AVENUE CONSULTING LTD.
MOLD

Hellopages » Flintshire » Flintshire » CH7 1HP

Company number 04034312
Status Active
Incorporation Date 14 July 2000
Company Type Private Limited Company
Address BRONCOED HOUSE BRONCOED BUSINESS PARK, WREXHAM ROAD, MOLD, FLINTSHIRE, CH7 1HP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 70229 - Management consultancy activities other than financial management, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AVENUE CONSULTING LTD. are www.avenueconsulting.co.uk, and www.avenue-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Avenue Consulting Ltd is a Private Limited Company. The company registration number is 04034312. Avenue Consulting Ltd has been working since 14 July 2000. The present status of the company is Active. The registered address of Avenue Consulting Ltd is Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire Ch7 1hp. The company`s financial liabilities are £7.16k. It is £6.15k against last year. The cash in hand is £7.37k. It is £-17.16k against last year. And the total assets are £22.5k, which is £-8.68k against last year. THOMPSON, Susan, Dr is a Secretary of the company. THOMPSON, Anna Mair is a Director of the company. THOMPSON, Neil, Dr is a Director of the company. THOMPSON, Susan, Dr is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other publishing activities".


avenue consulting Key Finiance

LIABILITIES £7.16k
+611%
CASH £7.37k
-70%
TOTAL ASSETS £22.5k
-28%
All Financial Figures

Current Directors

Secretary
THOMPSON, Susan, Dr
Appointed Date: 14 July 2000
Director
THOMPSON, Anna Mair
Appointed Date: 01 February 2015
43 years old
Director
THOMPSON, Neil, Dr
Appointed Date: 14 July 2000
70 years old
Director
THOMPSON, Susan, Dr
Appointed Date: 14 July 2000
70 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 14 July 2000
Appointed Date: 14 July 2000
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 14 July 2000
Appointed Date: 14 July 2000

Persons With Significant Control

Professor Neil Thompson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENUE CONSULTING LTD. Events

04 Oct 2016
Total exemption small company accounts made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 July 2015
28 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
12 Feb 2015
Appointment of Miss Anna Mair Thompson as a director on 1 February 2015
...
... and 36 more events
24 Jul 2000
Secretary resigned
18 Jul 2000
New director appointed
18 Jul 2000
New secretary appointed;new director appointed
18 Jul 2000
Director resigned
14 Jul 2000
Incorporation

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