CORPORATE AVENUE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CORPORATE AVENUE SERVICES LIMITED
COMPANY NUMBER
10533023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/12/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 6JG
The Old Courthouse
Orsett Road
Grays
Essex
RM17 5DD
Telephone: 38685825
Third Floor, 19 Gerrard Street
London
W1D 6JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Company Secretary Aji Vijayan (932982357) Appointed |
| 12/11/2024 | REALTIME ACCESS (UK) LIMITED (931064276) has left the board |
| 12/01/2024 | Leslie John Sibthorpe (925282997) has left the board |
Credit Risk Overview
Want to learn more about CORPORATE AVENUE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORPORATE AVENUE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORPORATE AVENUE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2018 - Present (6 years and 1 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
09/10/2023 - Present (1 years and 2 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2016 - 01/02/2017 (1 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Company Secretary Aji Vijayan (932982357) Appointed |
| 12/11/2024 | REALTIME ACCESS (UK) LIMITED (931064276) has left the board |
| 12/01/2024 | Leslie John Sibthorpe (925282997) has left the board |
| 06/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Company Secretary REALTIME ACCESS (UK) LIMITED (931064276) Appointed |
| 20/10/2023 | New Company Secretary REALTIME ACCESS (UK) LIMITED (931484566) Appointed |
| 20/10/2023 | New Board Member Mary Rosario Cota (931484533) Appointed |
| 13/10/2023 | KIN COMPANY SECRETARIAL LIMITED (914649370) has left the board |
| 26/12/2022 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 10/12/2019 | DERRINGTONS LIMITED (926489020) has left the board |
| 10/12/2019 | New Company Secretary DERRINGTONS LIMITED (914649370) Appointed |
| 03/12/2019 | New Company Secretary DERRINGTONS LIMITED (926489020) Appointed |
| 18/11/2019 | Change in Reg. Office |
| 18/09/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 10/12/2018 | Change in Reg. Office |
| 30/11/2018 | Dipeshkumar Arunkumar Vyas (923904851) has left the board |
| 30/11/2018 | Ashish Mahesh Shah (925028197) has left the board |
| 28/11/2018 | New Board Member Leslie John Sibthorpe (925282997) Appointed |
| 14/11/2018 | New Board Member Simon Carse (912708316) Appointed |
| 22/09/2018 | New Accounts filed |
| 13/09/2018 | New Board Member Ashish Mahesh Shah (925028197) Appointed |
| 01/08/2018 | Harshan Sankarakutty Kollara Sankarankutty (922305547) has left the board |
| 31/07/2018 | New Board Member Harshan Sankarakutty Kollara Sankarankutty (922305547) Appointed |
| 31/07/2018 | Harshan Sankarakutty Kollara (924861498) has left the board |
| 24/07/2018 | New Board Member Harshan Sankarakutty Kollara (924861498) Appointed |
| 10/07/2018 | Sendhil Ramanathan (922031278) has left the board |
| 27/12/2017 | New Confirmation Statement filed |
| 24/12/2017 | New Confirmation Statement filed |
| 15/11/2017 | Abhishek Pradeep Bansal (922428615) has left the board |
| 18/10/2017 | New Board Member Dipesh Arun Kumar Vyas (923904851) Appointed |
| 13/02/2017 | New Board Member Abhishek Pradeep Bansal (922428615) Appointed |
| 03/02/2017 | Harshan Sankarakutty Kollara (922097102) has left the board |
| 03/02/2017 | New Board Member Sendhil Ramanathan (922031278) Appointed |
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