12 The Avenue Management Limited
Company Profile
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Micro12 The Avenue Management Limited
02945272•Private Limited With Share Capital
40 Minford Gardens, Minford Gardens, London, W140AN
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Incorporated
04/07/1994
Company Age
31 years
Directors
5
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
12 The Avenue Management Limited (02945272) is a private limited with share capital incorporated on 04/07/1994 (31 years old) and registered in london, W140AN. The company operates under SIC code 68100 and is classified as Micro.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 04/07/1994
W140AN
Financial Overview
Total Assets
£26.2K
Liabilities
£7.4K
Net Assets
£18.7K
Est. Turnover
£78.7K
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Move Registers To Sail Company
Category:Address
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Sail Address Company
Category:Address
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Annual Return
Date:16-07-2007
Legacy
Category:Officers
Date:16-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2005
Legacy
Category:Annual Return
Date:28-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2005
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Annual Return
Date:16-07-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Officers
Date:21-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2003
Legacy
Category:Annual Return
Date:16-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2003
Legacy
Category:Officers
Date:08-11-2002
Legacy
Category:Annual Return
Date:30-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2002
Legacy
Category:Annual Return
Date:01-08-2001
Legacy
Category:Officers
Date:01-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2001
Legacy
Category:Annual Return
Date:10-08-2000
Legacy
Category:Officers
Date:28-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2000
Legacy
Category:Officers
Date:29-11-1999
Legacy
Category:Annual Return
Date:04-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1999
Legacy
Category:Officers
Date:04-12-1998
Legacy
Category:Officers
Date:23-09-1998
Legacy
Category:Officers
Date:23-09-1998
Legacy
Category:Annual Return
Date:17-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-1998
Legacy
Category:Annual Return
Date:20-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-1997
Legacy
Category:Officers
Date:21-08-1996
Legacy
Category:Annual Return
Date:21-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-1996
Legacy
Category:Annual Return
Date:31-07-1995
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/04/2026
Filing Date25/04/2025
Latest Accounts31/07/2024
Trading Addresses
40 Minford Gardens, London, W140ANRegistered
Related Companies
1
Contact
40 Minford Gardens, Minford Gardens, London, W140AN