Furniture Avenue Limited

General information

Name:

Furniture Avenue Ltd

Office Address:

Moorgate House 201 Silbury Boulevard MK9 1LZ Milton Keynes

Number: 03452093

Incorporation date: 1997-10-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Furniture Avenue Limited can be contacted at Moorgate House, 201 Silbury Boulevard in Milton Keynes. The postal code is MK9 1LZ. Furniture Avenue has been active on the market for 27 years. The registration number is 03452093. It has been already 24 years from the moment Furniture Avenue Limited is no longer recognized under the business name Boxagent. This company's principal business activity number is 47599, that means Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. 2023-03-31 is the last time when company accounts were filed.

We have a number of three directors supervising this business now, including Christopher D., David W. and Colin J. who have been executing the directors obligations since November 1997. To support the directors in their duties, the abovementioned business has been utilizing the expertise of Colin J. as a secretary since 2002.

  • Previous company's names
  • Furniture Avenue Limited 2000-05-12
  • Boxagent Limited 1997-10-20

Company staff

Colin J.

Role: Secretary

Appointed: 01 November 2002

Latest update: 28 March 2024

Christopher D.

Role: Director

Appointed: 18 November 1997

Latest update: 28 March 2024

David W.

Role: Director

Appointed: 18 November 1997

Latest update: 28 March 2024

Colin J.

Role: Director

Appointed: 31 October 1997

Latest update: 28 March 2024

People with significant control

Executives with significant control over this firm are: David W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Colin J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 2nd, July 2023
accounts
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Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
26
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