AVENUE GROUP LTD

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

This company is commonly known as Avenue Group Ltd. The company was founded 41 years ago and was given the registration number 01706168. The firm's registered office is in COLNBROOK. You can find them at 3 David Road, Poyle Industrial Estate, Colnbrook, Slough Berkshire. This company's SIC code is 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants.

Company Information

Name	:	AVENUE GROUP LTD
Company Number	:	01706168
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 March 1983
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants 46190 - Agents involved in the sale of a variety of goods 47520 - Retail sale of hardware, paints and glass in specialised stores 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	3 David Road, Poyle Industrial Estate, Colnbrook, Slough Berkshire, SL3 0TW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Little Paddock South View Road, Pinner, HA5 3YA	Secretary	01 August 1996	Active
5 Withey Close, Windsor, SL4 5QX	Director	-	Active
Little Paddock South View Road, Pinner, HA5 3YA	Director	-	Active
3 David Road, Poyle Industrial Estate, Colnbrook, SL3 0TW	Director	01 May 2011	Active
Little Paddock South View Road, Pinner, HA5 3YA	Secretary	01 April 1992	Active
4 Harvest Road, Englefield Green, Egham, TW20 0QS	Secretary	01 April 1993	Active
4 Harvest Road, Englefield Green, Egham, TW20 0QS	Secretary	-	Active
4 Harvest Road, Englefield Green, Egham, TW20 0QS	Director	-	Active

People with Significant Control

Andesk Tld
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	3, David Road, Slough, England, SL3 0TW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Duncan Maxwell Clarke
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1947
Nationality	:	British
Country of residence	:	England
Address	:	5, Withey Close, Windsor, England, SL4 5QX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Brian Harold Pike
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1934
Nationality	:	British
Country of residence	:	England
Address	:	Little Paddock, South View Road, Pinner, England, HA5 3YA
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Mark Russell Wagstaff
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1973
Nationality	:	British
Address	:	3 David Road, Colnbrook, SL3 0TW
Nature of control	:	Significant influence or control Significant influence or control as trust 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-02-29	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-11	Persons with significant control	Notification of a person with significant control.	Download
2023-04-26	Accounts	Accounts with accounts type total exemption full.	Download
2023-02-08	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-26	Accounts	Accounts with accounts type total exemption full.	Download
2022-02-11	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-20	Accounts	Accounts with accounts type total exemption full.	Download
2021-02-11	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-16	Accounts	Accounts with accounts type total exemption full.	Download
2020-03-22	Confirmation statement	Confirmation statement with updates.	Download
2020-02-17	Confirmation statement	Confirmation statement with updates.	Download
2020-02-14	Confirmation statement	Confirmation statement with updates.	Download
2019-11-29	Capital	Capital allotment shares.	Download
2019-04-29	Accounts	Accounts with accounts type total exemption full.	Download
2019-02-11	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-18	Accounts	Accounts with accounts type total exemption full.	Download
2018-02-23	Confirmation statement	Confirmation statement with updates.	Download
2018-02-23	Persons with significant control	Cessation of a person with significant control.	Download
2017-12-22	Accounts	Accounts with accounts type total exemption full.	Download
2017-12-01	Capital	Capital allotment shares.	Download
2017-12-01	Capital	Capital allotment shares.	Download
2017-12-01	Capital	Capital cancellation shares.	Download
2017-10-30	Resolution	Resolution.	Download
2017-10-20	Accounts	Change account reference date company current shortened.	Download
2017-07-31	Confirmation statement	Confirmation statement with no updates.	Download