with updates
View PDF (4 pages)
dot icon22/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon07/04/2021
Confirmation statement made on 2021-04-07 with updates
View PDF (4 pages)
dot icon26/02/2021
Change of details for Mrs Elaine Ann Lewis as a person with significant control on 2018-06-01
View PDF (2 pages)
dot icon24/02/2021
Statement of capital following an allotment of shares on 2021-02-12
View PDF (3 pages)
dot icon01/10/2020
Confirmation statement made on 2020-09-25 with updates
View PDF (4 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon09/10/2019
Director's details changed for Mr Clark Benjamin Lewis on 2019-10-07
View PDF (2 pages)
dot icon25/09/2019
Confirmation statement made on 2019-09-25 with no updates
View PDF (3 pages)
dot icon04/09/2019
Appointment of Mr Clark Benjamin Lewis as a director on 2019-09-01
View PDF (2 pages)
dot icon02/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon28/05/2019
Resolutions
View PDF (3 pages)
dot icon28/05/2019
Statement of capital following an allotment of shares on 2019-05-27
View PDF (3 pages)
dot icon07/10/2018
Confirmation statement made on 2018-09-25 with no updates
View PDF (3 pages)
dot icon12/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon17/03/2018
Notification of Elaine Ann Lewis as a person with significant control on 2018-03-17
View PDF (2 pages)
dot icon17/03/2018
Termination of appointment of Terry Michael Lewis as a director on 2018-03-17
View PDF (1 pages)
dot icon17/03/2018
Cessation of Terry Michael Lewis as a person with significant control on 2018-03-01
View PDF (1 pages)
dot icon09/03/2018
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon01/10/2017
Confirmation statement made on 2017-09-25 with no updates
View PDF (3 pages)
dot icon28/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon28/09/2016
Confirmation statement made on 2016-09-25 with updates
View PDF (6 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon29/11/2015
Appointment of Mr Terry Michael Lewis as a director on 2015-11-20
View PDF (2 pages)
dot icon21/10/2015
Annual return made up to 2015-09-25 with full list of shareholders
View PDF (3 pages)
dot icon21/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon06/10/2014
Annual return made up to 2014-09-25 with full list of shareholders
View PDF (3 pages)
dot icon02/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon07/10/2013
Annual return made up to 2013-09-25 with full list of shareholders
View PDF (3 pages)
dot icon14/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon31/10/2012
Annual return made up to 2012-09-25 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2012
Director's details changed for Elaine Lewis on 2012-10-31
View PDF (2 pages)
dot icon31/10/2012
Secretary's details changed for Elaine Lewis on 2012-10-31
View PDF (1 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon15/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon09/11/2011
Annual return made up to 2011-09-25 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon30/09/2010
Annual return made up to 2010-09-25 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon07/06/2010
Termination of appointment of Clark Lewis as a director
View PDF (1 pages)
dot icon25/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (9 pages)
dot icon25/09/2009
Return made up to 25/09/09; full list of members
View PDF (3 pages)
dot icon29/09/2008
Return made up to 26/09/08; full list of members
View PDF (3 pages)
dot icon10/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon12/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon08/10/2007
Return made up to 26/09/07; full list of members
View PDF (2 pages)
dot icon20/04/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon10/11/2006
New director appointed
View PDF (2 pages)
dot icon16/10/2006
Return made up to 26/09/06; full list of members
View PDF (6 pages)
dot icon09/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon25/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon03/10/2005
Return made up to 26/09/05; full list of members
View PDF (6 pages)
dot icon30/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon06/10/2004
Return made up to 26/09/04; full list of members
View PDF (6 pages)
dot icon04/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon24/10/2003
Return made up to 26/09/03; full list of members
View PDF (6 pages)
dot icon01/07/2003
Return made up to 12/10/02; full list of members
View PDF (6 pages)
dot icon01/07/2003
Return made up to 12/10/01; full list of members
View PDF (6 pages)
dot icon01/07/2003
Secretary resigned
View PDF (1 pages)
dot icon01/07/2003
New secretary appointed
View PDF (2 pages)
dot icon20/12/2002
Total exemption full accounts made up to 2001-12-31
View PDF (10 pages)
dot icon19/11/2002
New director appointed
View PDF (2 pages)
dot icon19/11/2002
New secretary appointed
View PDF (2 pages)
dot icon19/11/2002
Director resigned
View PDF (1 pages)
dot icon04/11/2002
Delivery ext'd 3 mth 31/12/01
View PDF (1 pages)
dot icon05/06/2002
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/06/2002
Total exemption full accounts made up to 2000-12-31
View PDF (10 pages)
dot icon16/04/2002
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/11/2000
Return made up to 12/10/00; full list of members
View PDF (6 pages)
dot icon10/01/2000
New secretary appointed
View PDF (2 pages)
dot icon10/01/2000
New director appointed
View PDF (2 pages)
dot icon10/01/2000
Accounting reference date extended from 31/10/00 to 31/12/00
View PDF (1 pages)
dot icon10/01/2000
Registered office changed on 10/01/00 from: 55 quarry street guildford surrey GU1 3UE
View PDF (1 pages)
dot icon10/01/2000
Director resigned
View PDF (1 pages)
dot icon10/01/2000
Director resigned
View PDF (1 pages)
dot icon10/01/2000
Resolutions
View PDF (1 pages)
dot icon07/01/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/01/2000
Secretary resigned
View PDF (1 pages)
dot icon03/12/1999
Certificate of change of name
View PDF (3 pages)
dot icon12/10/1999
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-46.44 % *

* during past year

Cash in Bank

£5,451.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
434.82K
-
0.00
10.18K
-
2022
1
524.21K
-
0.00
5.45K
-
2022
1
524.21K
-
0.00
5.45K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

524.21K £Ascended20.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.45K £Descended-46.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewis, Elaine
Director
01/09/2006 - Present
3
Lewis, Clark Benjamin
Director
01/09/2019 - Present
2
Lewis, Clark Benjamin
Director
27/10/2002 - 05/06/2010
2
Lewis, Terry Michael
Director
19/11/2015 - 16/03/2018
7
Herrington, Denise Elaine
Director
11/10/1999 - 28/11/1999
87

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AVENIDA LIMITED

AVENIDA LIMITED is an(a) Active company incorporated on 12/10/1999 with the registered office located at 2 The Windmills, St. Marys Close, Alton GU34 1EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AVENIDA LIMITED?

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AVENIDA LIMITED is currently Active. It was registered on 12/10/1999 .

Where is AVENIDA LIMITED located?

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AVENIDA LIMITED is registered at 2 The Windmills, St. Marys Close, Alton GU34 1EF.

What does AVENIDA LIMITED do?

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AVENIDA LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AVENIDA LIMITED have?

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AVENIDA LIMITED had 1 employees in 2022.

What is the latest filing for AVENIDA LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-18 with no updates.