CompaniesInTheUK

AVENUE ROAD MANAGEMENT COMPANY LIMITED(THE)

Company number 01483385 ·

Active

123 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-12 with no updates · 3 pages View document
26 Jun 2026 Director's details changed for Mr David Alejo-Marcos on 2026-06-01 · 2 pages View document
21 May 2026 Cessation of David Alejo-Marcos as a person with significant control on 2026-05-21 · 1 page View document
21 May 2026 Cessation of William Nigel Rea as a person with significant control on 2026-05-21 · 1 page View document
21 May 2026 Notification of a person with significant control statement · 2 pages View document
28 Nov 2025 Appointment of Mr Mark Morgan as a director on 2025-11-10 · 2 pages View document
27 Aug 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
18 Jun 2025 Confirmation statement made on 2025-06-12 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
12 Jun 2024 Confirmation statement made on 2024-06-12 with updates · 4 pages View document
28 Feb 2024 Appointment of P&R Management Services (Uk) Ltd as a secretary on 2024-02-26 · 2 pages View document
28 Feb 2024 Registered office address changed from Georgian House 194 Station Road Edgware HA8 7AT England to Mcabold House 74 Drury Lane Houghton Regis Dunstable LU5 5ED on 2024-02-28 · 1 page View document
28 Feb 2024 Termination of appointment of Benjamin Stevens Block Management as a secretary on 2024-02-26 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Jun 2023 Confirmation statement made on 2023-06-12 with updates · 4 pages View document
8 Jun 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
4 May 2023 Termination of appointment of Robert Hunter as a director on 2023-05-04 · 1 page View document
17 Feb 2023 Registered office address changed from C/O My Estate Manager Ltd the White House 1 the Broadway Hatfield Hertfordshire AL9 5BG England to Georgian House 194 Station Road Edgware HA8 7AT on 2023-02-17 · 1 page View document
17 Feb 2023 Termination of appointment of My Estate Manager Ltd as a secretary on 2023-02-15 · 1 page View document
17 Feb 2023 Appointment of Benjamin Stevens Block Management as a secretary on 2023-02-16 · 2 pages View document
23 Jun 2021 Confirmation statement made on 2021-06-12 with updates · 4 pages View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES View document
8 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES View document
27 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
23 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEJO-MARCOS / 23/06/2017 View document
23 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NIGEL REA / 23/06/2017 View document
27 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Jun 2016 Annual return made up to 12 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
7 Dec 2015 CORPORATE SECRETARY APPOINTED MY ESTATE MANAGER LTD View document
7 Dec 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O C/O RUMBALL SEDGWICK ABBOTS HOUSE 198 LOWER HIGH STREET WATFORD HERTFORDSHIRE WD17 2FF View document
23 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MARIA BAILEY View document
22 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Jun 2015 Annual return made up to 12 June 2015 with full list of shareholders View document
6 Jan 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM RUMBALL SEDGWICK 58 ST PETERS STREET ST. ALBANS HERTFORDSHIRE AL1 3HG View document
6 Jan 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM C/O C/O RUMBALL SEDGWICK ABBOTS HOUSE 198 LOWER HIGH STREET WATFORD HERTFORDSHIRE WD17 2FF UNITED KINGDOM View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Nov 2014 DIRECTOR APPOINTED MISS MARIA BAILEY View document
19 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR RUSSELL KINSON View document
4 Jul 2014 Annual return made up to 12 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Aug 2013 31/12/12 TOTAL EXEMPTION FULL View document
24 Jun 2013 Annual return made up to 12 June 2013 with full list of shareholders View document
19 Mar 2013 DIRECTOR APPOINTED MR DAVID ALEJO-MARCOS View document
8 Aug 2012 APPOINTMENT TERMINATED, SECRETARY LINDSEY LANGSTON View document
8 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR LINDSEY LANGSTON View document
25 Jun 2012 Annual return made up to 12 June 2012 with full list of shareholders View document
20 Jun 2012 31/12/11 TOTAL EXEMPTION FULL View document
2 Nov 2011 DIRECTOR APPOINTED RUSSELL KINSON View document
25 Aug 2011 31/12/10 TOTAL EXEMPTION FULL View document
28 Jun 2011 Annual return made up to 12 June 2011 with full list of shareholders View document
5 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR CAROLINE WAREING View document
17 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
16 Jun 2010 Annual return made up to 12 June 2010 with full list of shareholders View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JOY WAREING / 12/06/2010 View document
5 Mar 2010 DIRECTOR APPOINTED MR WILLIAM NIGEL REA View document
29 Jan 2010 DIRECTOR APPOINTED MRS LINDSEY LANGSTON View document
26 Jan 2010 SECRETARY APPOINTED MRS LINDSEY LANGSTON View document
26 Jan 2010 APPOINTMENT TERMINATED, SECRETARY ROGER PENNELL View document
26 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDDLE View document
26 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER PENNELL View document
20 Jul 2009 31/12/08 TOTAL EXEMPTION FULL View document
15 Jun 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View document
12 Jun 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View document
19 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
13 Jun 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS View document
6 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Aug 2006 NEW DIRECTOR APPOINTED View document
5 Jul 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Jul 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS View document
5 Jul 2006 NEW SECRETARY APPOINTED View document
23 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
29 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
14 Jun 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS View document
27 Jul 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS View document
23 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
22 Aug 2003 REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 1 THE MANSARDS AVENUE ROAD ST. ALBANS HERTFORDSHIRE AL1 3QX View document
13 Aug 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS View document
15 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
19 Jun 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS View document
16 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
22 Jun 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS View document
2 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Jul 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS View document
11 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
17 Jun 1999 RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS View document
2 May 1999 REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 9 THE MANSARDS AVENUE RD ST ALBANS HERTS AL1 3QX View document
15 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
4 Mar 1999 SECRETARY RESIGNED View document
4 Mar 1999 NEW SECRETARY APPOINTED View document
17 Jun 1998 RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS View document
16 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
14 Mar 1997 RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS View document
12 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
12 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
29 Feb 1996 RETURN MADE UP TO 23/02/96; CHANGE OF MEMBERS View document
20 Mar 1995 RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS View document
28 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
15 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
10 Mar 1994 RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS View document
26 Oct 1993 NC INC ALREADY ADJUSTED 12/09/93 View document
26 Oct 1993 £ NC 90/9990 13/09/93 View document
22 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
22 Mar 1993 RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS View document
7 Apr 1992 RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS View document
31 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
15 Mar 1991 RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS View document
15 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
3 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
3 Apr 1990 RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS View document
28 Apr 1989 NEW DIRECTOR APPOINTED View document
24 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
24 Apr 1989 RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS View document
15 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
15 Apr 1988 RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS View document
7 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
7 Mar 1987 RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS View document