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Avenue Confidential

Avenue Confidential is an active company incorporated on 5 October 1999 with the registered office located in Aberdeen, City of Aberdeen. Avenue Confidential was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC200545
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
25 years
Incorporated 5 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (24 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Belgrave House
7 Belgrave Terrace
Aberdeen
AB25 2NR
Scotland
Same address for the past 7 years
Telephone
01224 587571
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Sheriff In Family Court • Scottish • Lives in Scotland • Born in Mar 1977
Director • British • Lives in Scotland • Born in Dec 1972
Director • British • Lives in Scotland • Born in May 1955
Director • Head Of Marketing • British • Lives in Scotland • Born in Jun 1979
Director • Chartered Accountant • British • Lives in Scotland • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Taf Powell Associates Limited
Mr Tony Albert Francis Powell is a mutual person.
Active
I E Resources Ltd
Mr Douglas Crawford Gilchrist Robertson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£115.07K
Decreased by £109.06K (-49%)
Turnover
£628.71K
Increased by £16.87K (+3%)
Employees
38
Increased by 2 (+6%)
Total Assets
£170.06K
Decreased by £82.86K (-33%)
Total Liabilities
-£24.15K
Increased by £6.21K (+35%)
Net Assets
£145.91K
Decreased by £89.07K (-38%)
Debt Ratio (%)
14%
Increased by 7.11% (+100%)
Latest Activity
Aimee Rebecca Tennant Resigned
13 Days Ago on 25 Aug 2025
Donna Ferguson Resigned
6 Months Ago on 21 Feb 2025
Lucinda Helen Chadwick Resigned
7 Months Ago on 4 Feb 2025
Small Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Mrs Lucinda Helen Chadwick Appointed
11 Months Ago on 24 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Clifford Miller Watt Appointed
1 Year 11 Months Ago on 19 Sep 2023
Michael Gordon Fergusson Resigned
2 Years 1 Month Ago on 8 Aug 2023
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Documents
Termination of appointment of Aimee Rebecca Tennant as a director on 25 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Donna Ferguson as a director on 21 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Lucinda Helen Chadwick as a director on 4 February 2025
Submitted on 28 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Oct 2024
Appointment of Mrs Lucinda Helen Chadwick as a director on 24 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 26 Sep 2024
Accounts for a small company made up to 31 March 2023
Submitted on 1 Nov 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 28 Sep 2023
Termination of appointment of Michael Gordon Fergusson as a director on 8 August 2023
Submitted on 27 Sep 2023
Appointment of Mr Clifford Miller Watt as a secretary on 19 September 2023
Submitted on 27 Sep 2023
Repayment History
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