The Avenue Number Two Management Company Limited

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Company number
04952211
Status
Active
Registered address
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom, Cr0 2rf
Incorporated
4 November 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • B-Hive Company Secretarial Services Limited
    Corporate Secretary
    Appointed: 2021-11-02
  • Wells, Andrew, Dr
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-08-01
  • C P Bigwood Management Llp
    Corporate Secretary
    Appointed: 2019-01-30 · Resigned: 2021-11-02
  • Cpbigwood Management Llp
    Corporate Secretary
    Appointed: 2013-07-19 · Resigned: 2018-03-08
  • Eversecretary Limited
    Corporate Nominee Secretary
    Appointed: 2003-11-04 · Resigned: 2012-08-22

Filing History

  • confirmation-statement-with-updates
    Date: 2025-11-14 · Type: CS01
  • notification-of-a-person-with-significant-control-statement
    Date: 2025-10-22 · Type: PSC08
  • cessation-of-a-person-with-significant-control
    Date: 2025-10-22 · Type: PSC07
  • appoint-person-director-company-with-name-date
    Date: 2025-08-01 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-08-01 · Type: TM01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-05-23 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2025-04-02 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-03-25 · Type: CH01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE AVENUE NUMBER TWO MANAGEMENT COMPANY LIMITED - UK Company Risk Report