AVENUE SALES AND MARKETING LIMITED

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AVENUE SALES AND MARKETING LIMITED

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Key Data

Status

Active

Company No.

03870052

Incorporation date

02/11/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

139 Watling Street, Gillingham, Kent ME7 2YYCopy
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Latest events (Record since 02/11/1999)
dot icon06/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon10/11/2025
Confirmation statement made on 2025-11-02 with updates
dot icon26/02/2025
Total exemption full accounts made up to 2024-12-31
dot icon17/12/2024
Change of details for Mr Simon Johnson as a person with significant control on 2024-11-28
dot icon04/11/2024
Confirmation statement made on 2024-11-02 with updates
dot icon25/04/2024
Change of details for Mr Simon Johnson as a person with significant control on 2024-04-06
dot icon08/04/2024
Appointment of Mr Danh Van Vo as a director on 2024-04-06
dot icon18/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/12/2023
Confirmation statement made on 2023-11-02 with updates
dot icon25/05/2023
Change of details for Mr Simon Johnson as a person with significant control on 2023-01-12
dot icon05/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon04/11/2022
Confirmation statement made on 2022-11-02 with updates
dot icon19/05/2022
Resolutions
dot icon19/05/2022
Resolutions
dot icon19/05/2022
Resolutions
dot icon19/05/2022
Memorandum and Articles of Association
dot icon13/05/2022
Statement of capital following an allotment of shares on 2022-01-21
dot icon13/05/2022
Statement of capital following an allotment of shares on 2021-12-31
dot icon13/05/2022
Statement of capital following an allotment of shares on 2021-12-31
dot icon29/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon25/01/2022
Appointment of Mr Bruno Di Tommazi as a director on 2022-01-21
dot icon03/11/2021
Confirmation statement made on 2021-11-02 with updates
dot icon18/03/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/11/2020
Confirmation statement made on 2020-11-02 with updates
dot icon12/03/2020
Total exemption full accounts made up to 2019-12-31
dot icon15/11/2019
Director's details changed for Mr Simon Johnson on 2019-11-15
dot icon15/11/2019
Confirmation statement made on 2019-11-02 with updates
dot icon15/11/2019
Change of details for Mr Simon Johnson as a person with significant control on 2019-11-15
dot icon14/03/2019
Total exemption full accounts made up to 2018-12-31
dot icon02/11/2018
Confirmation statement made on 2018-11-02 with updates
dot icon03/07/2018
Change of details for Mr Simon Johnson as a person with significant control on 2018-07-03
dot icon03/07/2018
Director's details changed for Mr Simon Johnson on 2018-07-03
dot icon03/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon16/11/2017
Confirmation statement made on 2017-11-02 with updates
dot icon11/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon08/11/2016
Confirmation statement made on 2016-11-02 with updates
dot icon05/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon03/12/2015
Annual return made up to 2015-11-02 with full list of shareholders
dot icon10/11/2015
Director's details changed for Mr Simon Johnson on 2015-11-10
dot icon24/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon14/11/2014
Annual return made up to 2014-11-02 with full list of shareholders
dot icon14/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon22/11/2013
Annual return made up to 2013-11-02 with full list of shareholders
dot icon25/07/2013
Change of share class name or designation
dot icon25/07/2013
Cancellation of shares. Statement of capital on 2013-07-25
dot icon25/07/2013
Purchase of own shares.
dot icon04/07/2013
Director's details changed for Mr Simon Johnson on 2013-07-01
dot icon04/07/2013
Appointment of Mr Simon Johnson as a director
dot icon24/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon29/11/2012
Annual return made up to 2012-11-02 with full list of shareholders
dot icon23/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon17/11/2011
Director's details changed for Jean Eileen Mills on 2011-03-15
dot icon17/11/2011
Annual return made up to 2011-11-02 with full list of shareholders
dot icon17/11/2011
Secretary's details changed for Jean Eileen Mills on 2011-03-15
dot icon17/11/2011
Director's details changed for Ian John Mills on 2011-03-15
dot icon27/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon15/11/2010
Annual return made up to 2010-11-02 with full list of shareholders
dot icon12/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon06/11/2009
Annual return made up to 2009-11-02 with full list of shareholders
dot icon12/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon14/11/2008
Return made up to 02/11/08; full list of members
dot icon28/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon04/12/2007
Return made up to 02/11/07; full list of members
dot icon26/04/2007
Total exemption small company accounts made up to 2006-12-31
dot icon28/11/2006
Return made up to 02/11/06; full list of members
dot icon14/03/2006
Total exemption small company accounts made up to 2005-12-31
dot icon13/01/2006
Resolutions
dot icon12/12/2005
Return made up to 02/11/05; full list of members
dot icon27/09/2005
Ad 06/04/05--------- £ si 10@1=10 £ ic 310/320
dot icon27/09/2005
Ad 24/08/05--------- £ si 100@1=100 £ ic 210/310
dot icon21/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon18/11/2004
Return made up to 02/11/04; full list of members
dot icon18/11/2004
Resolutions
dot icon18/11/2004
Resolutions
dot icon18/11/2004
Ad 01/04/03--------- £ si 110@1
dot icon27/04/2004
Total exemption small company accounts made up to 2003-12-31
dot icon01/12/2003
Return made up to 02/11/03; full list of members
dot icon01/12/2003
Accounts for a dormant company made up to 2002-12-31
dot icon13/12/2002
Return made up to 02/11/02; full list of members
dot icon12/09/2002
Accounts for a dormant company made up to 2001-12-31
dot icon27/11/2001
Return made up to 02/11/01; full list of members
dot icon22/06/2001
Accounts for a dormant company made up to 2000-12-31
dot icon16/11/2000
Return made up to 02/11/00; full list of members
dot icon15/02/2000
Ad 02/11/99--------- £ si 99@1=99 £ ic 1/100
dot icon23/01/2000
Accounting reference date extended from 30/11/00 to 31/12/00
dot icon10/11/1999
New director appointed
dot icon10/11/1999
New secretary appointed;new director appointed
dot icon10/11/1999
Secretary resigned
dot icon10/11/1999
Director resigned
dot icon10/11/1999
Registered office changed on 10/11/99 from: 61 fairview avenue gillingham kent ME8 0QP
dot icon02/11/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

4
2023
change arrow icon+18.50 % *

* during past year

Cash in Bank

£339,728.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
02/11/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
208.01K
-
0.00
206.56K
-
2022
5
256.39K
-
0.00
286.70K
-
2023
4
322.76K
-
0.00
339.73K
-
2023
4
322.76K
-
0.00
339.73K
-

Employees

2023

Employees

4 Descended-20 % *

Net Assets(GBP)

322.76K £Ascended25.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

339.73K £Ascended18.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mills, Jean Eileen
Director
02/11/1999 - Present
-
Graeme, Lesley Joyce
Nominee Director
01/11/1999 - 01/11/1999
9756
Graeme, Dorothy May
Nominee Secretary
01/11/1999 - 01/11/1999
3072
Mills, Ian John
Director
02/11/1999 - Present
3
Vo, Danh Van
Director
06/04/2024 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AVENUE SALES AND MARKETING LIMITED

AVENUE SALES AND MARKETING LIMITED is an(a) Active company incorporated on 02/11/1999 with the registered office located at 139 Watling Street, Gillingham, Kent ME7 2YY. There are currently 6 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AVENUE SALES AND MARKETING LIMITED?

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AVENUE SALES AND MARKETING LIMITED is currently Active. It was registered on 02/11/1999 .

Where is AVENUE SALES AND MARKETING LIMITED located?

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AVENUE SALES AND MARKETING LIMITED is registered at 139 Watling Street, Gillingham, Kent ME7 2YY.

What does AVENUE SALES AND MARKETING LIMITED do?

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AVENUE SALES AND MARKETING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AVENUE SALES AND MARKETING LIMITED have?

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AVENUE SALES AND MARKETING LIMITED had 4 employees in 2023.

What is the latest filing for AVENUE SALES AND MARKETING LIMITED?

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The latest filing was on 06/03/2026: Total exemption full accounts made up to 2025-12-31.