Established in 2011, Avenue 64 Ltd are based in Weybridge, Surrey, it's status is listed as "Active". There are 8 directors listed for this company at Companies House. We don't currently know the number of employees at Avenue 64 Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAHN, Paul Emmanuel | 03 May 2018 | 06 April 2020 | 1 |
| SAMUELSSON, Hakan | 15 July 2011 | 09 May 2013 | 1 |
| MB NOMINEES LIMITED | 15 June 2011 | 13 July 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Gary | 20 May 2020 | - | 1 |
| BROWN, Kevin Ian David | 29 February 2016 | 14 March 2018 | 1 |
| DYER, Phillip Andrew Joseph | 14 March 2018 | 20 May 2020 | 1 |
| LATHE, Andrew | 13 July 2011 | 18 July 2015 | 1 |
| SMITH, Derek Arthur Hodgson | 12 August 2015 | 29 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 22 July 2020 | |
| RESOLUTIONS - N/A | 22 July 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 July 2020 | |
| MA - Memorandum and Articles | 22 July 2020 | |
| SH08 - Notice of name or other designation of class of shares | 22 July 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 July 2020 | |
| CH01 - Change of particulars for director | 13 July 2020 | |
| CH01 - Change of particulars for director | 13 July 2020 | |
| CH01 - Change of particulars for director | 13 July 2020 | |
| PSC02 - N/A | 13 July 2020 | |
| AP04 - Appointment of corporate secretary | 26 June 2020 | |
| AP02 - Appointment of corporate director | 26 June 2020 | |
| AD01 - Change of registered office address | 22 June 2020 | |
| PSC02 - N/A | 22 June 2020 | |
| PSC07 - N/A | 22 June 2020 | |
| TM02 - Termination of appointment of secretary | 21 May 2020 | |
| AP03 - Appointment of secretary | 21 May 2020 | |
| AP01 - Appointment of director | 07 May 2020 | |
| CH03 - Change of particulars for secretary | 29 April 2020 | |
| AP01 - Appointment of director | 06 April 2020 | |
| CH03 - Change of particulars for secretary | 06 April 2020 | |
| AP01 - Appointment of director | 06 April 2020 | |
| TM01 - Termination of appointment of director | 06 April 2020 | |
| TM01 - Termination of appointment of director | 06 April 2020 | |
| TM01 - Termination of appointment of director | 29 October 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 24 June 2019 | |
| AD01 - Change of registered office address | 20 June 2019 | |
| AP01 - Appointment of director | 05 September 2018 | |
| CS01 - N/A | 26 June 2018 | |
| AA - Annual Accounts | 19 June 2018 | |
| CH01 - Change of particulars for director | 25 May 2018 | |
| AP01 - Appointment of director | 15 May 2018 | |
| TM01 - Termination of appointment of director | 15 May 2018 | |
| TM01 - Termination of appointment of director | 15 March 2018 | |
| AP03 - Appointment of secretary | 14 March 2018 | |
| TM02 - Termination of appointment of secretary | 14 March 2018 | |
| TM01 - Termination of appointment of director | 14 March 2018 | |
| AP01 - Appointment of director | 22 December 2017 | |
| AP01 - Appointment of director | 22 December 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 21 June 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AP01 - Appointment of director | 26 September 2016 | |
| TM01 - Termination of appointment of director | 26 September 2016 | |
| AR01 - Annual Return | 13 July 2016 | |
| AP03 - Appointment of secretary | 08 April 2016 | |
| AP01 - Appointment of director | 07 April 2016 | |
| AP01 - Appointment of director | 07 April 2016 | |
| TM01 - Termination of appointment of director | 07 April 2016 | |
| TM01 - Termination of appointment of director | 07 April 2016 | |
| TM02 - Termination of appointment of secretary | 07 April 2016 | |
| AA - Annual Accounts | 03 September 2015 | |
| AP03 - Appointment of secretary | 25 August 2015 | |
| AP01 - Appointment of director | 24 August 2015 | |
| TM01 - Termination of appointment of director | 24 August 2015 | |
| TM02 - Termination of appointment of secretary | 24 August 2015 | |
| AR01 - Annual Return | 26 June 2015 | |
| AP01 - Appointment of director | 26 June 2015 | |
| AD01 - Change of registered office address | 26 June 2015 | |
| TM01 - Termination of appointment of director | 03 November 2014 | |
| AP01 - Appointment of director | 03 November 2014 | |
| TM01 - Termination of appointment of director | 03 November 2014 | |
| TM01 - Termination of appointment of director | 03 November 2014 | |
| TM01 - Termination of appointment of director | 03 November 2014 | |
| TM01 - Termination of appointment of director | 03 November 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| CH01 - Change of particulars for director | 14 July 2014 | |
| CH01 - Change of particulars for director | 14 July 2014 | |
| CH03 - Change of particulars for secretary | 14 July 2014 | |
| AD01 - Change of registered office address | 14 July 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| MISC - Miscellaneous document | 14 October 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| AD01 - Change of registered office address | 10 June 2013 | |
| AP01 - Appointment of director | 20 May 2013 | |
| AP01 - Appointment of director | 20 May 2013 | |
| AP01 - Appointment of director | 20 May 2013 | |
| TM01 - Termination of appointment of director | 20 May 2013 | |
| TM01 - Termination of appointment of director | 20 May 2013 | |
| TM01 - Termination of appointment of director | 20 May 2013 | |
| MR04 - N/A | 11 May 2013 | |
| MR04 - N/A | 11 May 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 01 August 2012 | |
| SH01 - Return of Allotment of shares | 23 January 2012 | |
| AP03 - Appointment of secretary | 16 September 2011 | |
| RESOLUTIONS - N/A | 11 August 2011 | |
| SH01 - Return of Allotment of shares | 11 August 2011 | |
| SH01 - Return of Allotment of shares | 11 August 2011 | |
| SH01 - Return of Allotment of shares | 11 August 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 August 2011 | |
| SH08 - Notice of name or other designation of class of shares | 11 August 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 August 2011 | |
| AP01 - Appointment of director | 04 August 2011 | |
| AA01 - Change of accounting reference date | 02 August 2011 | |
| TM01 - Termination of appointment of director | 02 August 2011 | |
| TM01 - Termination of appointment of director | 02 August 2011 | |
| AP01 - Appointment of director | 02 August 2011 | |
| AP01 - Appointment of director | 02 August 2011 | |
| AP01 - Appointment of director | 02 August 2011 | |
| AP01 - Appointment of director | 02 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 July 2011 | |
| CERTNM - Change of name certificate | 30 June 2011 | |
| AD01 - Change of registered office address | 30 June 2011 | |
| NEWINC - New incorporation documents | 15 June 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Share pledge agreement | 15 July 2011 | Fully Satisfied |
N/A |
| Debenture | 15 July 2011 | Fully Satisfied |
N/A |
