Avenue Office Supplies Limited

Active03167352 Private limited company
Incorporated
4 March 1996 (30 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Owned by
Avenue Group Ltd
Accounts type
Dormant
Region
South East
Address
3 David Road
Poyle Industrial Estate
Colnbrook, Slough
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

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 · Appointed 4 March 1996
British
Born February 1947 (79)
Officer history (5 former)
24 September 2024
Appointed Pearce, Simon James as Secretary
24 September 2024
Resigned Pike, Brian Harold as Director
24 September 2024
Resigned Wagstaff, Mark Russell as Secretary
1 March 2013
Appointed Wagstaff, Mark Russell as Secretary
1 March 2013
Resigned Pike, Brian Harold as Secretary
1 May 2011
Appointed Wagstaff, Mark Russell as Director
4 March 1996
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
4 March 1996
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
4 March 1996
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
4 March 1996
Appointed Pike, Brian Harold as Secretary
4 March 1996
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
4 March 1996
Appointed Pike, Brian Harold as Director
4 March 1996
Appointed Clarke, Duncan Maxwell as Director

Ownership 3 active

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

Avenue Group Ltd
Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 017606168
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1947 (79)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1973 (53)
Former controllers (3)
31 October 2017
Ceased Brian Harold Pike — Owns 25–50% of shares
31 October 2017
Ceased Duncan Maxwell Clarke — Owns 25–50% of shares
31 October 2017
Ceased Mark Russell Wagstaff — 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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