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AVENUE OFFICE SUPPLIES LIMITED

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

This company is commonly known as Avenue Office Supplies Limited. The company was founded 28 years ago and was given the registration number 03167352. The firm's registered office is in COLNBROOK, SLOUGH. You can find them at 3 David Road, Poyle Industrial Estate, Colnbrook, Slough, Berkshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:AVENUE OFFICE SUPPLIES LIMITED
Company Number:03167352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1996
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

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 InformationRoleAppointedStatus
3 David Road, Poyle Industrial Estate, Colnbrook, Slough, SL3 0TW

Secretary01 March 2013Active
5 Withey Close, Windsor, SL4 5QX

Director04 March 1996Active
Little Paddock South View Road, Pinner, HA5 3YA

Director04 March 1996Active
3 David Road, Poyle Industrial Estate, Colnbrook, Slough, SL3 0TW

Director01 May 2011Active
Little Paddock South View Road, Pinner, HA5 3YA

Secretary04 March 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary04 March 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director04 March 1996Active

People with Significant Control

Avenue Group Ltd
Notified on:31 October 2017
Status:Active
Country of residence:England
Address:3, David Road, Slough, England, SL3 0TW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian Harold Pike
Notified on:06 April 2016
Status:Active
Date of birth:July 1934
Nationality:British
Country of residence:England
Address:3, David Road, Slough, England, SL3 0TW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Duncan Maxwell Clarke
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:3, David Road, Slough, England, SL3 0TW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Russell Wagstaff
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:3, David Road, Slough, England, SL3 0TW
Nature of control:
  • Ownership of shares 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type dormant.

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2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type dormant.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2022-02-01Accounts

Accounts with accounts type dormant.

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2021-08-25Accounts

Accounts with accounts type dormant.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type dormant.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type dormant.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2018-01-29Persons with significant control

Cessation of a person with significant control.

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2018-01-29Persons with significant control

Cessation of a person with significant control.

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2018-01-29Persons with significant control

Cessation of a person with significant control.

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2018-01-29Persons with significant control

Notification of a person with significant control.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-10-20Accounts

Change account reference date company current shortened.

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2017-06-06Accounts

Change account reference date company previous extended.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts amended with accounts type total exemption small.

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