This company is commonly known as Avenue Corporate Planning Limited. The company was founded 21 years ago and was given the registration number 04605634. The firm's registered office is in MIDDLESEX. You can find them at 30b The Avenue, Hatch End, Middlesex, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | AVENUE CORPORATE PLANNING LIMITED |
|---|---|---|
| Company Number | : | 04605634 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30b The Avenue, Hatch End, Middlesex, HA5 4EY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30b, The Avenue, Hatch End, Pinner, England, HA5 4EY | Secretary | 12 September 2016 | Active |
| 30b The Avenue, Hatch End, HA5 4EY | Director | 02 December 2002 | Active |
| 43, Beaufort Avenue, Fareham, England, PO16 7PE | Director | 15 April 2021 | Active |
| 6 Meadow Bank, Watford, WD19 4NP | Secretary | 02 December 2002 | Active |
| 8 The Avenue, Cheltenham, GL53 9BJ | Director | 12 September 2006 | Active |
| 58 Park View, Hatch End, Pinner, HA5 4LN | Director | 29 January 2008 | Active |
| 6 Meadow Bank, Watford, WD19 4NP | Director | 01 March 2005 | Active |
| 55 The Chantries, Balbriggan, Dublin, Eire, EIRE | Director | 02 December 2002 | Active |
| 30b The Avenue, Hatch End, HA5 4EY | Director | 02 December 2002 | Active |
| 30b The Avenue, Hatch End, Pinner, HA5 4EY | Director | 02 December 2002 | Active |
| Mrs Janice Mary Newman | ||
| Notified on | : | 13 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Gable, Pinner Hill Farm, Pinner, England, HA5 3YQ |
| Nature of control | : |
|
| Mr Richard Charles Green | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30b, The Avenue, Pinner, England, HA5 4EY |
| Nature of control | : |
|
| Miss Seema Dutta | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30b, The Avenue, Pinner, England, HA5 4EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-21 | Officers | Appoint person director company with name date. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-11 | Accounts | Change account reference date company previous extended. | Download |
| 2020-09-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-03 | Officers | Termination director company with name termination date. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-03-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-20 | Accounts | Change account reference date company previous shortened. | Download |
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