14 Empress Avenue Limited. net worth, address, company information. Free

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14 Empress Avenue Limited (Companies House Registration Number 09190647) is a private limited company legally formed on 2014-08-28. The firm is registered at 37 Thorold Road, Ilford IG1 4EU. 14 Empress Avenue Limited is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	14 Empress Avenue Limited
Number	09190647
Date of Incorporation:	2014/08/28
End of financial year:	31 August
Address:	37 Thorold Road, Ilford, IG1 4EU
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Imran A. (in the company from 24 January 2023), William O. (appointment date: 05 March 2021), Irfan A. (appointed on 28 August 2014). The official register lists 1 person of significant control - Irfan A., the single professional in the company that has 1/2 or less of shares, 1/2 or less of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Number Shares Allotted	12	12	12	12	12	16	16	16	16
Shareholder Funds	12	12	12	-	-	-	-	-	-

People with significant control

Irfan A.

28 August 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

Categories:

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(TM01) Director's appointment was terminated on April 5, 2023 filed on: 16th, May 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on April 5, 2023 filed on: 16th, May 2023 \| officers	Free Download (1 page)
(AP02) Appointment (date: April 5, 2023) of a member filed on: 16th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 16, 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to August 31, 2022 filed on: 4th, April 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 26, 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On January 24, 2023 new director was appointed. filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 24, 2023 filed on: 24th, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates March 26, 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2021 filed on: 4th, April 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2020 filed on: 24th, April 2021 \| accounts	Free Download (2 pages)
(AP01) On March 5, 2021 new director was appointed. filed on: 26th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates March 26, 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on March 5, 2021 filed on: 11th, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates March 11, 2020 filed on: 21st, April 2020 \| confirmation statement	Free Download (5 pages)
(AP02) Appointment (date: March 11, 2020) of a member filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2019 filed on: 4th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 28, 2019 filed on: 4th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2018 filed on: 29th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 28, 2018 filed on: 30th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2017 filed on: 27th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 28, 2017 filed on: 29th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2016 filed on: 11th, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates August 28, 2016 filed on: 2nd, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to August 31, 2015 filed on: 28th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 28, 2015 filed on: 27th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 27, 2015: 12.00 GBP capital
(AD01) New registered office address 37 Thorold Road Ilford Essex IG1 4EU. Change occurred on November 27, 2015. Company's previous address: 69 Wanstead Park Road Ilford IG1 3TQ England. filed on: 27th, November 2015 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, August 2014 \| incorporation	Free Download (26 pages)
(SH01) Capital declared on August 28, 2014: 12.00 GBP capital

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