About

Registered Number: 04321368
Date of Incorporation: 13/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU

 

Founded in 2001, Avenue Signs Ltd have registered office in Chatham, Kent, it has a status of "Active". This business currently employs 1-10 staff. The companies directors are listed as Archer, Coral, Archer, Stephen Carl, Archer, John William, Archer, Rita Frances at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARCHER, John William 13 November 2001 11 April 2006 1
ARCHER, Rita Frances 01 April 2003 11 April 2011 1
Secretary Name Appointed Resigned Total Appointments
ARCHER, Coral 20 February 2007 - 1
ARCHER, Stephen Carl 13 November 2001 20 February 2007 1

Filing History

Document Type Date
AA - Annual Accounts 18 November 2019
CS01 - N/A 18 November 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 12 November 2018
CH01 - Change of particulars for director 09 November 2018
CH01 - Change of particulars for director 23 November 2017
CS01 - N/A 15 November 2017
CH03 - Change of particulars for secretary 10 November 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 18 September 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 09 December 2014
AR01 - Annual Return 02 December 2013
CH01 - Change of particulars for director 02 December 2013
CH03 - Change of particulars for secretary 02 December 2013
AA - Annual Accounts 15 August 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 14 December 2012
CH03 - Change of particulars for secretary 14 December 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 08 December 2011
TM01 - Termination of appointment of director 14 April 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 25 July 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 26 November 2007
288c - Notice of change of directors or secretaries or in their particulars 26 November 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 17 August 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
363a - Annual Return 14 December 2005
287 - Change in situation or address of Registered Office 14 December 2005
AA - Annual Accounts 01 November 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 19 August 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 22 September 2003
RESOLUTIONS - N/A 14 September 2003
RESOLUTIONS - N/A 14 September 2003
395 - Particulars of a mortgage or charge 17 June 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
363s - Annual Return 20 December 2002
225 - Change of Accounting Reference Date 19 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 2002
288b - Notice of resignation of directors or secretaries 25 March 2002
288b - Notice of resignation of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
NEWINC - New incorporation documents 13 November 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 13 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.