1 the Avenue Investments Ltd was registered on 11 May 2006 and are based in 1 Hardman Square, Manchester. There are 3 directors listed for the organisation. We do not know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Martin | 12 December 2011 | 05 April 2012 | 1 |
| CAMPBELL, Andy | 05 April 2012 | 24 March 2018 | 1 |
| GORASIA, Suresh Premji | 15 October 2010 | 12 December 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 June 2020 | |
| CS01 - N/A | 11 May 2020 | |
| CH01 - Change of particulars for director | 03 April 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 06 June 2019 | |
| CH01 - Change of particulars for director | 15 February 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| AD01 - Change of registered office address | 06 July 2018 | |
| AD01 - Change of registered office address | 04 July 2018 | |
| CS01 - N/A | 31 May 2018 | |
| AP01 - Appointment of director | 09 April 2018 | |
| AP01 - Appointment of director | 09 April 2018 | |
| TM01 - Termination of appointment of director | 06 April 2018 | |
| TM02 - Termination of appointment of secretary | 06 April 2018 | |
| TM01 - Termination of appointment of director | 06 April 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 24 May 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 18 June 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 June 2015 | |
| AD01 - Change of registered office address | 27 May 2015 | |
| AP01 - Appointment of director | 26 March 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AA - Annual Accounts | 09 June 2014 | |
| AR01 - Annual Return | 29 May 2014 | |
| AA01 - Change of accounting reference date | 05 March 2014 | |
| AD01 - Change of registered office address | 14 October 2013 | |
| AD01 - Change of registered office address | 05 August 2013 | |
| AA01 - Change of accounting reference date | 23 July 2013 | |
| AD04 - Change of location of company records to the registered office | 13 June 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| CH01 - Change of particulars for director | 06 June 2013 | |
| CH01 - Change of particulars for director | 06 June 2013 | |
| CH03 - Change of particulars for secretary | 06 June 2013 | |
| AD01 - Change of registered office address | 16 May 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 15 May 2012 | |
| TM02 - Termination of appointment of secretary | 05 April 2012 | |
| CH03 - Change of particulars for secretary | 05 April 2012 | |
| AP03 - Appointment of secretary | 05 April 2012 | |
| AP03 - Appointment of secretary | 13 December 2011 | |
| TM02 - Termination of appointment of secretary | 12 December 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 June 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| AD04 - Change of location of company records to the registered office | 18 May 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 March 2011 | |
| AP01 - Appointment of director | 17 March 2011 | |
| AD01 - Change of registered office address | 09 February 2011 | |
| AP03 - Appointment of secretary | 19 October 2010 | |
| TM02 - Termination of appointment of secretary | 19 October 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 December 2009 | |
| RESOLUTIONS - N/A | 16 November 2009 | |
| AA - Annual Accounts | 20 October 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2008 | |
| AA - Annual Accounts | 28 July 2008 | |
| 363a - Annual Return | 04 June 2008 | |
| CERTNM - Change of name certificate | 27 May 2008 | |
| RESOLUTIONS - N/A | 21 December 2007 | |
| 395 - Particulars of a mortgage or charge | 21 December 2007 | |
| MEM/ARTS - N/A | 21 December 2007 | |
| AA - Annual Accounts | 21 October 2007 | |
| 225 - Change of Accounting Reference Date | 19 October 2007 | |
| 363a - Annual Return | 08 June 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 June 2007 | |
| 353 - Register of members | 08 June 2007 | |
| 287 - Change in situation or address of Registered Office | 08 June 2007 | |
| NEWINC - New incorporation documents | 11 May 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 December 2007 | Fully Satisfied |
N/A |
