THE AVENUE CREATIVE AGENCY LTD

THE AVENUE CREATIVE AGENCY LTD is an active private limited company, incorporated on 5 October 2012. The nature of the business is Advertising agencies. The company's registered office is on London Road, Alderley Edge. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. THE AVENUE CREATIVE AGENCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08241240
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/10/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 117 LONDON ROAD
Post TownALDERLEY EDGE
CountyCHESHIRE
PostcodeSK9 7JT

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/10/2024
Last Made Up Date17/10/2023

Return

Next Due Date14/11/2016
Last Made Up Date17/10/2015

Mortgages

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

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From incorporation onwards:
THE AVENUE CREATIVE AGENCY LTD

Directors

(The company's officers)
MR ADRIAN ANTHONY DEWS
(~55 year old British national)
17 LONDON ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7JT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/10/2012
MR THOMAS JUNIPER
(~36 year old British national)
17 LONDON ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7JT
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2021
MR JAMES WILLIAM WEAVER
(~43 year old British national)
17 LONDON ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7JT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/10/2012
MR STEPHEN PAUL HAIGH
17 LONDON ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7JT, UNITED KINGDOM
  • Current Secretary
Appointed on 12/10/2012

Shareholders

(Persons of Significant Control)
Mr Martyn William Weaver
(~69 year old British national)
17, London Road, Alderley Edge, Cheshire, SK9 7JT
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Adrian Anthony Dews
(~55 year old British national)
17, London Road, Alderley Edge, Cheshire, SK9 7JT
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/06/2016

Connections

(Shared officers)
LUSSO TRAVEL LIMITED
  • MR JAMES WILLIAM WEAVER
WORLDWIDE ESCAPES LIMITED
  • MR JAMES WILLIAM WEAVER
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)

THE AVENUE CREATIVE AGENCY LTD: Maps

Maps show the location of the postcode of the registered office, SK9 7JT.

Map of THE AVENUE CREATIVE AGENCY LTD at local scale
Map of THE AVENUE CREATIVE AGENCY LTD at local scale
Map of THE AVENUE CREATIVE AGENCY LTD at district scale
Map of THE AVENUE CREATIVE AGENCY 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 SK9 7JT

Other companies with registered offices in SK9 7JT:

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)