AVENIR CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

04438434

Incorporation date

14/05/2002

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2002)

26/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

25/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

26/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

21/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

29/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

26/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

28/02/2023

Micro company accounts made up to 2022-05-31

View PDF (9 pages)

28/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

16/02/2023

Change of details for Mr Ian Andrew Hunt as a person with significant control on 2021-12-01

View PDF (2 pages)

16/02/2023

Director's details changed for Ian Andrew Hunt on 2021-12-01

View PDF (2 pages)

28/05/2022

Micro company accounts made up to 2021-05-31

View PDF (9 pages)

01/03/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

20/01/2022

Secretary's details changed for Hs Secretarial Limited on 2021-12-01

View PDF (1 pages)

02/12/2021

Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP to 50/60 Station Road Cambridge CB1 2JH on 2021-12-02

View PDF (1 pages)

10/04/2021

Micro company accounts made up to 2020-05-31

View PDF (8 pages)

23/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

27/05/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

21/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

21/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (4 pages)

25/02/2019

Micro company accounts made up to 2018-05-31

View PDF (6 pages)

21/05/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (4 pages)

24/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

24/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

17/02/2017

Micro company accounts made up to 2016-05-31

View PDF (4 pages)

27/07/2016

Director's details changed for Ian Andrew Hunt on 2016-06-08

View PDF (2 pages)

06/06/2016

Appointment of Hs Secretarial Limited as a secretary on 2013-05-08

View PDF (2 pages)

06/06/2016

Termination of appointment of Legal Surfing Ltd (Registrars) as a secretary on 2013-05-08

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (4 pages)

22/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (9 pages)

18/11/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (9 pages)

03/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (4 pages)

16/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (4 pages)

25/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (9 pages)

25/02/2014

Secretary's details changed for Legal Surfing Ltd (Registrars) on 2014-01-24

View PDF (1 pages)

25/02/2014

Registered office address changed from Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge CB5 8EP England on 2014-02-25

View PDF (1 pages)

25/02/2014

Registered office address changed from Legal Surfing Centre St Andrews House 90 St Andrews Road Cambridge CB4 1DL on 2014-02-25

View PDF (1 pages)

10/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (4 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (9 pages)

06/06/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (4 pages)

23/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (9 pages)

17/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (4 pages)

28/04/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (9 pages)

16/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (4 pages)

09/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

10/06/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

09/06/2009

Director's change of particulars / ian hunt / 13/05/2009

View PDF (1 pages)

29/05/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

13/06/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

08/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (2 pages)

15/05/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

16/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (2 pages)

12/03/2007

Return made up to 14/05/06; full list of members

View PDF (2 pages)

08/03/2007

Director's particulars changed

View PDF (1 pages)

10/10/2006

Registered office changed on 10/10/06 from: 11 sturton street cambridge cambridgeshire CB1 2SN

View PDF (1 pages)

10/10/2006

Secretary's particulars changed

View PDF (1 pages)

07/06/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (2 pages)

22/06/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (1 pages)

27/05/2005

Return made up to 14/05/05; full list of members

View PDF (6 pages)

28/05/2004

Secretary's particulars changed

View PDF (1 pages)

25/05/2004

Return made up to 14/05/04; full list of members

View PDF (5 pages)

08/05/2004

Total exemption full accounts made up to 2003-05-31

View PDF (8 pages)

20/06/2003

Return made up to 14/05/03; full list of members

View PDF (5 pages)

23/08/2002

Resolutions

View PDF (0 pages)

23/08/2002

Resolutions

View PDF (0 pages)

23/08/2002

Resolutions

View PDF (1 pages)

23/08/2002

Registered office changed on 23/08/02 from: pendragon house, 65 london road st. Albans hertfordshire AL1 1LJ

View PDF (1 pages)

02/07/2002

New secretary appointed

View PDF (2 pages)

02/07/2002

New director appointed

View PDF (2 pages)

27/06/2002

Secretary resigned

View PDF (1 pages)

27/06/2002

Director resigned

View PDF (1 pages)

14/05/2002

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AVENIR CONSULTANTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2025

Next confirmation date

16/02/2027

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
291.06K
-
0.00
-
-

2022
1
277.46K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/05/2002 - 13/05/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/05/2002 - 13/05/2002	43699
Hunt, Ian Andrew	Director	14/05/2002 - Present	-
LEGAL SURFING LTD (REGISTRARS)	Corporate Secretary	13/05/2002 - 07/05/2013	29
HS SECRETARIAL LIMITED	Corporate Secretary	07/05/2013 - Present	56

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About AVENIR CONSULTANTS LIMITED

AVENIR CONSULTANTS LIMITED is an(a) Active company incorporated on 14/05/2002 with the registered office located at 50/60 Station Road, Cambridge CB1 2JH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVENIR CONSULTANTS LIMITED?

AVENIR CONSULTANTS LIMITED is currently Active. It was registered on 14/05/2002 .

Where is AVENIR CONSULTANTS LIMITED located?

AVENIR CONSULTANTS LIMITED is registered at 50/60 Station Road, Cambridge CB1 2JH.

What does AVENIR CONSULTANTS LIMITED do?

AVENIR CONSULTANTS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AVENIR CONSULTANTS LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-16 with no updates.