| Company Name | First Avenue Group Limited |
|---|---|
| Director | Francis Hiu Yeuk Chan |
| Company Status | Active |
| Company Number | 11209360 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2018(6 years, 2 months ago) |
| Previous Name | Soar Productions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 74100 | Specialised design activities |
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Francis Hiu Yeuk Chan |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Alwyne Grove York YO30 5RT |
| Director Name | Miss Paloma Daniele |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 01 September 2020(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 04 January 2023) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 15 Meadow Court Allerton Bradford BD15 9JZ |
Location
| Registered Address | 36 Alwyne Grove York YO30 5RT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Rawcliffe |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Filing History
| 21 January 2021 | Change of details for Mr Francis Hiu Yeuk Chan as a person with significant control on 31 December 2020 (5 pages) |
|---|---|
| 20 January 2021 | Resolutions
|
| 20 January 2021 | Notification of Paloma Daniele as a person with significant control on 31 December 2020 (2 pages) |
| 20 January 2021 | Change of share class name or designation (2 pages) |
| 20 January 2021 | Statement of capital following an allotment of shares on 31 December 2020
|
| 20 January 2021 | Memorandum and Articles of Association (11 pages) |
| 4 January 2021 | Resolutions
|
| 23 October 2020 | Director's details changed for Mr Francis Hiu Yeuk Chan on 23 October 2020 (2 pages) |
| 23 October 2020 | Director's details changed for Miss Paloma Daniele on 23 October 2020 (2 pages) |
| 20 October 2020 | Appointment of Miss Paloma Daniele as a director on 1 September 2020 (2 pages) |
| 11 July 2020 | Registered office address changed from 2 Meadow Court Allerton Bradford West Yorkshire BD15 9JZ England to 15 Meadow Court Allerton Bradford BD15 9JZ on 11 July 2020 (1 page) |
| 9 July 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
| 20 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 8 October 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 9 April 2019 | Change of details for Mr Francis Hiu Yeuk Chan as a person with significant control on 9 April 2019 (2 pages) |
| 9 April 2019 | Director's details changed for Mr Francis Hiu Yeuk Chan on 9 April 2019 (2 pages) |
| 19 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 17 January 2019 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2 Meadow Court Allerton Bradford West Yorkshire BD15 9JZ on 17 January 2019 (1 page) |
| 16 February 2018 | Incorporation Statement of capital on 2018-02-16
|
| 16 February 2018 | Incorporation Statement of capital on 2018-02-16
|