AVENUE ELMERS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02394293

Incorporation date

12/06/1989

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1989)

02/12/2025

Total exemption full accounts made up to 2025-06-23

View PDF (6 pages)

02/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

07/11/2024

Total exemption full accounts made up to 2024-06-23

View PDF (6 pages)

03/08/2024

Confirmation statement made on 2023-08-18 with updates

View PDF (5 pages)

03/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

24/11/2023

Total exemption full accounts made up to 2023-06-23

View PDF (6 pages)

12/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (5 pages)

14/11/2022

Registered office address changed from 1 Ashwood Road Woking GU22 7JR England to 1 Ashwood Place Ashwood Road Woking GU22 7JR on 2022-11-14

View PDF (1 pages)

17/10/2022

Total exemption full accounts made up to 2022-06-23

View PDF (6 pages)

29/08/2022

Registered office address changed from 1 Avenue Elmers Flat 11 Surbiton KT6 4SP England to 1 Ashwood Road Woking GU22 7JR on 2022-08-29

View PDF (1 pages)

07/08/2022

Confirmation statement made on 2022-08-02 with updates

View PDF (5 pages)

29/11/2021

Total exemption full accounts made up to 2021-06-23

View PDF (6 pages)

03/08/2021

Confirmation statement made on 2021-08-02 with updates

View PDF (5 pages)

15/09/2020

Total exemption full accounts made up to 2020-06-23

View PDF (6 pages)

09/08/2020

Confirmation statement made on 2020-08-02 with updates

View PDF (5 pages)

03/10/2019

Total exemption full accounts made up to 2019-06-23

View PDF (6 pages)

07/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

08/01/2019

Total exemption full accounts made up to 2018-06-23

View PDF (8 pages)

04/08/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (5 pages)

13/02/2018

Total exemption full accounts made up to 2017-06-23

View PDF (8 pages)

04/08/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (5 pages)

04/08/2017

Termination of appointment of Andrew Stephen Cuckson as a secretary on 2017-08-04

View PDF (1 pages)

27/12/2016

Registered office address changed from Flat 3, 1 Avenue Elmers Surbiton KT6 4SP England to 1 Avenue Elmers Flat 11 Surbiton KT6 4SP on 2016-12-27

View PDF (1 pages)

26/12/2016

Appointment of Mr Bruno Magaro as a secretary on 2016-12-26

View PDF (2 pages)

26/12/2016

Appointment of Mr Bruno Magaro as a director on 2016-12-26

View PDF (2 pages)

02/12/2016

Total exemption full accounts made up to 2016-06-23

View PDF (6 pages)

06/09/2016

Termination of appointment of James Christian Nash as a secretary on 2016-09-05

View PDF (1 pages)

05/09/2016

Termination of appointment of James Christian Nash as a director on 2016-09-05

View PDF (1 pages)

05/09/2016

Appointment of Mr Andrew Stephen Cuckson as a secretary on 2016-09-05

View PDF (2 pages)

04/09/2016

Registered office address changed from Flat 1, 1 Avenue Elmers Surbiton KT6 4SP England to Flat 3, 1 Avenue Elmers Surbiton KT6 4SP on 2016-09-04

View PDF (1 pages)

04/09/2016

Registered office address changed from Flat 2 1 Avenue Elmers Surbiton Surrey KT6 4SP to Flat 1, 1 Avenue Elmers Surbiton KT6 4SP on 2016-09-04

View PDF (1 pages)

13/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

17/02/2016

Total exemption full accounts made up to 2015-06-23

View PDF (8 pages)

05/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (7 pages)

28/11/2014

Total exemption full accounts made up to 2014-06-23

View PDF (8 pages)

10/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (7 pages)

11/12/2013

Total exemption full accounts made up to 2013-06-23

View PDF (8 pages)

05/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (7 pages)

14/11/2012

Total exemption full accounts made up to 2012-06-23

View PDF (8 pages)

07/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (7 pages)

29/11/2011

Total exemption full accounts made up to 2011-06-23

View PDF (8 pages)

22/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (7 pages)

19/01/2011

Appointment of Andrew Stephen Cuckson as a director

View PDF (3 pages)

19/01/2011

Appointment of James Christian Nash as a director

View PDF (3 pages)

19/01/2011

Appointment of James Christian Nash as a secretary

View PDF (3 pages)

19/01/2011

Termination of appointment of John Lloyd as a director

View PDF (2 pages)

19/01/2011

Termination of appointment of Colin Pearson as a director

View PDF (2 pages)

19/01/2011

Termination of appointment of Colin Pearson as a secretary

View PDF (2 pages)

19/01/2011

Registered office address changed from Mr C J Pearson, Flat 11, 1, Avenue Elmers, Surbiton, Surrey, KT6 4SP. on 2011-01-19

View PDF (2 pages)

01/11/2010

Total exemption full accounts made up to 2010-06-23

View PDF (8 pages)

16/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (7 pages)

20/10/2009

Total exemption full accounts made up to 2009-06-23

View PDF (8 pages)

18/08/2009

Return made up to 02/08/09; full list of members

View PDF (13 pages)

18/08/2009

Director's change of particulars / john lloyd / 01/08/2009

View PDF (1 pages)

20/11/2008

Total exemption full accounts made up to 2008-06-23

View PDF (8 pages)

28/08/2008

Return made up to 02/08/08; change of members

View PDF (7 pages)

11/12/2007

Total exemption full accounts made up to 2007-06-23

View PDF (8 pages)

10/09/2007

Return made up to 02/08/07; change of members

View PDF (7 pages)

20/12/2006

Total exemption full accounts made up to 2006-06-23

View PDF (8 pages)

30/08/2006

Return made up to 02/08/06; full list of members

View PDF (13 pages)

28/11/2005

Total exemption full accounts made up to 2005-06-23

View PDF (8 pages)

05/09/2005

Return made up to 02/08/05; full list of members

View PDF (13 pages)

21/01/2005

Total exemption full accounts made up to 2004-06-23

View PDF (8 pages)

13/09/2004

Return made up to 02/08/04; full list of members

View PDF (13 pages)

14/12/2003

Full accounts made up to 2003-06-23

View PDF (10 pages)

03/09/2003

Return made up to 02/08/03; full list of members

View PDF (13 pages)

19/11/2002

Full accounts made up to 2002-06-23

View PDF (10 pages)

29/08/2002

Return made up to 02/08/02; full list of members

View PDF (12 pages)

13/11/2001

Full accounts made up to 2001-06-23

View PDF (10 pages)

23/08/2001

Return made up to 02/08/01; full list of members

View PDF (11 pages)

20/11/2000

Full accounts made up to 2000-06-23

View PDF (10 pages)

30/08/2000

Return made up to 02/08/00; change of members

View PDF (6 pages)

23/11/1999

Full accounts made up to 1999-06-23

View PDF (10 pages)

26/08/1999

Return made up to 02/08/99; change of members

View PDF (8 pages)

20/11/1998

Full accounts made up to 1998-06-23

View PDF (10 pages)

24/08/1998

Return made up to 02/08/98; full list of members

View PDF (6 pages)

10/11/1997

Full accounts made up to 1997-06-23

View PDF (11 pages)

28/08/1997

Return made up to 02/08/97; change of members

View PDF (6 pages)

05/12/1996

Full accounts made up to 1996-06-23

View PDF (11 pages)

19/09/1996

Return made up to 02/08/96; change of members

View PDF (6 pages)

19/09/1996

Director resigned

View PDF (1 pages)

21/11/1995

Full accounts made up to 1995-06-23

View PDF (11 pages)

30/08/1995

Return made up to 02/08/95; full list of members

View PDF (6 pages)

14/11/1994

Full accounts made up to 1994-06-23

View PDF (0 pages)

04/09/1994

Return made up to 02/08/94; full list of members

View PDF (0 pages)

26/11/1993

Full accounts made up to 1993-06-23

View PDF (0 pages)

06/09/1993

Return made up to 02/08/93; full list of members

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26/10/1992

Full accounts made up to 1992-06-23

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03/09/1992

Return made up to 02/08/92; full list of members

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27/11/1991

Full accounts made up to 1991-06-23

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27/11/1991

Registered office changed on 27/11/91 from: haredon house london road north cheam surrey SM39BS

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04/09/1991

Return made up to 02/08/91; change of members

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11/07/1991

Director resigned

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05/03/1991

New director appointed

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05/03/1991

Director resigned;new director appointed

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05/03/1991

Director resigned;new director appointed

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05/03/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/12/1990

Ad 20/11/90--------- £ si 1@10=10 £ ic 150/160

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15/08/1990

Ad 02/08/90--------- £ si 2@10 £ si [email protected]

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15/08/1990

Full accounts made up to 1990-06-23

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15/08/1990

Return made up to 02/08/90; full list of members

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29/06/1990

Ad 26/04/90-25/05/90 £ si 10@10=100 £ ic 20/120

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06/09/1989

Accounting reference date notified as 23/06

View PDF (0 pages)

12/06/1989

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

23/06/2025

Next confirmation date

02/08/2026

Last change occurred

23/06/2025

Accounts

Total Exemption Full

Last made up date

23/06/2025

Next account date

23/06/2026

Next due on

23/03/2027

See more events →

Financial Ratios

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

2021
0
12.57K
-
0.00
12.38K
-

2022
0
6.46K
-
0.00
7.49K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Cuckson, Andrew Stephen	Director	23/12/2010 - Present	2
Nash, James Christian	Director	22/12/2010 - 04/09/2016	1
Magaro, Bruno	Director	26/12/2016 - Present	2
Magaro, Bruno	Secretary	25/12/2016 - Present	-
Cuckson, Andrew Stephen	Secretary	04/09/2016 - 03/08/2017	-

Persons with Significant Control

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

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Description

About AVENUE ELMERS MANAGEMENT COMPANY LIMITED

AVENUE ELMERS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 12/06/1989 with the registered office located at 1 Ashwood Place, Ashwood Road, Woking GU22 7JR. There are currently 3 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 AVENUE ELMERS MANAGEMENT COMPANY LIMITED?

AVENUE ELMERS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 12/06/1989 .

Where is AVENUE ELMERS MANAGEMENT COMPANY LIMITED located?

AVENUE ELMERS MANAGEMENT COMPANY LIMITED is registered at 1 Ashwood Place, Ashwood Road, Woking GU22 7JR.

What does AVENUE ELMERS MANAGEMENT COMPANY LIMITED do?

AVENUE ELMERS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AVENUE ELMERS MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/12/2025: Total exemption full accounts made up to 2025-06-23.