AVENUE 64 LIMITED
Company number 07670786 · Monitor this company
Shareholders' funds
£8,830,391
Balance sheet as at 2022-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2011-06-15
- Dissolved
- 2024-10-29
- Registered office
- 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
- Postcode
- W1S 4AW
- Capital
- 1,531 GBP
- Accounts category
- Total Exemption Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2022-12-31
- Financial year end
- 30 December
Confirmation statement
- Last statement dated
- 2023-06-20
Nature of business (SIC)
- 61200 Wireless telecommunications activities
Officers 6 current · 27 resigned
COSSEY COSEC SERVICES LIMITED
Corporate Secretary
Philip Raymond EMMERSON
Director
MR GARY BAKER
Secretary
MR RUSSELL DAVID HAWORTH
Director
MR JOHN GASS
Director
Group structure 1 subsidiary
Controlled by GOLD ROUND LIMITED — since 2020-06-25
Controlled by CHISLETT LIMITED — since 2020-06-19
-
AXELL WIRELESS LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| AVENUE SHELFCO 64 LIMITED | 2011-06-30 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| C/O COBHAM PLC BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ, ENGLAND | 2020-06-22 |
| C/O LYN COLLOFF, C/O COBHAM PLC BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ | 2019-06-20 |
| AERIAL HOUSE ASHERIDGE ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2QD | 2015-06-26 |
| AVENUE 64 LIMITED BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ | 2014-07-14 |
| AERIAL HOUSE ASHERIDGE ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2QD, UNITED KINGDOM | 2013-06-10 |
| 11 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XF, UNITED KINGDOM | 2011-06-30 |
The class of 2011
19%
of the 348 companies in this sector incorporated in 2011 are still active today; 76% have since been dissolved.
A fact about the year, not a forecast for this company.