Exec Avenue Uk Limited

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Exec Avenue Uk Limited

08299265•Private Limited With Share Capital

167-169 Great Portland Street, 5Th Floor, London, W1W5PF

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Incorporated

19/11/2012

Company Age

13 years

Directors

2

Employees

1

SIC Code

78109

Risk

moderate risk

Company Overview

Registration, classification & business activity

Exec Avenue Uk Limited (08299265) is a private limited with share capital incorporated on 19/11/2012 (13 years old) and registered in london, W1W5PF. The company operates under SIC code 78109 - other activities of employment placement agencies.

Aditum advisory limited is an outsourcing/offshoring company based out of waverley house 7 - 12 noel street, london, united kingdom.

Private Limited With Share Capital
SIC: 78109
Micro
Incorporated 19/11/2012
W1W5PF
1 employees

Financial Overview

Total Assets

£64.0K

Liabilities

£98.1K

Net Assets

£-34.2K

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2
I
isabelle speissegger
director
J
jean-michel jamet
director

Filed Documents

75
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2019
Change Person Director Company
Category:Officers
Date:22-11-2019
Change Person Director Company
Category:Officers
Date:22-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2013
Termination Director Company With Name
Category:Officers
Date:08-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2013
Capital Allotment Shares
Category:Capital
Date:30-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Capital Allotment Shares
Category:Capital
Date:10-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2012
Incorporation Company
Category:Incorporation
Date:19-11-2012

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered
180 Piccadilly, London, W1J9HF

Contact

167-169 Great Portland Street, 5Th Floor, London, W1W5PF