34 The Avenue Management Company Limited

34 The Avenue Management Company Limited,

34 The Avenue Management Company Limited is a private limited company. Registered at 34 The Avenue, London, the aforementioned 19 years old firm was incorporated on 2005-05-03 and is classified as "activities of other membership organizations n.e.c." (Standard Industrial Classification: 94990).
4 directors can be found in this business: Danny A. (appointed on 01 April 2016), Bandana B. (appointed on 08 September 2007), Slobodan B. (appointed on 03 May 2005). Among the secretaries (1 in total), we can name: Kieran R. (appointed on 03 May 2005).

About
Name: 34 The Avenue Management Company Limited
Number: 05442168
Incorporation date: 2005-05-03
End of financial year: 27 May


Address:	34 The Avenue London W13 8LP
SIC code:	94990 - Activities of other membership organizations n.e.c.

Company staff

People with significant control

Kieran R.

18 October 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2021-05-31	2022-05-27	2022-05-31	2023-05-31
Current Assets	4,352	6,114	8,020	4,766	4,317	5,682	7,309	8,268	9,424	11,358	11,770	11,770	11,757
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	7,702	8,613	8,613	9,089
Number Shares Allotted	5	5	5	5	5	5	-	-	-	-	-	-	-
Shareholder Funds	1,554	2,550	3,728	-	-	-	-	-	-	-	-	-	-

The deadline for 34 The Avenue Management Company Limited confirmation statement filing is 2024-05-17. The previous one was filed on 2023-05-03. The target date for a subsequent accounts filing is 27 February 2024. Most recent accounts filing was submitted for the time period up to 27 May 2022.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 9th, February 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 9th, February 2024 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on February 14, 2023 filed on: 22nd, November 2023 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 27, 2022 filed on: 30th, May 2023 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from May 31, 2022 to May 27, 2022 filed on: 28th, February 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 24th, February 2022 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
CH01	On April 1, 2020 director's details were changed filed on: 4th, May 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 27th, November 2019 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 5th, November 2018 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 30th, December 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 1st, March 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2016 filed on: 20th, May 2016 \| annual return	Free Download (9 pages)
AP01	On April 1, 2016 new director was appointed. filed on: 20th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 1, 2016 filed on: 13th, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 16th, February 2016 \| accounts	Free Download (3 pages)
CH01	On October 1, 2009 director's details were changed filed on: 29th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2015 filed on: 29th, May 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on May 29, 2015: 5.00 GBP capital
CH01	On October 1, 2009 director's details were changed filed on: 29th, May 2015 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 29th, May 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 9th, April 2015 \| accounts	Free Download (3 pages)
CH03	On February 15, 2014 secretary's details were changed filed on: 8th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 3, 2014 filed on: 6th, May 2014 \| annual return	Free Download (10 pages)
SH01	Capital declared on May 6, 2014: 5.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2013 filed on: 31st, May 2013 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 2nd, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2012 filed on: 26th, July 2012 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 15th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2011 filed on: 11th, May 2011 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 23rd, February 2011 \| accounts	Free Download (3 pages)
AP01	On January 18, 2011 new director was appointed. filed on: 18th, January 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on January 18, 2011 filed on: 18th, January 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 18, 2011 filed on: 18th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2010 filed on: 19th, July 2010 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 25th, February 2010 \| accounts	Free Download (3 pages)
363a	Period up to July 31, 2009 - Annual return with full member list filed on: 31st, July 2009 \| annual return	Free Download (6 pages)
363a	Period up to June 3, 2009 - Annual return with full member list filed on: 3rd, June 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 1st, February 2009 \| accounts	Free Download (3 pages)
288a	On October 29, 2008 Director appointed filed on: 29th, October 2008 \| officers	Free Download (3 pages)
288a	On October 29, 2008 Director appointed filed on: 29th, October 2008 \| officers	Free Download (3 pages)
288b	On October 29, 2008 Appointment terminate, director filed on: 29th, October 2008 \| officers	Free Download (1 page)
288a	On October 29, 2008 Director appointed filed on: 29th, October 2008 \| officers	Free Download (3 pages)
288b	On October 29, 2008 Appointment terminate, director filed on: 29th, October 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 11th, September 2008 \| accounts	Free Download (3 pages)
363a	Period up to July 1, 2008 - Annual return with full member list filed on: 1st, July 2008 \| annual return	Free Download (6 pages)
288b	On July 1, 2008 Appointment terminated director filed on: 1st, July 2008 \| officers	Free Download (1 page)
288b	On July 1, 2008 Appointment terminated director filed on: 1st, July 2008 \| officers	Free Download (1 page)
288b	On February 20, 2007 Director resigned filed on: 20th, February 2007 \| officers	Free Download (1 page)
288b	On February 20, 2007 Director resigned filed on: 20th, February 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 16th, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 16th, February 2007 \| accounts	Free Download (6 pages)
363s	Period up to September 28, 2006 - Annual return with full member list filed on: 28th, September 2006 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to September 28, 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to September 28, 2006 - Annual return with full member list filed on: 28th, September 2006 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to September 28, 2006 (Secretary's particulars changed;director's particulars changed) annual return
288b	On May 16, 2005 Secretary resigned filed on: 16th, May 2005 \| officers	Free Download (1 page)
288b	On May 16, 2005 Secretary resigned filed on: 16th, May 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, May 2005 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 3rd, May 2005 \| incorporation	Free Download (19 pages)

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