Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AVENUE SALES AND MARKETING LIMITED

Company number 03870052

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2024 PSC04 Change of details for Mr Simon Johnson as a person with significant control on 28 November 2024
04 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
25 Apr 2024 PSC04 Change of details for Mr Simon Johnson as a person with significant control on 6 April 2024
08 Apr 2024 AP01 Appointment of Mr Danh Van Vo as a director on 6 April 2024
18 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 2 November 2023 with updates
25 May 2023 PSC04 Change of details for Mr Simon Johnson as a person with significant control on 12 January 2023
05 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
04 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
19 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2022 MA Memorandum and Articles of Association
13 May 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 304
13 May 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 303
13 May 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 303
29 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jan 2022 AP01 Appointment of Mr Bruno Di Tommazi as a director on 21 January 2022
03 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
18 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
18 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
12 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
15 Nov 2019 CH01 Director's details changed for Mr Simon Johnson on 15 November 2019
15 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
15 Nov 2019 PSC04 Change of details for Mr Simon Johnson as a person with significant control on 15 November 2019