The Avenue Number One Management Company Limited

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The Avenue Number One Management Company Limited

04952236•Private Limited With Share Capital

1 Bridge Street, Evesham, Worcestershire, WR114SQ

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Incorporated

04/11/2003

Company Age

22 years

Directors

4

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

The Avenue Number One Management Company Limited (04952236) is a private limited with share capital incorporated on 04/11/2003 (22 years old) and registered in worcestershire, WR114SQ. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 04/11/2003
WR114SQ

Financial Overview

Total Assets

£32

Liabilities

£0

Net Assets

£32

Cash

£32

Key Metrics

4

Directors

30

Shareholders

Board of Directors

2
P
pam cull
director
N
nicholas philip lyons
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:30-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Capital Allotment Shares
Category:Capital
Date:13-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Capital Allotment Shares
Category:Capital
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Termination Director Company With Name
Category:Officers
Date:20-08-2013
Termination Director Company With Name
Category:Officers
Date:20-08-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-07-2013
Capital Allotment Shares
Category:Capital
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2012
Capital Allotment Shares
Category:Capital
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Termination Secretary Company With Name
Category:Officers
Date:20-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2006
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2005
Resolution
Category:Resolution
Date:25-08-2005
Resolution
Category:Resolution
Date:25-08-2005
Resolution
Category:Resolution
Date:25-08-2005
Legacy
Category:Address
Date:17-08-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Annual Return
Date:10-12-2004
Legacy
Category:Capital
Date:07-07-2004
Memorandum Articles
Category:Incorporation
Date:07-07-2004
Resolution
Category:Resolution
Date:07-07-2004
Resolution
Category:Resolution
Date:07-07-2004
Resolution
Category:Resolution
Date:07-07-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/08/2026
Filing Date01/09/2025
Latest Accounts30/11/2024

Trading Addresses

1 Bridge Street, Evesham, Worcestershire, WR114SQRegistered

Contact

1 Bridge Street, Evesham, Worcestershire, WR114SQ