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AVENELL HOLDINGS LIMITED

AVENELL HOLDINGS LIMITED is an active private limited company, incorporated on 30 July 1999. The nature of the business is Activities of head offices. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. AVENELL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03817309
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/07/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 18TH FLOOR
Address Line 2100 BISHOPSGATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 4AG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/08/2024
Last Made Up Date30/07/2023

Return

Next Due Date27/08/2016
Last Made Up Date30/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
AVENELL HOLDINGS LIMITED

Directors

(The company's officers)
MR MARK HOWARD FILER
(~56 year old British national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/05/2017
LDC CORPORATE DIRECTOR NO 1 LIMITED
(British national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
Appointed on 13/10/1999
LDC CORPORATE DIRECTOR NO 2 LIMITED
(British national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
Appointed on 13/10/1999
LAW DEBENTURE CORPORATE SERVICES LIMITED
(British national)
8TH FLOOR 100 BISHOPSGATE, LONDON, EC2N 4AG, UNITED KINGDOM
  • Current Secretary
Appointed on 01/02/2013

Connections

(Shared officers)
  • MR MARK HOWARD FILER
  • LAW DEBENTURE CORPORATE SERVICES LIMITED
  • LAW DEBENTURE CORPORATE SERVICES LIMITED
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC
  • MR MARK HOWARD FILER
  • LAW DEBENTURE CORPORATE SERVICES LIMITED
  • MR MARK HOWARD FILER
  • MR MARK HOWARD FILER
  • MR MARK HOWARD FILER
AMPIL 2 ASSET LIMITED
  • MR MARK HOWARD FILER
ATLAS BIDCO LIMITED
  • MR MARK HOWARD FILER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AVENELL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 4AG.

Map of AVENELL HOLDINGS LIMITED at local scale
Map of AVENELL HOLDINGS LIMITED at local scale
Map of AVENELL HOLDINGS LIMITED at district scale
Map of AVENELL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 4AG

Other companies with registered offices in EC2N 4AG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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