AAVENUE88 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAAVENUE88 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10722403
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AAVENUE88 LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is AAVENUE88 LTD located?

    Registered Office Address
    49 High Street
    BR1 1LE Bromley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AAVENUE88 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for AAVENUE88 LTD?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for AAVENUE88 LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    3 pagesAA

    Confirmation statement made on Apr 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 4 Woodmere Way Beckenham Kent BR3 6SL United Kingdom to 49 High Street Bromley BR1 1LE on Jun 23, 2017

    1 pagesAD01

    Incorporation

    50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2017

    Statement of capital on Apr 12, 2017

    • Capital: GBP 50
    SH01

    Who are the officers of AAVENUE88 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NG, Benjamin Kok Keong
    Woodmere Way
    BR3 6SL Beckenham
    4
    Kent
    United Kingdom
    Director
    Woodmere Way
    BR3 6SL Beckenham
    4
    Kent
    United Kingdom
    United KingdomMalaysian129036790002

    Who are the persons with significant control of AAVENUE88 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Kok Keong Ng
    Woodmere Way
    BR3 6SL Beckenham
    4
    Kent
    United Kingdom
    Apr 12, 2017
    Woodmere Way
    BR3 6SL Beckenham
    4
    Kent
    United Kingdom
    No
    Nationality: Malaysian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0