Avenue 25 Consultants Limited in Hatch End PINNER

Avenue 25 Consultants Limited PINNER

Avenue 25 Consultants started in year 1998 as Private Limited Company with registration number 03517181. The Avenue 25 Consultants company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Pinner at 25 The Avenue. Postal code: HA5 4EN.

There is a single director in the firm at the moment - Timothy G., appointed on 25 February 1998. In addition, a secretary was appointed - Catherine G., appointed on 25 February 1998. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Avenue 25 Consultants Limited Address / Contact

Office Address	25 The Avenue
Office Address2	Hatch End
Town	Pinner
Post code	HA5 4EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03517181
Date of Incorporation	Wed, 25th Feb 1998
Industry	Dormant Company
End of financial Year	28th February
Company age	26 years old
Account next due date	Sat, 30th Nov 2024 (215 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Catherine G.

Position: Secretary

Appointed: 25 February 1998

Timothy G.

Position: Director

Appointed: 25 February 1998

Alcait Limited

Position: Nominee Director

Appointed: 25 February 1998

Resigned: 25 February 1998

Branksome Corporate Services Limited

Position: Nominee Secretary

Appointed: 25 February 1998

Resigned: 25 February 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Timothy G. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.

Timothy G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	100	100	100	100

Balance Sheet
Net Assets Liabilities				100	100	100	100	100	100	100
Cash Bank In Hand			100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100		100	100	100	100	100	100	100
Number Shares Allotted		100		100	100	100	100	100	100	100
Par Value Share		1		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 21st, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 21st, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 20th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 4th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/02/28 filed on: 20th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 4th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 26th, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 4th, November 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/25 filed on: 24th, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/24	capital
AA	Total exemption full accounts record for the accounting period up to 2016/02/28 filed on: 22nd, April 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 31st, May 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/25 filed on: 3rd, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/03	capital
AA	Total exemption full accounts record for the accounting period up to 2014/02/28 filed on: 18th, November 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/25 filed on: 28th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 23rd, April 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/25 filed on: 22nd, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/02/28 filed on: 16th, May 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/02/25 filed on: 1st, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 4th, July 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/02/25 filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 20th, May 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/25 filed on: 1st, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/02/28 filed on: 28th, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/02/26 with complete member list filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/02/28 filed on: 31st, July 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2008/03/27 with complete member list filed on: 27th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 25th, March 2007	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 25th, March 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/03/21 with complete member list filed on: 21st, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/21 with complete member list filed on: 21st, March 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 24th, August 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 24th, August 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/03/17 with complete member list filed on: 17th, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/17 with complete member list filed on: 17th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 5th, May 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/02/28 filed on: 5th, May 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/03/03 with complete member list filed on: 3rd, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/03 with complete member list filed on: 3rd, March 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/02/28 filed on: 7th, February 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/02/28 filed on: 7th, February 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/03/30 with complete member list filed on: 30th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/30 with complete member list filed on: 30th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/02/28 filed on: 21st, August 2003	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2003/02/28 filed on: 21st, August 2003	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2002/02/28 filed on: 17th, March 2003	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2002/02/28 filed on: 17th, March 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/03/14 with complete member list filed on: 14th, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/03/14 with complete member list filed on: 14th, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/01 with complete member list filed on: 1st, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/01 with complete member list filed on: 1st, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/02/28 filed on: 28th, November 2001	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/02/28 filed on: 28th, November 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/03/07 with complete member list filed on: 7th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/07 with complete member list filed on: 7th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/02/28 filed on: 12th, October 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/02/28 filed on: 12th, October 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/06 with complete member list filed on: 6th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/06 with complete member list filed on: 6th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 19th, October 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 19th, October 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/03/29 with complete member list filed on: 29th, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/03/29 with complete member list filed on: 29th, March 1999	annual return	Free Download (6 pages)

Avenue 25 Consultants Limited PINNER

Avenue 25 Consultants Limited Address / Contact

Company Information / Profile

Company staff

Catherine G.

Timothy G.

Alcait Limited

Branksome Corporate Services Limited

People with significant control

Annual reports financial information

Company filings

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