AVENUE CORPORATE PLANNING LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
AVENUE CORPORATE PLANNING LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
AVENUE CORPORATE PLANNING LIMITED was incorporated 21 years ago on 02/12/2002 and has the registered number: 04605634. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AVENUE CORPORATE PLANNING LIMITED was incorporated 21 years ago on 02/12/2002 and has the registered number: 04605634. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AVENUE CORPORATE PLANNING LIMITED - MIDDLESEX
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30B THE AVENUE
MIDDLESEX
HA5 4EY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KIRSTEN VALERIE RICHARDSON | Mar 1986 | British | Director | 2021-04-15 | CURRENT |
SEEMA DUTTA | Jan 1973 | British | Director | 2002-12-02 | CURRENT |
MISS SEEMA DUTTA | Secretary | 2016-09-12 | CURRENT | ||
RICHARD CHARLES GREEN | Nov 1954 | British | Director | 2002-12-02 UNTIL 2018-12-16 | RESIGNED |
GRAHAM RICHARD GREEN | Jul 1980 | British | Director | 2002-12-02 UNTIL 2004-08-31 | RESIGNED |
JOHN GILMARTIN | Apr 1955 | British | Director | 2002-12-02 UNTIL 2004-06-04 | RESIGNED |
ROGER ANTHONY FELDMAN | Mar 1947 | British | Director | 2005-03-01 UNTIL 2016-09-12 | RESIGNED |
IAN COCKBURN | Dec 1953 | British | Director | 2008-01-29 UNTIL 2010-11-11 | RESIGNED |
MR DAVID HENRY BAKER | Sep 1949 | British | Director | 2006-09-12 UNTIL 2007-11-03 | RESIGNED |
ROGER ANTHONY FELDMAN | Mar 1947 | British | Secretary | 2002-12-02 UNTIL 2016-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Janice Mary Newman | 2020-05-13 | 6/1975 | Pinner |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Charles Green | 2016-04-06 - 2018-12-16 | 11/1954 | Pinner |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors |
Miss Seema Dutta | 2016-04-06 | 1/1973 | Pinner |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Avenue Corporate Planning Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-03-2023 | £869 Cash £-6,920 equity |
Avenue Corporate Planning Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-03-2022 | £869 Cash £-8,664 equity |
Avenue Corporate Planning Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-31 | 31-03-2021 | £4,469 Cash £-8,237 equity |
AVENUE_CORPORATE_PLANNING - Accounts | 2019-12-21 | 31-03-2019 | £14,861 equity |
AVENUE_CORPORATE_PLANNING - Accounts | 2019-04-11 | 31-03-2018 | £3,070 equity |
AVENUE_CORPORATE_PLANNING - Accounts | 2018-03-17 | 31-03-2017 | £13,692 equity |
AVENUE_CORPORATE_PLANNING - Accounts | 2017-03-03 | 31-03-2016 | £2,733 Cash £15,652 equity |
AVENUE_CORPORATE_PLANNING - Accounts | 2016-03-15 | 31-03-2015 | £200 Cash £22,816 equity |