About

Registered Number: 06310037
Date of Incorporation: 11/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: 2 First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA

 

Founded in 2007, 1st Avenue Properties Ltd has its registered office in West Midlands, it has a status of "Active". The company does not have any directors listed. Currently we aren't aware of the number of employees at the 1st Avenue Properties Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 21 January 2020
AA - Annual Accounts 18 November 2019
AA - Annual Accounts 29 April 2019
PSC02 - N/A 21 January 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 05 April 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 24 April 2017
CS01 - N/A 26 January 2017
CH03 - Change of particulars for secretary 26 January 2017
CH01 - Change of particulars for director 26 January 2017
TM01 - Termination of appointment of director 07 July 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 18 January 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 06 August 2010
AD01 - Change of registered office address 06 August 2010
AA - Annual Accounts 07 June 2010
MG01 - Particulars of a mortgage or charge 19 February 2010
MG01 - Particulars of a mortgage or charge 26 January 2010
CERTNM - Change of name certificate 31 December 2009
CONNOT - N/A 31 December 2009
AR01 - Annual Return 29 December 2009
RESOLUTIONS - N/A 10 December 2009
CONNOT - N/A 10 December 2009
363a - Annual Return 13 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 August 2009
287 - Change in situation or address of Registered Office 12 August 2009
353 - Register of members 12 August 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 11 August 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 03 September 2007
NEWINC - New incorporation documents 11 July 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 February 2010 Outstanding

N/A

Debenture 21 January 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.