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 - MIDDLESEX

This company is listed in the following categories:
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

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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