Avenue Tools Limited

Active00727765 Private limited company
Incorporated
25 June 1962 (64 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Accounts type
Dormant
Region
South East
Address
3 David Road
Poyle Industrial Estate
Colnbrook
SL3 0TW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Pearce, Simon James
Secretary · Appointed 24 September 2024
Director · Appointed 1 May 2011
British
Born October 1973 (53)
Director
British
Born February 1947 (79)
Officer history (4 former)
24 September 2024
Appointed Pearce, Simon James as Secretary
24 September 2024
Resigned Clarke, Duncan Maxwell as Secretary
24 September 2024
Resigned Pike, Brian Harold as Director
1 May 2011
Appointed Wagstaff, Mark Russell as Director
1 August 1996
Appointed Clarke, Duncan Maxwell as Secretary
31 July 1996
Resigned Whittick, Irene Mary as Secretary
31 July 1996
Resigned Whittick, Irene Mary as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited
Reg. no. 01706168
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1973 (53)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1947 (79)
Former controllers (2)
31 October 2017
Ceased Duncan Maxwell Clarke — Owns 25–50% of shares
31 October 2017
Ceased Brian Harold Pike — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1
Balance sheet detail
2025
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates5 February 2026
4 February 2026Accounts for a dormant company31 October 2025
3 March 2025Accounts for a dormant company31 October 2024
19 February 2025Confirmation statement with no updates8 February 2025
18 October 2024Notification of a person with significant control
Show all recent filings

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