Company NameAvenue 5 Limited
Company StatusDissolved
Company Number09164902
CategoryPrivate Limited Company
Incorporation Date6 August 2014(9 years, 7 months ago)
Dissolution Date21 December 2021 (2 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Hudson Bell
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 20-21, Owners Business Centre High Street
Newburn
Newcastle Upon Tyne
NE15 8LN
Secretary NameMrs Nicola Bell
StatusClosed
Appointed06 August 2014(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 20-21, Owners Business Centre High Street
Newburn
Newcastle Upon Tyne
NE15 8LN

Location

Registered AddressSuite 20-21, Azure Business Centre High Street
Newburn
Newcastle Upon Tyne
NE15 8LN
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardNewburn
Built Up AreaTyneside

Accounts

Latest Accounts31 May 2021 (2 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

12 August 2020Registered office address changed from Suite 20-21, Owners Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN to Suite 20-21, Azure Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN on 12 August 2020 (1 page)
12 August 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
22 May 2020Micro company accounts made up to 31 August 2019 (4 pages)
8 August 2019Confirmation statement made on 6 August 2019 with no updates (3 pages)
21 May 2019Micro company accounts made up to 31 August 2018 (3 pages)
15 August 2018Confirmation statement made on 6 August 2018 with no updates (3 pages)
30 May 2018Micro company accounts made up to 31 August 2017 (5 pages)
10 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
4 May 2017Micro company accounts made up to 31 August 2016 (5 pages)
4 May 2017Micro company accounts made up to 31 August 2016 (5 pages)
10 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
10 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
12 February 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
12 February 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
28 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(4 pages)
28 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(4 pages)
28 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(4 pages)
6 August 2014Incorporation
Statement of capital on 2014-08-06
  • GBP 100
(15 pages)
6 August 2014Incorporation
Statement of capital on 2014-08-06
  • GBP 100
(15 pages)