About

Registered Number: 01102944
Date of Incorporation: 21/03/1973 (51 years and 1 month ago)
Company Status: Active
Registered Address: 105 Eade Road,Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ,

 

Based in London, First Avenue Securities Ltd was registered on 21 March 1973, it's status in the Companies House registry is set to "Active". The company does not have any directors listed at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
RESOLUTIONS - N/A 23 March 2020
PSC02 - N/A 17 March 2020
PSC07 - N/A 17 March 2020
PSC07 - N/A 17 March 2020
AA01 - Change of accounting reference date 24 December 2019
CS01 - N/A 09 December 2019
AA - Annual Accounts 25 December 2018
CS01 - N/A 06 December 2018
AD01 - Change of registered office address 16 August 2018
AA - Annual Accounts 21 June 2018
AA01 - Change of accounting reference date 20 March 2018
AA01 - Change of accounting reference date 20 December 2017
CS01 - N/A 22 November 2017
AA - Annual Accounts 21 June 2017
AA01 - Change of accounting reference date 15 March 2017
CS01 - N/A 23 December 2016
AA01 - Change of accounting reference date 19 December 2016
AA - Annual Accounts 23 March 2016
DISS40 - Notice of striking-off action discontinued 24 February 2016
GAZ1 - First notification of strike-off action in London Gazette 23 February 2016
AR01 - Annual Return 18 February 2016
AA01 - Change of accounting reference date 17 December 2015
AA - Annual Accounts 07 April 2015
AA01 - Change of accounting reference date 21 December 2014
AR01 - Annual Return 24 November 2014
AA01 - Change of accounting reference date 06 November 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 16 April 2013
AA01 - Change of accounting reference date 19 March 2013
AA01 - Change of accounting reference date 20 December 2012
AR01 - Annual Return 22 November 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 03 January 2012
AP01 - Appointment of director 03 January 2012
AP01 - Appointment of director 28 December 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 21 January 2011
AA01 - Change of accounting reference date 23 December 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 11 February 2010
AA01 - Change of accounting reference date 27 January 2010
AA - Annual Accounts 26 May 2009
AA - Annual Accounts 20 March 2009
225 - Change of Accounting Reference Date 28 January 2009
363a - Annual Return 24 November 2008
225 - Change of Accounting Reference Date 31 January 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 27 December 2007
225 - Change of Accounting Reference Date 01 February 2007
363a - Annual Return 08 December 2006
AA - Annual Accounts 07 April 2006
225 - Change of Accounting Reference Date 06 February 2006
363a - Annual Return 18 January 2006
AA - Annual Accounts 03 May 2005
225 - Change of Accounting Reference Date 10 February 2005
225 - Change of Accounting Reference Date 01 February 2005
363a - Annual Return 20 December 2004
AA - Annual Accounts 28 January 2004
363a - Annual Return 11 December 2003
AA - Annual Accounts 28 January 2003
363a - Annual Return 18 December 2002
353 - Register of members 18 December 2002
287 - Change in situation or address of Registered Office 18 December 2002
AA - Annual Accounts 29 March 2002
363a - Annual Return 26 November 2001
AA - Annual Accounts 25 January 2001
363a - Annual Return 11 December 2000
287 - Change in situation or address of Registered Office 22 September 2000
AA - Annual Accounts 09 February 2000
363a - Annual Return 10 December 1999
AA - Annual Accounts 06 April 1999
363a - Annual Return 01 December 1998
AA - Annual Accounts 01 February 1998
363a - Annual Return 02 December 1997
AA - Annual Accounts 03 July 1997
363a - Annual Return 21 March 1997
AA - Annual Accounts 11 April 1996
363x - Annual Return 05 December 1995
AA - Annual Accounts 18 April 1995
363x - Annual Return 25 November 1994
AA - Annual Accounts 20 October 1994
363x - Annual Return 13 June 1994
AA - Annual Accounts 15 November 1993
AA - Annual Accounts 14 January 1993
363x - Annual Return 14 January 1993
363x - Annual Return 02 February 1992
AA - Annual Accounts 10 September 1991
363x - Annual Return 09 April 1991
AA - Annual Accounts 02 April 1991
AA - Annual Accounts 04 February 1991
363 - Annual Return 19 March 1990
AA - Annual Accounts 19 December 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 April 1989
363 - Annual Return 11 November 1988
AA - Annual Accounts 09 March 1988
363 - Annual Return 01 November 1987
AA - Annual Accounts 29 May 1987
363 - Annual Return 20 March 1987
AA - Annual Accounts 10 January 1987
NEWINC - New incorporation documents 21 March 1973

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 May 1983 Outstanding

N/A

Legal charge 17 March 1983 Outstanding

N/A

Legal charge 10 December 1975 Outstanding

N/A

Legal charge 15 May 1975 Outstanding

N/A

Legal charge 15 May 1975 Outstanding

N/A

Legal charge 28 April 1975 Outstanding

N/A

Legal charge 21 March 1975 Outstanding

N/A

Legal charge 14 March 1975 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.