Download leads from Nexok and grow your business. Find out more

41 The Avenue Management Company Limited

Documents

Total Documents156
Total Pages473

Filing History

21 February 2024Micro company accounts made up to 31 May 2023
26 January 2024Confirmation statement made on 23 January 2024 with no updates
3 August 2023Appointment of Miss Shona Glen as a director on 24 July 2023
3 August 2023Termination of appointment of Victoria Bannister as a director on 24 July 2023
13 February 2023Micro company accounts made up to 31 May 2022
25 January 2023Confirmation statement made on 23 January 2023 with no updates
2 March 2022Confirmation statement made on 23 January 2022 with no updates
2 March 2022Micro company accounts made up to 31 May 2021
15 February 2022Termination of appointment of Michael John Hoyle as a director on 14 February 2022
15 February 2022Appointment of Mr Anoop Jagan as a director on 14 February 2022
13 August 2021Appointment of Miss Victoria Bannister as a director on 1 August 2021
28 May 2021Micro company accounts made up to 31 May 2020
1 April 2021Termination of appointment of Kenneth William Reynolds as a director on 14 March 2019
1 April 2021Termination of appointment of Michael Cvelic as a director on 1 March 2021
1 April 2021Confirmation statement made on 23 January 2021 with no updates
1 April 2021Appointment of Mr Zaman Ali Qayyum as a director on 1 October 2019
21 April 2020Micro company accounts made up to 31 May 2019
20 April 2020Confirmation statement made on 23 January 2020 with no updates
13 March 2019Appointment of Mr Patrik Shah as a secretary on 9 March 2019
13 March 2019Notification of Patrik Shah as a person with significant control on 13 March 2019
13 March 2019Cessation of Kenneth William Reynolds as a person with significant control on 13 March 2019
13 March 2019Termination of appointment of Kenneth William Reynolds as a secretary on 13 March 2019
27 January 2019Confirmation statement made on 23 January 2019 with no updates
27 January 2019Termination of appointment of Martin Ward as a director on 1 January 2019
27 January 2019Accounts for a dormant company made up to 31 May 2018
14 January 2019Appointment of Mrs Sharon Nnatu as a director on 31 December 2018
1 March 2018Accounts for a dormant company made up to 31 May 2017
5 February 2018Confirmation statement made on 23 January 2018 with no updates
31 January 2017Total exemption small company accounts made up to 31 May 2016
31 January 2017Total exemption small company accounts made up to 31 May 2016
25 January 2017Confirmation statement made on 23 January 2017 with updates
25 January 2017Confirmation statement made on 23 January 2017 with updates
17 February 2016Appointment of Mr Martin Ward as a director on 29 September 2015
17 February 2016Appointment of Mr Martin Ward as a director on 29 September 2015
16 February 2016Termination of appointment of Arthur Julian Flack as a director on 1 September 2015
16 February 2016Annual return made up to 11 February 2016 no member list
16 February 2016Termination of appointment of Arthur Julian Flack as a director on 1 September 2015
16 February 2016Annual return made up to 11 February 2016 no member list
10 February 2016Total exemption small company accounts made up to 31 May 2015
10 February 2016Total exemption small company accounts made up to 31 May 2015
24 September 2015Termination of appointment of Karim Assad as a director on 1 May 2015
24 September 2015Termination of appointment of Karim Assad as a director on 1 May 2015
24 September 2015Termination of appointment of Karim Assad as a director on 1 May 2015
24 September 2015Appointment of Mr Michael John Hoyle as a director on 1 July 2015
24 September 2015Appointment of Mr Michael John Hoyle as a director on 1 July 2015
24 September 2015Appointment of Mr Michael John Hoyle as a director on 1 July 2015
22 February 2015Total exemption small company accounts made up to 31 May 2014
22 February 2015Total exemption small company accounts made up to 31 May 2014
13 February 2015Annual return made up to 11 February 2015 no member list
13 February 2015Annual return made up to 11 February 2015 no member list
7 March 2014Total exemption small company accounts made up to 31 May 2013
7 March 2014Total exemption small company accounts made up to 31 May 2013
3 March 2014Annual return made up to 11 February 2014 no member list
3 March 2014Annual return made up to 11 February 2014 no member list
13 March 2013Annual return made up to 11 February 2013 no member list
13 March 2013Annual return made up to 11 February 2013 no member list
12 March 2013Appointment of Mr Karim Assad as a director
12 March 2013Appointment of Mr Karim Assad as a director
28 January 2013Total exemption small company accounts made up to 31 May 2012
28 January 2013Total exemption small company accounts made up to 31 May 2012
15 January 2013Termination of appointment of Gemma Marchant as a director
15 January 2013Termination of appointment of Gemma Marchant as a director
19 March 2012Annual return made up to 11 February 2012 no member list
19 March 2012Annual return made up to 11 February 2012 no member list
22 December 2011Total exemption small company accounts made up to 31 May 2011
22 December 2011Total exemption small company accounts made up to 31 May 2011
22 February 2011Appointment of Mr Michael Cvelic as a director
22 February 2011Annual return made up to 11 February 2011 no member list
22 February 2011Annual return made up to 11 February 2011 no member list
22 February 2011Appointment of Mr Michael Cvelic as a director
10 November 2010Total exemption small company accounts made up to 31 May 2010
10 November 2010Total exemption small company accounts made up to 31 May 2010
25 March 2010Director's details changed for Arthur Julian Flack on 24 March 2010
25 March 2010Annual return made up to 11 February 2010 no member list
25 March 2010Director's details changed for Gemma Marchant on 24 March 2010
25 March 2010Director's details changed for Pratik Pannat Kumar Shah on 24 March 2010
25 March 2010Director's details changed for Kenneth William Reynolds on 24 March 2010
25 March 2010Director's details changed for Gemma Marchant on 24 March 2010
25 March 2010Director's details changed for Pratik Pannat Kumar Shah on 24 March 2010
25 March 2010Director's details changed for Kenneth William Reynolds on 24 March 2010
25 March 2010Director's details changed for Arthur Julian Flack on 24 March 2010
25 March 2010Annual return made up to 11 February 2010 no member list
25 March 2010Director's details changed for Helen Caroline Abiona on 24 March 2010
25 March 2010Director's details changed for Helen Caroline Abiona on 24 March 2010
17 March 2010Total exemption small company accounts made up to 31 May 2009
17 March 2010Total exemption small company accounts made up to 31 May 2009
15 April 2009Annual return made up to 11/02/09
15 April 2009Annual return made up to 11/02/09
27 January 2009Total exemption small company accounts made up to 31 May 2008
27 January 2009Total exemption small company accounts made up to 31 May 2008
12 January 2009Secretary appointed kenneth william reynolds
12 January 2009Secretary appointed kenneth william reynolds
12 January 2009Appointment terminated secretary helen abiona
12 January 2009Appointment terminated secretary helen abiona
24 April 2008Annual return made up to 11/02/08
24 April 2008Annual return made up to 11/02/08
7 April 2008Total exemption small company accounts made up to 31 May 2007
7 April 2008Total exemption small company accounts made up to 31 May 2007
22 October 2007Director resigned
22 October 2007Director resigned
24 March 2007Annual return made up to 11/02/07
24 March 2007Annual return made up to 11/02/07
24 March 2007Total exemption small company accounts made up to 31 May 2006
24 March 2007Total exemption small company accounts made up to 31 May 2006
18 April 2006New director appointed
18 April 2006New director appointed
10 April 2006Director resigned
10 April 2006Director resigned
31 March 2006Annual return made up to 11/02/06
31 March 2006Annual return made up to 11/02/06
15 July 2005Total exemption small company accounts made up to 31 May 2005
15 July 2005Total exemption small company accounts made up to 31 May 2005
25 February 2005Director resigned
25 February 2005New director appointed
25 February 2005Director resigned
25 February 2005Secretary's particulars changed;director's particulars changed
25 February 2005Annual return made up to 11/02/05
25 February 2005Annual return made up to 11/02/05
25 February 2005New director appointed
25 February 2005Secretary's particulars changed;director's particulars changed
6 October 2004Total exemption small company accounts made up to 31 May 2004
6 October 2004Total exemption small company accounts made up to 31 May 2004
29 June 2004New director appointed
29 June 2004New director appointed
2 March 2004Annual return made up to 11/02/04
2 March 2004Director resigned
2 March 2004Annual return made up to 11/02/04
2 March 2004Director resigned
10 October 2003Total exemption small company accounts made up to 31 May 2003
10 October 2003Total exemption small company accounts made up to 31 May 2003
19 May 2003New director appointed
19 May 2003New director appointed
9 April 2003Annual return made up to 11/02/03
9 April 2003Annual return made up to 11/02/03
13 February 2003Director resigned
13 February 2003Director resigned
27 June 2002Total exemption full accounts made up to 31 May 2002
27 June 2002Total exemption full accounts made up to 31 May 2002
6 March 2002Annual return made up to 11/02/02
6 March 2002Annual return made up to 11/02/02
5 December 2001Total exemption full accounts made up to 31 May 2001
5 December 2001Total exemption full accounts made up to 31 May 2001
25 October 2001New director appointed
25 October 2001New director appointed
11 October 2001Director resigned
11 October 2001Director resigned
26 February 2001Annual return made up to 11/02/01
26 February 2001Annual return made up to 11/02/01
12 December 2000Accounting reference date extended from 28/02/01 to 31/05/01
12 December 2000Accounting reference date extended from 28/02/01 to 31/05/01
21 March 2000New director appointed
21 March 2000New director appointed
17 February 2000Secretary resigned
17 February 2000Secretary resigned
11 February 2000Incorporation
11 February 2000Incorporation
Sign up now to grow your client base. Plans & Pricing
Clear Nexok History

Companies Viewed

Dissolved OMV Ltd
Active Beattie Brands Limited
Dissolved J.L Sparks Ltd