Avenue Enterprises 2000 Limited

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General information

Name:

Avenue Enterprises 2000 Ltd

Office Address:

89 The Avenue New Southgate N11 1NF London

Number: 01336676

Incorporation date: 1977-11-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avenue Enterprises 2000 Limited with reg. no. 01336676 has been in this business field for fourty seven years. This Private Limited Company can be contacted at 89 The Avenue, New Southgate, London and its post code is N11 1NF. Registered as Adams Industrial & Agricultural Fuel Oils, this firm used the business name until 1996, when it was replaced by Avenue Enterprises 2000 Limited. This business's classified under the NACE and SIC code 46120 which means Agents involved in the sale of fuels, ores, metals and industrial chemicals. 2022/04/30 is the last time the company accounts were filed.

Currently, the directors chosen by the following limited company include: Russell A. appointed on 2003-09-01 and Robert A. appointed in 1991 in December. In order to find professional help with legal documentation, this particular limited company has been utilizing the expertise of Sandra A. as a secretary since September 1996.

  • Previous company's names
  • Avenue Enterprises 2000 Limited 1996-04-11
  • Adams Industrial & Agricultural Fuel Oils Limited 1977-11-01

Financial data based on annual reports

Company staff

Russell A.

Role: Director

Appointed: 01 September 2003

Latest update: 5 March 2024

Sandra A.

Role: Secretary

Appointed: 26 September 1996

Latest update: 5 March 2024

Robert A.

Role: Director

Appointed: 31 December 1991

Latest update: 5 March 2024

People with significant control

Executives who have control over the firm are as follows: Robert A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Russell A. owns 1/2 or less of company shares.

Robert A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Russell A.
Notified on 31 August 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 28 January 2015
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 21 January 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 26 January 2017
Annual Accounts 25 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 25 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts 23 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 23 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Sunday 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Grant Harrod Parkinson Llp

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

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Services (by SIC Code)

  • 46120 : Agents involved in the sale of fuels, ores, metals and industrial chemicals
46
Company Age

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