Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Avenue Corporate Planning Limited
- Incorporated
- 2 December 2002 (23 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Janice Mary NewmanSeema Dutta
- Accounts type
- Total exemption full
- Address
- 30B The AvenueHatch EndMiddlesexHA5 4EY
Charges
- Total
- 12
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Dutta, Seema
Secretary · Appointed 12 September 2016
British
Born January 1973 (53)
Officer history (8 former)
30 November 2025
Resigned Richardson, Kirsten Valerie as Director
15 April 2021
Appointed Richardson, Kirsten Valerie as Director
16 December 2018
12 September 2016
12 September 2016
Appointed Dutta, Seema as Secretary
12 September 2016
11 November 2010
29 January 2008
3 November 2007
12 September 2006
1 March 2005
31 August 2004
Resigned Green, Graham Richard as Director
4 June 2004
Resigned Gilmartin, John as Director
2 December 2002
Appointed Green, Graham Richard as Director
2 December 2002
2 December 2002
Appointed Gilmartin, John as Director
2 December 2002
2 December 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Janice Mary Newman
Individual · Notified 13 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)
British
Born January 1973 (53)
Holdings 1
Companies where Avenue Corporate Planning Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
16 December 2018
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £10,525
- Employees
- 4
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £452 | £603 | £1,072 | £1,430 | £821 | |
| Current Assets | £48,139 | £55,123 | £35,239 | £40,738 | £36,118 | |
| Debtors | £37,614 | £38,005 | £34,370 | £36,269 | ||
| Cash | £10,525 | £17,118 | £869 | £4,469 | ||
| Creditors (< 1 year) | £52,717 | £58,152 | £46,935 | £44,975 | £50,405 | £29,351 |
| Net Current Assets | (£4,578) | (£3,029) | (£9,736) | (£9,667) | £7,571 | |
| Net Assets | £8,392 | |||||
| Shareholder Funds | (£4,126) | (£2,426) | (£8,664) | (£8,237) | £8,392 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with updates | 19 May 2026 | ||
| 14 April 2026 | Termination of appointment of a director | |||
| 31 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 May 2025 | Confirmation statement with updates | 19 May 2025 | ||
| 31 December 2024 | Total exemption full accounts | 31 March 2024 |
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