AVENUE SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

04468863

Incorporation date

24/06/2002

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2002)

21/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/11/2022

Application to strike the company off the register

View PDF (3 pages)

11/04/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

30/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

30/03/2021

Termination of appointment of Michael Anthony Bearman as a director on 2020-12-01

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

30/03/2021

Termination of appointment of Michael Anthony Bearman as a secretary on 2020-12-01

View PDF (1 pages)

01/12/2020

Appointment of Mrs Babara Bearman as a director on 2020-12-01

View PDF (2 pages)

30/11/2020

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

31/03/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

06/01/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

29/06/2019

Termination of appointment of Stanley Gerald Bearman as a director on 2019-05-30

View PDF (1 pages)

29/06/2019

Appointment of Mr Michael Anthony Bearman as a director on 2019-05-30

View PDF (2 pages)

08/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

15/01/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

27/06/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

21/04/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

12/04/2018

Notification of Stanley Gerald Bearman as a person with significant control on 2016-04-06

View PDF (4 pages)

28/07/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

07/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

04/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

29/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (4 pages)

07/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

06/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (4 pages)

18/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

11/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

19/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

27/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

04/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (4 pages)

03/06/2012

Registered office address changed from 43 Parade House 135 the Parade High Street Watford Hertfordshire WD17 1NS on 2012-06-03

View PDF (1 pages)

19/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

18/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (4 pages)

29/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

26/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

26/07/2010

Director's details changed for Stanley Gerald Bearman on 2010-01-01

View PDF (2 pages)

06/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

02/07/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

16/07/2008

Return made up to 25/06/08; full list of members

View PDF (6 pages)

16/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

12/07/2007

Return made up to 25/06/07; full list of members

View PDF (6 pages)

22/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

13/07/2006

Return made up to 25/06/06; full list of members

View PDF (6 pages)

15/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

06/07/2005

Return made up to 25/06/05; full list of members

View PDF (6 pages)

19/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

30/06/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

21/04/2004

Registered office changed on 21/04/04 from: reliance house 6 theobald street borehamwood hertfordshire WD6 4SE

View PDF (1 pages)

09/03/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

07/07/2003

Return made up to 25/06/03; full list of members

View PDF (6 pages)

11/04/2003

Accounting reference date extended from 30/06/03 to 31/10/03

View PDF (1 pages)

08/07/2002

Ad 25/06/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/07/2002

New secretary appointed

View PDF (2 pages)

08/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

Registered office changed on 08/07/02 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

03/07/2002

Secretary resigned

View PDF (1 pages)

03/07/2002

Director resigned

View PDF (1 pages)

25/06/2002

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,101,014.00

Business linkages

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Confirmation

Last made up date

30/10/2021

Last change occurred

30/10/2021

Accounts

Total Exemption Full

Last made up date

30/10/2021

Next account date

30/10/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.13M
-
0.00
1.10M
-

2021
0
1.13M
-
0.00
1.10M
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.13M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.10M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bhardwaj, Ashok	Nominee Secretary	25/06/2002 - 25/06/2002	4875
Bhardwaj Corporate Services Limited	Nominee Director	25/06/2002 - 25/06/2002	6099
Stanley Gerald Bearman	Director	25/06/2002 - 30/05/2019	-
Bearman, Babara	Director	01/12/2020 - Present	-
Bearman, Michael Anthony	Secretary	25/06/2002 - 01/12/2020	-

Persons with Significant Control

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

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Description

About AVENUE SECURITIES LIMITED

AVENUE SECURITIES LIMITED is an(a) Dissolved company incorporated on 24/06/2002 with the registered office located at 45 Greenways, Abbots Langley, Herts WD5 0EU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AVENUE SECURITIES LIMITED?

AVENUE SECURITIES LIMITED is currently Dissolved. It was registered on 24/06/2002 and dissolved on 20/02/2023.

Where is AVENUE SECURITIES LIMITED located?

AVENUE SECURITIES LIMITED is registered at 45 Greenways, Abbots Langley, Herts WD5 0EU.

What does AVENUE SECURITIES LIMITED do?

AVENUE SECURITIES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AVENUE SECURITIES LIMITED?

The latest filing was on 21/02/2023: Final Gazette dissolved via voluntary strike-off.