Avenue Corporate Planning Limited

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Avenue Corporate Planning Limited

04605634Private Limited With Share Capital

30B The Avenue, Hatch End, Middlesex, HA54EY
Incorporated

02/12/2002

Company Age

23 years

Directors

2

Employees

4

SIC Code

70229

Risk

moderate risk

Company Overview

Registration, classification & business activity

Avenue Corporate Planning Limited (04605634) is a private limited with share capital incorporated on 02/12/2002 (23 years old) and registered in middlesex, HA54EY. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 02/12/2002
HA54EY
4 employees

Financial Overview

Total Assets

£48.6K

Liabilities

£52.7K

Net Assets

£-4.1K

Cash

£10.5K

Key Metrics

4

Employees

2

Directors

2

Shareholders

Board of Directors

1
director

Charges

12

Registered

12

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

90
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-10-2013
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-06-2013
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Legacy
Category:Insolvency
Date:20-11-2012
Legacy
Category:Insolvency
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2010
Termination Director Company With Name
Category:Officers
Date:25-11-2010
Legacy
Category:Insolvency
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Legacy
Category:Mortgage
Date:12-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Address
Date:27-04-2009
Legacy
Category:Officers
Date:27-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2008
Legacy
Category:Officers
Date:03-02-2008
Legacy
Category:Annual Return
Date:10-12-2007
Legacy
Category:Officers
Date:07-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Officers
Date:11-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2006
Legacy
Category:Mortgage
Date:22-07-2006
Legacy
Category:Mortgage
Date:24-06-2006
Legacy
Category:Mortgage
Date:24-06-2006
Legacy
Category:Mortgage
Date:24-06-2006
Legacy
Category:Mortgage
Date:18-05-2006
Legacy
Category:Mortgage
Date:18-05-2006
Legacy
Category:Mortgage
Date:18-05-2006
Legacy
Category:Mortgage
Date:24-03-2006
Legacy
Category:Mortgage
Date:24-03-2006
Legacy
Category:Annual Return
Date:26-01-2006
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Annual Return
Date:14-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2004
Legacy
Category:Officers
Date:22-09-2004
Legacy
Category:Officers
Date:11-06-2004
Legacy
Category:Annual Return
Date:05-01-2004
Legacy
Category:Accounts
Date:12-08-2003
Incorporation Company
Category:Incorporation
Date:02-12-2002

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

30B The Avenue, Hatch End, Pinner, Middlesex, HA54EYRegistered

Related Companies

1

Contact

02088684477
30B The Avenue, Hatch End, Middlesex, HA54EY