MADISON AVENUE LIMITED - ST ALBANS
Company Profile | Company Filings |
Overview
MADISON AVENUE LIMITED is a Private Limited Company from ST ALBANS and has the status: Liquidation.
MADISON AVENUE LIMITED was incorporated 22 years ago on 30/04/2002 and has the registered number: 04427339. The accounts status is SMALL and accounts are next due on 30/09/2023.
MADISON AVENUE LIMITED was incorporated 22 years ago on 30/04/2002 and has the registered number: 04427339. The accounts status is SMALL and accounts are next due on 30/09/2023.
MADISON AVENUE LIMITED - ST ALBANS
This company is listed in the following categories:
14132 - Manufacture of other women's outerwear
14132 - Manufacture of other women's outerwear
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 30/09/2021 | 30/09/2023 |
Registered Office
THE OLD BREWHOUSE 49-51 BREWHOUSE HILL
ST ALBANS
HERTFORDSHIRE
AL4 8AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANGELA MARIE KYRIACOU | Jun 1974 | British | Director | 2020-10-30 | CURRENT |
SIMON LUEL | Mar 1959 | British | Director | 2020-10-30 | CURRENT |
MR MICHAEL KYRIACOU | Sep 1948 | British | Director | 2003-03-06 | CURRENT |
AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-04-30 UNTIL 2002-05-23 | RESIGNED | ||
BUYVIEW LTD | Corporate Nominee Director | 2002-04-30 UNTIL 2002-05-23 | RESIGNED | ||
CPA ACCOUNTING SERVICES LIMITED | Corporate Secretary | 2002-05-23 UNTIL 2003-03-06 | RESIGNED | ||
ANGELA KYRIACOU | Jun 1974 | Director | 2002-05-23 UNTIL 2003-03-06 | RESIGNED | |
ANGELA KYRIACOU | Jun 1974 | Secretary | 2003-03-06 UNTIL 2011-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kyrillos Investments Limited | 2021-07-01 | Leytonstone London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mja Property Investments Ltd | 2018-12-18 | Loughton Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Lady Di (London) Ltd | 2016-04-10 - 2021-07-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Simon Luel | 2016-04-10 - 2018-12-18 | 3/1959 | Leytonstone London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-07-01 | 30-09-2021 | 855,124 Cash 2,220 equity |
ACCOUNTS - Final Accounts | 2020-12-15 | 31-03-2020 | 1,406,339 Cash 775,008 equity |
ACCOUNTS - Final Accounts | 2019-11-26 | 31-03-2019 | 878,154 Cash 148,685 equity |
MADISON AVENUE LIMITED - Filleted accounts | 2018-07-27 | 31-03-2018 | £139,258 Cash £704,581 equity |
MADISON AVENUE LIMITED - Filleted accounts | 2017-11-10 | 31-03-2017 | £64,985 Cash £660,576 equity |
MADISON AVENUE LIMITED - Abbreviated accounts | 2016-07-06 | 31-03-2016 | £127,570 Cash |
MADISON AVENUE LIMITED - Abbreviated accounts | 2015-09-24 | 31-03-2015 | £5,144 Cash |
MADISON AVENUE LIMITED - Abbreviated accounts | 2014-10-22 | 31-03-2014 | £5,219 Cash |