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1ST AVENUE PROPERTIES LIMITED - Masonic Building, Mill Street, Sutton Coldfield, West Midlands, United Kingdom
Company Information
- Company registration number
- 06310037
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Masonic Building
- Mill Street
- Sutton Coldfield
- West Midlands
- B72 1TJ
- England Masonic Building, Mill Street, Sutton Coldfield, West Midlands, B72 1TJ, England UK
Management
- Managing Directors
- JORDAN, Philip Mark Charles
- Company secretaries
- JORDAN, Philip Mark Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-11
- Age Of Company 2007-07-11 16 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Philip Mark Charles Jordan
- Philip Mark Charles Jordan
- 1st Avenue Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LUXTECH (BIRMINGHAM) LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
✓
- Last Return Made Up To:
- 2012-07-11
- Annual Return
- Due Date: 2024-01-31
- Last Date: 2023-01-17
✓
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1ST AVENUE PROPERTIES LIMITED Company Description
- 1ST AVENUE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06310037. Its current trading status is "live". It was registered 2007-07-11. It was previously called LUXTECH (BIRMINGHAM) LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-11.It can be contacted at Masonic Building .
Get 1ST AVENUE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1St Avenue Properties Limited - Masonic Building, Mill Street, Sutton Coldfield, West Midlands, United Kingdom
- 2007-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06310037#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06310037#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06310037#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-05-25) - AA
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-09) - AD01
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-20) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-20) - AA
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-18) - AA
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accounts-with-accounts-type-total-exemption-full (2019-04-29) - AA
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notification-of-a-person-with-significant-control (2019-01-21) - PSC02
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-05) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-26) - CS01
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change-person-secretary-company-with-change-date (2017-01-26) - CH03
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change-person-director-company-with-change-date (2017-01-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-04-24) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-06) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-25) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-09) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-26) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-21) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-06) - AD01
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accounts-with-accounts-type-dormant (2010-06-07) - AA
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legacy (2010-02-19) - MG01
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legacy (2010-01-26) - MG01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-03) - AA
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legacy (2009-08-12) - 353
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legacy (2009-08-12) - 287
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legacy (2009-08-13) - 190
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legacy (2009-08-13) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
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resolution (2009-12-10) - RESOLUTIONS
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change-of-name-notice (2009-12-31) - CONNOT
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certificate-change-of-name-company (2009-12-31) - CERTNM
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change-of-name-notice (2009-12-10) - CONNOT
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keyboard_arrow_right 2008
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legacy (2008-08-11) - 363a
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legacy (2008-03-11) - 288b
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keyboard_arrow_right 2007
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legacy (2007-09-03) - 288a
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incorporation-company (2007-07-11) - NEWINC
