22 Avenue Road (hb) Limited

General information

Name:

22 Avenue Road (hb) Ltd

Office Address:

38 Avenue Road CT6 8TG Herne Bay

Number: 09493994

Incorporation date: 2015-03-17

End of financial year: 31 March

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

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of 22 Avenue Road (hb) Limited. This company was founded five years ago and was registered with 09493994 as the registration number. The headquarters of the firm is situated in Herne Bay. You can contact them at 38 Avenue Road. This business's classified under the NACE and SIC code 70229 which stands for Management consultancy activities other than financial management. 22 Avenue Road (hb) Ltd reported its latest accounts for the period up to 2019-03-31. The latest confirmation statement was filed on 2020-03-17.

That business owes its well established position on the market and unending growth to three directors, who are Paul P., Griffith S. and Steven B., who have been leading the company for one year. To support the directors in their duties, the business has been utilizing the skills of Griffith S. as a secretary for the last five years.

Company staff

Paul P.

Role: Director

Appointed: 01 June 2019

Latest update: 23 September 2020

Griffith S.

Role: Director

Appointed: 17 March 2015

Latest update: 23 September 2020

Steven B.

Role: Director

Appointed: 17 March 2015

Latest update: 23 September 2020

Griffith S.

Role: Secretary

Appointed: 17 March 2015

Latest update: 23 September 2020

People with significant control

Executives who have control over this firm are as follows: Paul P. has substantial control or influence over the company. Griffith S. has substantial control or influence over the company. Steven B. has substantial control or influence over the company.

Paul P.
Notified on 1 June 2019
Nature of control:
substantial control or influence
Griffith S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Steven B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Michael H.
Notified on 6 April 2016
Ceased on 1 June 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 28 April 2021
Confirmation statement last made up date 17 March 2020
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-03-17
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 December 2016
Annual Accounts 14 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 14 December 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2020/03/17 (CS01)
filed on: 24th, March 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
5
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