About

Registered Number: 05380040
Date of Incorporation: 02/03/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS,

 

Founded in 2005, The Avenue Optical Ltd are based in Kingston Upon Thames, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MESMAR, Marwan 02 March 2005 - 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 24 January 2020
CS01 - N/A 30 April 2019
AD01 - Change of registered office address 19 December 2018
AA - Annual Accounts 28 November 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 14 March 2017
CS01 - N/A 14 March 2017
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 08 March 2012
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 04 March 2011
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AD01 - Change of registered office address 03 March 2010
AA - Annual Accounts 03 March 2010
AA - Annual Accounts 09 April 2009
363a - Annual Return 06 March 2009
287 - Change in situation or address of Registered Office 23 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 26 March 2008
363s - Annual Return 18 April 2007
AA - Annual Accounts 29 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2006
225 - Change of Accounting Reference Date 19 October 2006
363s - Annual Return 12 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
NEWINC - New incorporation documents 02 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.