This company is commonly known as Avenue53 Consulting Limited. The company was founded 15 years ago and was given the registration number 06883655. The firm's registered office is in WESTMINSTER,. You can find them at Manchester Square,, 18 Fitzhardinge Street,, Westminster,, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | AVENUE53 CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 06883655 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 2009 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Manchester Square,, 18 Fitzhardinge Street,, Westminster,, London, W1H 6EQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY | Director | 21 April 2009 | Active |
| Manchester Square, 18 Fitzhardinge Street, London, United Kingdom, W1H 6EQ | Director | 21 April 2009 | Active |
| 4, Park Road, Moseley, Birmingham, B13 8AB | Corporate Secretary | 21 April 2009 | Active |
| Manchester Square,, 18 Fitzhardinge Street,, Westminster,, W1H 6EQ | Director | 21 April 2009 | Active |
| Manchester Square,, 18 Fitzhardinge Street,, Westminster,, W1H 6EQ | Director | 12 December 2011 | Active |
| 4, Park Road, Moseley, Birmingham, B13 8AB | Director | 21 April 2009 | Active |
| Mrs Hilary Lewis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Manchester Square,, 18 Fitzhardinge Street,, Westminster,, United Kingdom, W1H 6EQ |
| Nature of control | : |
|
| Lewis Mike | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Manchester Square,, 18 Fitzhardinge Street,, Westminster,, United Kingdom, W1H 6EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-20 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-10-20 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-04-08 | Resolution | Resolution. | Download |
| 2023-04-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Accounts | Change account reference date company previous extended. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-14 | Officers | Change person director company with change date. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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