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 - THAME

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIEKE PACKAGING SYSTEMS LIMITED LEICESTER UNITED KINGDOM Active FULL 22290 - Manufacture of other plastic products
THE VALE OF THE WHITE HORSE GLIDING CENTRE LIMITED BRACKNELL Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
M.P. PRINTERS (THAME) LIMITED THAME Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
RICHMOND CAPITAL PARTNERS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
CONTOUR BUSINESS FINANCE LTD MARKET HARBOROUGH ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
AS (TAPES) LIMITED NEWBURY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
P & G CREATIVE LIMITED THAME Dissolved... DORMANT 18129 - Printing n.e.c.
BLOCK9 DISPLAY LIMITED THAME ENGLAND Active MICRO ENTITY 18129 - Printing n.e.c.
VIOLET 35 LIMITED TAMWORTH ENGLAND Active GROUP 70221 - Financial management
HARLEY STREET TRUSTEES LIMITED PETERBOROUGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KINGSWOOD BUSINESS SALES LIMITED LEICESTER Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
OXFORD PRINT GROUP LTD FEWCOTT UNITED KINGDOM Dissolved... DORMANT 18129 - Printing n.e.c.
THE OXFORD LETTERPRESS COMPANY LTD THAME ENGLAND Dissolved... DORMANT 18129 - Printing n.e.c.
CGL (OBAN) LIMITED ALLOA ... MICRO ENTITY 18129 - Printing n.e.c.

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

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