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55 Heyford Avenue Limited

55 Heyford Avenue Limited is an active company incorporated on 15 June 2001 with the registered office located in Amersham, Buckinghamshire. 55 Heyford Avenue Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04235185
Private limited company
Age
24 years
Incorporated 15 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Hollydyke House, Little
Missenden, Amersham
Buckinghamshire
HP7 0RD
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Switzerland • Born in Feb 1974
Secretary • British
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpi Limited
Iain James Wetherall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Mr Andrew Hodges Appointed
1 Month Ago on 20 Sep 2025
Niamh Mcbreen Resigned
1 Month Ago on 20 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Micro Accounts Submitted
1 Year Ago on 8 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Aug 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 19 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 11 Mar 2023
Confirmation Submitted
3 Years Ago on 18 Aug 2022
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Documents
Termination of appointment of Niamh Mcbreen as a secretary on 20 September 2025
Submitted on 22 Sep 2025
Appointment of Mr Andrew Hodges as a secretary on 20 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 22 September 2025 with updates
Submitted on 22 Sep 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 21 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 8 Nov 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 26 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 19 Nov 2023
Confirmation statement made on 11 July 2023 with no updates
Submitted on 25 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 11 Mar 2023
Confirmation statement made on 11 July 2022 with no updates
Submitted on 18 Aug 2022
Repayment History
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