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 Number | 08241240 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/10/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 17 LONDON ROAD |
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Post Town | ALDERLEY EDGE |
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County | CHESHIRE |
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Postcode | SK9 7JT |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/10/2024 |
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Last Made Up Date | 17/10/2023 |
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Return
Next Due Date | 14/11/2016 |
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Last Made Up Date | 17/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
WORLDWIDE ESCAPES LIMITED
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 district scale
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)