First Avenue Securities Limited

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First Avenue Securities Limited

01102944Private Limited With Share Capital

105 Eade Road, Occ Building A, 2Nd Floor, Unit 11A, London, N41TJ
Incorporated

21/03/1973

Company Age

53 years

Directors

4

Employees

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

First Avenue Securities Limited (01102944) is a private limited with share capital incorporated on 21/03/1973 (53 years old) and registered in london, N41TJ. The company operates under SIC code 68100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 21/03/1973
N41TJ

Financial Overview

Total Assets

£24.0K

Liabilities

£24.1K

Net Assets

£-96

Cash

£66

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
director
director
director

Charges

8

Registered

8

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2020
Resolution
Category:Resolution
Date:23-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2009
Legacy
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Accounts
Date:31-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:27-12-2007
Legacy
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2006
Legacy
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:18-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2005
Legacy
Category:Accounts
Date:10-02-2005
Legacy
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:20-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:11-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2003
Legacy
Category:Annual Return
Date:18-12-2002
Legacy
Category:Address
Date:18-12-2002
Legacy
Category:Address
Date:18-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2002
Legacy
Category:Annual Return
Date:26-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2001

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date24/12/2026
Filing Date24/03/2026
Latest Accounts31/03/2025

Trading Addresses

105 Eade Road, London, N41TJRegistered

Contact

105 Eade Road, Occ Building A, 2Nd Floor, Unit 11A, London, N41TJ