About

Registered Number: 07743555
Date of Incorporation: 17/08/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: 6th Floor 33 Holborn, London, England, EC1N 2HT,

 

Founded in 2011, Avenue Solar Farm Ltd have registered office in London in England, it's status at Companies House is "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BANERJEE, Kamalika Ria 25 October 2017 19 February 2018 1
LUDLOW, Sharna 09 June 2017 15 November 2018 1
LUDLOW, Sharna 16 May 2016 11 October 2016 1
WARD, Karen 21 July 2015 16 May 2016 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
MR04 - N/A 16 January 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 05 August 2019
AP04 - Appointment of corporate secretary 03 January 2019
TM02 - Termination of appointment of secretary 15 November 2018
AA - Annual Accounts 25 October 2018
CH01 - Change of particulars for director 08 September 2018
CS01 - N/A 23 July 2018
TM02 - Termination of appointment of secretary 20 February 2018
AA - Annual Accounts 01 February 2018
AP03 - Appointment of secretary 26 October 2017
CS01 - N/A 11 August 2017
AP03 - Appointment of secretary 09 June 2017
AD01 - Change of registered office address 09 June 2017
MR04 - N/A 12 April 2017
AA - Annual Accounts 20 March 2017
CH01 - Change of particulars for director 02 March 2017
AP01 - Appointment of director 10 January 2017
TM01 - Termination of appointment of director 10 January 2017
AD01 - Change of registered office address 11 October 2016
TM02 - Termination of appointment of secretary 11 October 2016
CS01 - N/A 22 August 2016
AP01 - Appointment of director 20 June 2016
AP01 - Appointment of director 20 June 2016
AP01 - Appointment of director 20 June 2016
TM01 - Termination of appointment of director 20 June 2016
TM01 - Termination of appointment of director 20 June 2016
CH03 - Change of particulars for secretary 01 June 2016
AP03 - Appointment of secretary 23 May 2016
TM02 - Termination of appointment of secretary 19 May 2016
AA - Annual Accounts 06 April 2016
AA01 - Change of accounting reference date 02 October 2015
MR01 - N/A 15 September 2015
AR01 - Annual Return 10 September 2015
MR01 - N/A 09 September 2015
RESOLUTIONS - N/A 07 September 2015
MR04 - N/A 04 September 2015
MR04 - N/A 27 August 2015
MR04 - N/A 27 August 2015
AP01 - Appointment of director 18 August 2015
TM01 - Termination of appointment of director 17 August 2015
CERTNM - Change of name certificate 14 August 2015
RESOLUTIONS - N/A 12 August 2015
MA - Memorandum and Articles 12 August 2015
MR01 - N/A 10 August 2015
MR01 - N/A 05 August 2015
AP03 - Appointment of secretary 31 July 2015
AD01 - Change of registered office address 28 July 2015
AP01 - Appointment of director 28 July 2015
AP01 - Appointment of director 28 July 2015
TM01 - Termination of appointment of director 28 July 2015
TM01 - Termination of appointment of director 28 July 2015
TM01 - Termination of appointment of director 28 July 2015
AP01 - Appointment of director 10 July 2015
AA - Annual Accounts 04 June 2015
CH01 - Change of particulars for director 23 January 2015
RESOLUTIONS - N/A 16 January 2015
MA - Memorandum and Articles 16 January 2015
MR01 - N/A 11 December 2014
AD01 - Change of registered office address 08 December 2014
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 06 June 2014
TM01 - Termination of appointment of director 31 March 2014
AP01 - Appointment of director 31 March 2014
AD01 - Change of registered office address 27 November 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 29 October 2012
CH01 - Change of particulars for director 21 September 2012
AR01 - Annual Return 05 September 2012
NEWINC - New incorporation documents 17 August 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 September 2015 Fully Satisfied

N/A

A registered charge 07 September 2015 Fully Satisfied

N/A

A registered charge 21 July 2015 Fully Satisfied

N/A

A registered charge 21 July 2015 Fully Satisfied

N/A

A registered charge 28 November 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.