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AVENUE SALES AND MARKETING LIMITED

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

This company is commonly known as Avenue Sales And Marketing Limited. The company was founded 24 years ago and was given the registration number 03870052. The firm's registered office is in KENT. You can find them at 139 Watling Street, Gillingham, Kent, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AVENUE SALES AND MARKETING LIMITED
Company Number:03870052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:139 Watling Street, Gillingham, Kent, ME7 2YY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haven Cottage, Pinesfield Lane, Trottiscliffe, West Malling, United Kingdom, ME19 5EN

Secretary02 November 1999Active
Flat 28, Newsom House, 123 Loughborough Park, London, England, SW9 8FU

Director21 January 2022Active
Orchard End, 4 The Paddock, Emberton, Olney, England, MK46 5DJ

Director01 July 2013Active
Haven Cottage, Pinesfield Lane, Trottiscliffe, West Malling, United Kingdom, ME19 5EN

Director02 November 1999Active
Haven Cottage, Pinesfield Lane, Trottiscliffe, West Malling, United Kingdom, ME19 5EN

Director02 November 1999Active
139-141 Watling Street, Gillingham, United Kingdom, ME7 2YY

Director06 April 2024Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary02 November 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director02 November 1999Active

People with Significant Control

Mr Simon Johnson
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:Orchard End, 4 The Paddock, Olney, England, MK46 5DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 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

DateCategoryDescription
2024-04-08Officers

Appoint person director company with name date.

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2024-03-18Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-05-25Persons with significant control

Change to a person with significant control.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

Download
2022-11-04Confirmation statement

Confirmation statement with updates.

Download
2022-05-19Resolution

Resolution.

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2022-05-19Resolution

Resolution.

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2022-05-19Resolution

Resolution.

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2022-05-19Incorporation

Memorandum articles.

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2022-05-13Capital

Capital allotment shares.

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2022-05-13Capital

Capital allotment shares.

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2022-05-13Capital

Capital allotment shares.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

Download
2022-01-25Officers

Appoint person director company with name date.

Download
2021-11-03Confirmation statement

Confirmation statement with updates.

Download
2021-03-18Accounts

Accounts with accounts type total exemption full.

Download
2020-11-18Confirmation statement

Confirmation statement with updates.

Download
2020-03-12Accounts

Accounts with accounts type total exemption full.

Download
2019-11-15Officers

Change person director company with change date.

Download
2019-11-15Confirmation statement

Confirmation statement with updates.

Download
2019-11-15Persons with significant control

Change to a person with significant control.

Download
2019-03-14Accounts

Accounts with accounts type total exemption full.

Download
2018-11-02Confirmation statement

Confirmation statement with updates.

Download
2018-07-03Persons with significant control

Change to a person with significant control.

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