25 St Quintin Avenue Limited. Head office in Angmering. Check Director.

25 St Quintin Avenue Limited, Angmering

25 St Quintin Avenue Limited is a private limited company. Situated at Malt Barn Cottage, Weavers Hill, Angmering BN16 4BE, the above-mentioned 18 years old firm was incorporated on 2005-05-25 and is officially classified as "dormant company" (SIC code: 99999).
2 directors can be found in this enterprise: Stephanie F. (appointed on 14 July 2023), Anna K. (appointed on 16 January 2015).

About
Name: 25 St Quintin Avenue Limited
Number: 05462861
Incorporation date: 2005-05-25
End of financial year: 31 May


Address:	Malt Barn Cottage Weavers Hill Angmering BN16 4BE
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Anna K.

14 September 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Number Shares Allotted	-	4	4	4	4	4	4	4	4	4	4	4
Shareholder Funds	4	4	4	4	4	4	4	-	-	-	-	-

The date for 25 St Quintin Avenue Limited confirmation statement filing is 2024-09-28. The last confirmation statement was submitted on 2023-09-14. The date for a subsequent annual accounts filing is 28 February 2025. Last accounts filing was sent for the time up to 31 May 2023.

1 person of significant control is reported in the official register, an only individual Anna K. that has over 3/4 of shares.

Company filing

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Type		Free download
AP01	New director was appointed on 2023-07-14 filed on: 14th, July 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-07-14 filed on: 14th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-06-26 filed on: 26th, June 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 31st, May 2023 \| accounts	Free Download (2 pages)
CH04	Secretary's details changed on 2023-03-14 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
AD01	New registered office address Malt Barn Cottage Weavers Hill Angmering West Sussex BN16 4BE. Change occurred on 2023-03-13. Company's previous address: 2 Old Court Mews 311a Chase Road London N14 6JS. filed on: 13th, March 2023 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 7th, June 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 15th, June 2021 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-07-01 filed on: 17th, July 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 8th, July 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 7th, January 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 15th, January 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 17th, July 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 20th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-25 filed on: 25th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-25: 4.00 GBP capital
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 26th, November 2015 \| accounts	Free Download (2 pages)
CH04	Secretary's details changed on 2014-05-01 filed on: 1st, June 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-25 filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2015-01-16 filed on: 28th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-01-09 filed on: 28th, January 2015 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-05-31 filed on: 29th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-25 filed on: 8th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-08: 4.00 GBP capital
AD01	Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 2014-06-06 filed on: 6th, June 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 2014-06-06 filed on: 6th, June 2014 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2014-05-31 filed on: 6th, June 2014 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 10th, February 2014 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-12-03 filed on: 3rd, December 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-05-25 filed on: 8th, July 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 5th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-25 filed on: 7th, June 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2012-02-24 filed on: 24th, February 2012 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-05-31 filed on: 21st, February 2012 \| accounts	Free Download (2 pages)
CH01	On 2010-05-26 director's details were changed filed on: 31st, May 2011 \| officers	Free Download (2 pages)
CH01	On 2010-05-26 director's details were changed filed on: 31st, May 2011 \| officers	Free Download (2 pages)
CH01	On 2010-05-26 director's details were changed filed on: 31st, May 2011 \| officers	Free Download (2 pages)
CH01	On 2010-05-26 director's details were changed filed on: 31st, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-25 filed on: 31st, May 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 5th, January 2011 \| accounts	Free Download (2 pages)
CH01	On 2010-05-20 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2010-05-20 filed on: 3rd, June 2010 \| officers	Free Download (1 page)
CH01	On 2010-05-20 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-20 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-20 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-25 filed on: 3rd, June 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 29th, January 2010 \| accounts	Free Download (2 pages)
363a	Period up to 2009-05-29 - Annual return with full member list filed on: 29th, May 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 29th, January 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2008-05-30 - Annual return with full member list filed on: 30th, May 2008 \| annual return	Free Download (5 pages)
288b	On 2008-05-29 Appointment terminated secretary filed on: 29th, May 2008 \| officers	Free Download (1 page)
287	Registered office changed on 20/05/2008 from flat 3 25 st quintin avenue london W10 6NX filed on: 20th, May 2008 \| address	Free Download (1 page)
288a	On 2008-05-20 Secretary appointed filed on: 20th, May 2008 \| officers	Free Download (2 pages)
288a	On 2008-05-20 Director and secretary appointed filed on: 20th, May 2008 \| officers	Free Download (2 pages)
363a	Period up to 2008-05-20 - Annual return with full member list filed on: 20th, May 2008 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 20th, May 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 20th, May 2008 \| accounts	Free Download (1 page)
363a	Period up to 2008-05-20 - Annual return with full member list filed on: 20th, May 2008 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 13th, May 2008 \| resolution
288b	On 2006-06-15 Secretary resigned;director resigned filed on: 15th, June 2006 \| officers	Free Download (1 page)
288b	On 2006-06-15 Secretary resigned;director resigned filed on: 15th, June 2006 \| officers	Free Download (1 page)
288a	On 2005-08-04 New director appointed filed on: 4th, August 2005 \| officers	Free Download (1 page)
288a	On 2005-08-04 New director appointed filed on: 4th, August 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, May 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 25th, May 2005 \| incorporation	Free Download (16 pages)

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