General information

Name:

Avenue3 Ltd

Office Address:

W8a Knoll Business Centre 325-327 Old Shoreham Road BN3 7GS Hove

Number: 13040131

Incorporation date: 2020-11-24

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Avenue3 was founded on Tuesday 24th November 2020 as a Private Limited Company. The firm's registered office can be gotten hold of in Hove on W8a Knoll Business Centre, 325-327 Old Shoreham Road. If you have to get in touch with this business by mail, the post code is BN3 7GS. The company registration number for Avenue3 Limited is 13040131. one year from now the firm switched its registered name from Augment Digital to Avenue3 Limited. The firm's registered with SIC code 70229 : Management consultancy activities other than financial management. Its most recent accounts describe the period up to 30th November 2022 and the latest confirmation statement was released on 8th February 2023.

Current directors registered by this firm include: Phillip B. arranged to perform management duties on Monday 4th July 2022 and Alexander M. arranged to perform management duties 4 years ago.

  • Previous company's names
  • Avenue3 Limited 2023-02-02
  • Augment Digital Limited 2020-11-24

Financial data based on annual reports

Company staff

Phillip B.

Role: Director

Appointed: 04 July 2022

Latest update: 25 December 2023

Alexander M.

Role: Director

Appointed: 24 November 2020

Latest update: 25 December 2023

People with significant control

Executives with significant control over the firm are: Phillip B. owns 1/2 or less of company shares. Alexander M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Phillip B.
Notified on 4 July 2022
Nature of control:
1/2 or less of shares
Alexander M.
Notified on 24 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-11-24
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control May 1, 2023 (PSC04)
filed on: 5th, May 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
3
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