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AVENUE 25 CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avenue 25 Consultants Limited. The company was founded 26 years ago and was given the registration number 03517181. The firm's registered office is in PINNER. You can find them at 25 The Avenue, Hatch End, Pinner, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AVENUE 25 CONSULTANTS LIMITED
Company Number:03517181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:25 The Avenue, Hatch End, Pinner, Middlesex, England, HA5 4EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 The Avenue, Hatch End, HA5 4EN

Secretary25 February 1998Active
25 The Avenue, Hatch End, HA5 4EN

Director25 February 1998Active
22 Melton Street, London, NW1 2BW

Nominee Secretary25 February 1998Active
22 Melton Street, London, NW1 2BW

Nominee Director25 February 1998Active

People with Significant Control

Mr Timothy Fenton Garnons Williams
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:25, The Avenue, Pinner, England, HA5 4EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-10-21Accounts

Accounts with accounts type dormant.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type dormant.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type dormant.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type dormant.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type dormant.

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2018-02-25Confirmation statement

Confirmation statement with no updates.

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2017-11-04Accounts

Accounts with accounts type dormant.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Accounts

Accounts with accounts type total exemption full.

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2015-05-31Accounts

Accounts with accounts type dormant.

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2015-05-06Address

Change registered office address company with date old address new address.

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2015-03-03Address

Change registered office address company with date old address new address.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption full.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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2013-04-23Accounts

Accounts with accounts type total exemption small.

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2013-03-22Annual return

Annual return company with made up date full list shareholders.

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