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NEW AVENUE GROUP LTD

NEW AVENUE GROUP LTD is an active private limited company, incorporated on 22 August 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Maidstone Road, Chatham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. NEW AVENUE GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10928060
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/08/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1INNOVATION CENTRE MEDWAY
Address Line 2MAIDSTONE ROAD
Post TownCHATHAM
CountryENGLAND
PostcodeME5 9FD

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/03/2025
Last Made Up Date13/03/2024

Return

Next Due Date19/09/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
NEW AVENUE GROUP LTD

Directors

(The company's officers)
MR KEVIN ERIC FLAVIN DUCKSBURY
(~53 year old British national)
INNOVATION CENTRE MEDWAY MAIDSTONE ROAD, CHATHAM, ME5 9FD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/08/2017
MR DEAN ALAN SHIRLEY
(~36 year old British national)
INNOVATION CENTRE MEDWAY MAIDSTONE ROAD, CHATHAM, ME5 9FD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/08/2017

Shareholders

(Persons of Significant Control)
Mr Dean Alan Shirley
(~36 year old British national)
Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/08/2017
Mr Kevin Eric Flavin Ducksbury
(~53 year old British national)
Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/03/2020

Connections

(Shared officers)
  • MR KEVIN ERIC FLAVIN DUCKSBURY
  • MR KEVIN ERIC FLAVIN DUCKSBURY
  • MR KEVIN ERIC FLAVIN DUCKSBURY
  • MR DEAN ALAN SHIRLEY
  • MR DEAN ALAN SHIRLEY
  • MR DEAN ALAN SHIRLEY
  • MR KEVIN ERIC FLAVIN DUCKSBURY
THE AIR CHARTER ASSOCIATION LTD
  • MR KEVIN ERIC FLAVIN DUCKSBURY
  • MR DEAN ALAN SHIRLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NEW AVENUE GROUP LTD: Maps

Maps show the location of the postcode of the registered office, ME5 9FD.

Map of NEW AVENUE GROUP LTD at local scale
Map of NEW AVENUE GROUP LTD at local scale
Map of NEW AVENUE GROUP LTD at district scale
Map of NEW AVENUE GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ME5 9FD

Other companies with registered offices in ME5 9FD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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