Company NameThe Avenue Creative Agency Ltd
Company StatusActive
Company Number08241240
CategoryPrivate Limited Company
Incorporation Date5 October 2012(11 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Adrian Anthony Dews
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2012(1 week after company formation)
Appointment Duration11 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 London Road
Alderley Edge
Cheshire
SK9 7JT
Director NameMr James William Weaver
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2012(1 week after company formation)
Appointment Duration11 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 London Road
Alderley Edge
Cheshire
SK9 7JT
Secretary NameMr Stephen Paul Haigh
StatusCurrent
Appointed12 October 2012(1 week after company formation)
Appointment Duration11 years, 6 months
RoleCompany Director
Correspondence Address17 London Road
Alderley Edge
Cheshire
SK9 7JT
Director NameMr Thomas Juniper
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2021(9 years, 1 month after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 London Road
Alderley Edge
Cheshire
SK9 7JT
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address17 London Road
Alderley Edge
Cheshire
SK9 7JT
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishAlderley Edge
WardAlderley Edge
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return17 October 2023 (6 months ago)
Next Return Due31 October 2024 (6 months, 2 weeks from now)

Filing History

31 October 2023Confirmation statement made on 17 October 2023 with no updates (3 pages)
13 July 2023Total exemption full accounts made up to 31 October 2022 (6 pages)
8 November 2022Confirmation statement made on 17 October 2022 with no updates (3 pages)
1 July 2022Total exemption full accounts made up to 31 October 2021 (7 pages)
1 December 2021Confirmation statement made on 17 October 2021 with no updates (3 pages)
1 December 2021Appointment of Mr Thomas Juniper as a director on 1 December 2021 (2 pages)
22 July 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
4 November 2020Confirmation statement made on 17 October 2020 with no updates (3 pages)
14 July 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
2 July 2020Change of details for Mr Adrian Anthony Dews as a person with significant control on 2 July 2020 (2 pages)
2 July 2020Change of details for Mr Martyn William Weaver as a person with significant control on 2 July 2020 (2 pages)
29 October 2019Confirmation statement made on 17 October 2019 with no updates (3 pages)
30 May 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
19 October 2018Confirmation statement made on 17 October 2018 with no updates (3 pages)
14 June 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
19 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
3 August 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
3 August 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
25 October 2016Confirmation statement made on 17 October 2016 with updates (6 pages)
25 October 2016Confirmation statement made on 17 October 2016 with updates (6 pages)
31 May 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
31 May 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
26 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(4 pages)
26 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(4 pages)
15 May 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
15 May 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
20 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(4 pages)
20 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(4 pages)
8 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
8 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
23 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
(4 pages)
23 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
(4 pages)
17 October 2012Statement of capital following an allotment of shares on 17 October 2012
  • GBP 100
(3 pages)
17 October 2012Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
17 October 2012Statement of capital following an allotment of shares on 17 October 2012
  • GBP 100
(3 pages)
17 October 2012Statement of capital following an allotment of shares on 17 October 2012
  • GBP 100
(3 pages)
17 October 2012Statement of capital following an allotment of shares on 17 October 2012
  • GBP 100
(3 pages)
17 October 2012Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
12 October 2012Appointment of Mr Stephen Paul Haigh as a secretary (1 page)
12 October 2012Appointment of Mr Adrian Anthony Dews as a director (2 pages)
12 October 2012Appointment of Mr James William Weaver as a director (2 pages)
12 October 2012Appointment of Mr Adrian Anthony Dews as a director (2 pages)
12 October 2012Appointment of Mr Stephen Paul Haigh as a secretary (1 page)
12 October 2012Appointment of Mr James William Weaver as a director (2 pages)
10 October 2012Termination of appointment of Barbara Kahan as a director (2 pages)
10 October 2012Termination of appointment of Barbara Kahan as a director (2 pages)
5 October 2012Incorporation (36 pages)
5 October 2012Incorporation (36 pages)