43 The Avenue Ealing Limited
- Company number
- 05937901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2006
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Sep 2006 | 18 Sep 2006 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 18 Sep 2006 | 18 Sep 2006 |
| HAINES, Andrew William | Director | 18 Sep 2006 | 15 Oct 2007 |
| SAVILLE, Deborah | Director | 18 Sep 2006 | 30 Nov 2008 |
| SAVILLE, Deborah | Secretary | 18 Sep 2006 | 30 Nov 2008 |
| LANE, Judith Anne | Director | 30 Nov 2008 | 7 May 2019 |
| LONGHURST, Danielle | Director | 29 Oct 2019 | |
| BARCOT, Maja | Director | 30 Nov 2008 | |
| WATT, Alan Gordon | Director | 18 Sep 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Gordon Watt | Significant Influence Or Control | 18 Sep 2016 | 1 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £6,128 | - | 3 |
| 30 Sep 2024 | - | - | 0 |
| 30 Sep 2023 | - | - | 0 |
| 30 Sep 2022 | - | - | 0 |
| 30 Sep 2021 | - | - | 0 |
| 30 Sep 2020 | £6,047 | - | - |
| 30 Sep 2019 | -£3,951 | - | - |
| 30 Sep 2018 | -£2,248 | - | - |
| 30 Sep 2017 | -£7,222 | - | - |
| 30 Sep 2016 | £5,470 | £6,583 | - |
| 30 Sep 2015 | £3,787 | £4,187 | - |
| 30 Sep 2014 | £1,785 | £2,185 | - |
| 30 Sep 2013 | £2,692 | £3,055 | - |
| 30 Sep 2012 | £970 | £970 | - |
| 30 Sep 2011 | £11,932 | £13,557 | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | -£3,661 | £7,343 | - |
| 30 Sep 2007 | -£441 | £7,100 | - |