York Avenue Associates Limited

General information

Name:

York Avenue Associates Ltd

Office Address:

Ground Floor 45 Pall Mall SW1Y 5JG London

Number: 04768338

Incorporation date: 2003-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04768338 21 years ago, York Avenue Associates Limited was set up as a Private Limited Company. The current office address is Ground Floor, 45 Pall Mall London. This firm's SIC and NACE codes are 64999 which means Financial intermediation not elsewhere classified. York Avenue Associates Ltd released its account information for the financial year up to December 31, 2022. The latest annual confirmation statement was released on May 18, 2023.

For the firm, all of director's assignments up till now have been executed by Regina K. and Toby W.. Out of these two individuals, Regina K. has managed firm for the longest time, having been a vital part of the Management Board since 2003-05-29.

Executives who have control over the firm are as follows: Andrew W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Regina W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Regina K.

Role: Director

Appointed: 29 May 2003

Latest update: 16 February 2024

Toby W.

Role: Director

Appointed: 29 May 2003

Latest update: 16 February 2024

People with significant control

Andrew W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Regina W.
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
20
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