Company number 08241240
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address 17 LONDON ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7JT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 100
. The most likely internet sites of THE AVENUE CREATIVE AGENCY LTD are www.theavenuecreativeagency.co.uk, and www.the-avenue-creative-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The Avenue Creative Agency Ltd is a Private Limited Company.
The company registration number is 08241240. The Avenue Creative Agency Ltd has been working since 05 October 2012.
The present status of the company is Active. The registered address of The Avenue Creative Agency Ltd is 17 London Road Alderley Edge Cheshire Sk9 7jt. . HAIGH, Stephen Paul is a Secretary of the company. DEWS, Adrian Anthony is a Director of the company. WEAVER, James William is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 05 October 2012
Appointed Date: 05 October 2012
94 years old
Persons With Significant Control
Mr Adrian Anthony Dews
Notified on: 4 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn William Weaver
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THE AVENUE CREATIVE AGENCY LTD Events
25 Oct 2016
Confirmation statement made on 17 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
15 May 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 5 more events
12 Oct 2012
Appointment of Mr Adrian Anthony Dews as a director
12 Oct 2012
Appointment of Mr James William Weaver as a director
12 Oct 2012
Appointment of Mr Stephen Paul Haigh as a secretary
10 Oct 2012
Termination of appointment of Barbara Kahan as a director
05 Oct 2012
Incorporation