2 Avenue Elmers Management Limited

General information

Name:

2 Avenue Elmers Management Ltd

Office Address:

69 Victoria Road KT6 4NX Surbiton

Number: 05467268

Incorporation date: 2005-05-31

End of financial year: 31 May

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

2 Avenue Elmers Management is a company situated at KT6 4NX Surbiton at 69 Victoria Road. This firm has been in existence since 2005 and is registered under reg. no. 05467268. This firm has been active on the British market for nineteen years now and the current state is active. The firm's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. The business most recent filed accounts documents were submitted for the period up to Tue, 31st May 2022 and the latest annual confirmation statement was released on Wed, 31st May 2023.

Taking into consideration this particular enterprise's constant expansion, it became imperative to formally appoint additional directors: Carol M. and Dominic O. who have been collaborating since February 2017 to fulfil their statutory duties for this company. What is more, the managing director's duties are supported by a secretary - Robert H., who was officially appointed by this company in 2023.

Financial data based on annual reports

Company staff

Robert H.

Role: Secretary

Appointed: 14 August 2023

Latest update: 9 February 2024

Carol M.

Role: Director

Appointed: 01 February 2017

Latest update: 9 February 2024

Dominic O.

Role: Director

Appointed: 29 August 2014

Latest update: 9 February 2024

People with significant control

Executives who control the firm include: Dominic O. has substantial control or influence over the company. Carol M. has substantial control or influence over the company.

Dominic O.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Carol M.
Notified on 1 February 2017
Nature of control:
substantial control or influence
Michele C.
Notified on 6 April 2016
Ceased on 21 December 2020
Nature of control:
substantial control or influence
Linda D.
Notified on 1 February 2017
Ceased on 12 February 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 28 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 28 January 2014
Annual Accounts 2 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 2 February 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 22 February 2016
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 21 February 2017
Annual Accounts 21 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 21 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st May 2023 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
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