AVENUES PAYMENTS UK LIMITED

Company Number: 09780658

active          Qynn Score: 0

Summary

Formed in 2015, AVENUES PAYMENTS UK LIMITED has 2 directors. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

11 Aug 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

16 Sep 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

30 Sep 2019

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

SIC CODES

82990

Other business support service activities n.e.c.

Director’s Report

Director’s Report 1

Directors' Report For the period ended 30 September 2016

The directors present their report and unaudited financial statements for the period ended 30 September 2016. The company is dormant and has not traded during the period.
Directors The following directors have held office since

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
          
 
     
    
 
 
     
 
        
  
       
  

Activity

Most Active Year

2019

Events

3

1

0

1

0

0

0

1

0

Most Active Month

Sep 2020

Events

1

1

0

0

0

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/09/2020 with no updates

Filing Date

15/09/2020

Action Date

15/09/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2019

Filing Date

30/06/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/09/2019 with no updates

Filing Date

23/10/2019

Action Date

15/09/2019

Termination of appointment of Ruchi Anindya Kumar Dutta

Type

Officers

Description

Termination of appointment of Ruchi Anindya Kumar Dutta as a director on 22/08/2019

Filing Date

17/09/2019

Action Date

22/08/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2018

Filing Date

13/06/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/09/2018 with no updates

Filing Date

17/09/2018

Action Date

15/09/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2017

Filing Date

05/07/2018

Action Date

30/09/2017

Termination of appointment of Vishwas Patel

Type

Officers

Description

Termination of appointment of Vishwas Patel as a director on 12/01/2018

Filing Date

12/01/2018

Action Date

12/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/09/2017 with updates

Filing Date

03/11/2017

Action Date

15/09/2017

Appointment of Naushad Jehangir Contractor

Type

Officers

Description

Appointment of Naushad Jehangir Contractor as a director on 01/09/2017

Filing Date

04/09/2017

Action Date

01/09/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2016

Filing Date

10/04/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/09/2016 with updates

Filing Date

12/10/2016

Action Date

15/09/2016

Appointment of Ruchi Anindya Kumar Dutta

Type

Officers

Description

Appointment of Ruchi Anindya Kumar Dutta as a director on 22/08/2016

Filing Date

23/08/2016

Action Date

22/08/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

16/09/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AVENUES PAYMENTS UK LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AVENUES PAYMENTS UK LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' Report For the period ended 30 September 2016

The directors present their report and unaudited financial statements for the period ended 30 September 2016. The company is dormant and has not traded during the period.
Directors The following directors have held office since

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

16/09/2015

Tenure

5 Yrs 11 Mths

Born

May 1989

Date Joined

01/09/2017

Tenure

4 Yrs

Born

September 1975

Active/Resigned

AVENUES PAYMENTS UK LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

22/08/2016

Tenure

2 Yrs 11 Mths

Date Resigned

22/08/2019

Type

Director

Date Joined

16/09/2015

Tenure

2 Yrs 3 Mths

Date Resigned

12/01/2018

Mr Hershel Asmani

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors