Menna Overview
Here’s a quick overview of 1ST AVENUE HOLDINGS LIMITED 👀 — a Sutton Coldfield, West Midlands based business that started in 2016.
1ST AVENUE HOLDINGS LIMITED
- Company statusactive
- Company No10030241
- Age10 years 5 months Incorporated 27 February 2016
- Officers1
Address
Masonic Building, 9 Mill Street, Sutton Coldfield, West Midlands, B72 1TJ, England
1ST AVENUE HOLDINGS LIMITED is an active company incorporated on 27 February 2016 and based in Sutton Coldfield, West Midlands, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 May 2023
Confirmation Statement With Updates
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 May 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 01 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 27 Feb 2018
Accounts Amended With Accounts Type Total Exemption Full
8 Years Ago on 30 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Oct 2017
Change Account Reference Date Company Current Extended
9 Years Ago on 11 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 22 Mar 2017
Resolution
9 Years Ago on 13 Feb 2017
Capital Allotment Shares
9 Years Ago on 10 Feb 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JORDAN, Philip Mark Charles | director | Jan 1976 | 27 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Philip Mark Jordan | Jan 1976 | 06 Apr 2016 |
Related Companies
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JORDAN, Philip Mark Charles are mutual persons.
JORDAN, Philip Mark Charles are mutual persons.
JORDAN, Philip Mark Charles are mutual persons.
JORDAN, Philip Mark Charles are mutual persons.
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Here’s a quick overview of 1ST AVENUE HOLDINGS LIMITED 👀 — a Sutton Coldfield, West Midlands based business that started in 2016.