ACAI (AVENUE ROAD) LIMITED
Active - Accounts Filed
General Information
NAME
ACAI (AVENUE ROAD) LIMITED
COMPANY NUMBER
11208809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/02/2018
(6 years and 10 months old)
WEBSITE
oandh.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
15/02/2018
19/12/2022
O&H (AVENUE ROAD) LIMITED
LONDON
W1S 3DG
2 Mill Street
London
W1S 2AT
Telephone: 293220
8 Sackville Street
London
W1S 3DG
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 |
|---|---|---|
| O&H LONDON DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| O&H (AVENUE ROAD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACAI (AVENUE ROAD) 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 ACAI (AVENUE ROAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACAI (AVENUE ROAD) 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 |
|---|---|---|---|---|
|
15/02/2018 - Present (6 years and 10 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 31 Past: 11 |
View Report |
|
15/02/2018 - Present (6 years and 10 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 60 Past: 35 |
View Report |
|
15/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2018 - Present (6 years and 10 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 52 Past: 2 |
View Report |
|
15/02/2018 - Present (6 years and 10 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 64 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 09/03/2023 | Peter Simon Dee-Shapland (926246431) has left the board |
| 20/12/2022 | Ronnie Aaron Shahmoon (910643128) has left the board |
| 20/12/2022 | Eli Allen Shahmoon (912812758) has left the board |
| 20/12/2022 | Alison Virginia Allen (912174072) has left the board |
| 20/12/2022 | Lauren Estee Shahmoon (924326548) has left the board |
| 17/11/2022 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Peter Simon Dee-Shapland (926246431) Appointed |
| 27/01/2022 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 17/05/2021 | New Board Member Lauren Estee Shahmoon (924326548) Appointed |
| 03/03/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 30/01/2019 | Change in Reg. Office |
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