Avenue Insurance Partners Limited in Bradley Stoke BRISTOL

Avenue Insurance Partners Limited BRISTOL

Founded in 2016, Avenue Insurance Partners, classified under reg no. 10322051 is an active company. Currently registered at First Floor, Equinox North Great Park Road BS32 4QL, Bristol the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2017-08-16 Avenue Insurance Partners Limited is no longer carrying the name Tavins.

At the moment there are 2 directors in the the company, namely Joshua L. and Neil M.. In addition one secretary - Neil M. - is with the firm. As of 28 April 2024, there was 1 ex director - Ronald R.. There were no ex secretaries.

Avenue Insurance Partners Limited Address / Contact

Office Address	First Floor, Equinox North Great Park Road
Office Address2	Bradley Stoke
Town	Bristol
Post code	BS32 4QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10322051
Date of Incorporation	Wed, 10th Aug 2016
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Joshua L.

Position: Director

Appointed: 04 April 2019

Neil M.

Position: Director

Appointed: 10 August 2016

Neil M.

Position: Secretary

Appointed: 10 August 2016

Ronald R.

Position: Director

Appointed: 10 August 2016

Resigned: 04 April 2019

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Bentley Park (Uk) Limited from Bristol, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ronald R. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Bentley Park (Uk) Limited

1 Westpoint Court Great Park Road, Bradley Stoke, Bristol, BS32 4PY, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	9515595
Notified on	7 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ronald R.

Notified on	10 August 2016
Ceased on	7 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Tavins	August 16, 2017

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-26 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-26 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, August 2023	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 10th, August 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, August 2023	accounts	Free Download (42 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 10th, August 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-01-26 filed on: 26th, January 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 22nd, September 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, September 2022	accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 22nd, September 2022	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 22nd, September 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 30th, August 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, August 2022	accounts	Free Download (39 pages)
AD01	Registered office address changed from 20 st Dunstans Hill St. Dunstan's Hill London EC3R 8HL England to First Floor, Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL on 2022-06-06 filed on: 6th, June 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates 2022-01-26 filed on: 26th, January 2022	confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2021-09-16: 1000000.00 GBP filed on: 26th, January 2022	capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 7th, September 2021	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 7th, September 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 7th, September 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, September 2021	accounts	Free Download (40 pages)
CS01	Confirmation statement with updates 2021-07-13 filed on: 13th, July 2021	confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, February 2021	accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 15th, February 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 15th, February 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, January 2021	accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 11th, January 2021	other	Free Download (1 page)
SH01	Statement of Capital on 2020-12-17: 900000.00 GBP filed on: 22nd, December 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-07-13 filed on: 28th, July 2020	confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2020-06-23: 800000.00 GBP filed on: 14th, July 2020	capital	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2019-07-13 filed on: 16th, July 2019	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2019-04-04 filed on: 8th, April 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-04 filed on: 8th, April 2019	officers	Free Download (1 page)
SH01	Statement of Capital on 2018-12-21: 700000.00 GBP filed on: 21st, December 2018	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-07-13 filed on: 13th, July 2018	confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2018-05-24: 500000.00 GBP filed on: 24th, May 2018	capital	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 15th, May 2018	accounts	Free Download (19 pages)
AD01	Registered office address changed from First Floor, Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL England to 20 st Dunstans Hill St. Dunstan's Hill London EC3R 8HL on 2017-10-02 filed on: 2nd, October 2017	address	Free Download (1 page)
AA01	Current accounting period extended from 2016-12-31 to 2017-12-31 filed on: 7th, September 2017	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 23rd, August 2017	resolution	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-08-16 filed on: 16th, August 2017	resolution	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 16th, August 2017	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 16th, August 2017	change of name	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-08-09 filed on: 9th, August 2017	confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from Unit 1 Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY England to First Floor, Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL on 2017-08-07 filed on: 7th, August 2017	address	Free Download (1 page)
PSC02	Notification of a person with significant control 2017-08-02 filed on: 2nd, August 2017	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017-08-02 filed on: 2nd, August 2017	persons with significant control	Free Download (1 page)
SH01	Statement of Capital on 2017-08-01: 300000.00 GBP filed on: 2nd, August 2017	capital	Free Download (3 pages)
AP01	New director was appointed on 2017-07-05 filed on: 5th, July 2017	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2017-08-31 to 2016-12-31 filed on: 4th, January 2017	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, August 2016	incorporation	Free Download

Avenue Insurance Partners Limited BRISTOL

Avenue Insurance Partners Limited Address / Contact

Company Information / Profile

Company staff

Joshua L.

Neil M.

Neil M.

Ronald R.

People with significant control

Company previous names

Company filings

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