AVENUE ONE GRAPHICS LTD - THAME
Company Profile | Company Filings |
Overview
AVENUE ONE GRAPHICS LTD is a Private Limited Company from THAME ENGLAND and has the status: Active.
AVENUE ONE GRAPHICS LTD was incorporated 31 years ago on 15/10/1992 and has the registered number: 02756053. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AVENUE ONE GRAPHICS LTD was incorporated 31 years ago on 15/10/1992 and has the registered number: 02756053. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AVENUE ONE GRAPHICS LTD - THAME
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT C10
THAME
OX9 3UH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP JOHN PEASE | Nov 1962 | British | Director | 2013-07-23 | CURRENT |
MRS PAULETTE PEASE | Jan 1966 | British | Director | 2017-01-31 | CURRENT |
MR KEVIN THOMAS BARRON | Jan 1955 | British | Director | 2013-07-23 UNTIL 2015-11-10 | RESIGNED |
MR PETER WILLIAM BERRIDGE | Jun 1943 | British | Director | RESIGNED | |
STANLEY JACKSON | May 1944 | Scottish | Director | 1996-10-01 UNTIL 1998-03-27 | RESIGNED |
RUTH HARTWELL BERRIDGE | Jun 1944 | British | Director | 1992-10-16 UNTIL 2013-07-25 | RESIGNED |
AL OCEAN LTD. | Nominee Secretary | 1992-10-15 UNTIL 1993-10-15 | RESIGNED | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 1992-10-15 UNTIL 1993-10-15 | RESIGNED | ||
MR PETER WILLIAM BERRIDGE | Jun 1943 | British | Secretary | 1992-10-16 UNTIL 2015-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Paulette Pease | 2017-01-31 | 1/1966 | Thame | Significant influence or control |
Mr Philip John Pease | 2016-04-06 | 11/1962 | Thame | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AVENUE_ONE_GRAPHICS_LTD - Accounts | 2023-03-01 | 31-03-2022 | £1,376 Cash £356,547 equity |
AVENUE_ONE_GRAPHICS_LTD - Accounts | 2022-04-01 | 31-03-2021 | £9,662 Cash £344,063 equity |
Avenue One Graphics Limited - Filleted accounts | 2020-05-14 | 31-03-2020 | £212,507 equity |
Avenue One Graphics Limited - Filleted accounts | 2019-09-19 | 31-03-2019 | £198,427 equity |
Avenue One Graphics Limited - Filleted accounts | 2018-10-19 | 31-03-2018 | £153,407 equity |
Avenue One Graphics Ltd - Filleted accounts | 2017-10-04 | 31-03-2017 | £106,667 equity |
Avenue One Graphics Ltd - Abbreviated accounts | 2016-10-20 | 31-03-2016 | |
AVENUE ONE GRAPHICS LTD Accounts filed on 31-03-2015 | 2015-11-20 | 31-03-2015 | £33,685 equity |
AVENUE ONE GRAPHICS LTD Accounts filed on 31-03-2014 | 2014-10-17 | 31-03-2014 | £29,867 equity |