AVENUE ENTERPRISES 2000 LIMITED

Overview

Company Name	AVENUE ENTERPRISES 2000 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01336676
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVENUE ENTERPRISES 2000 LIMITED?

Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AVENUE ENTERPRISES 2000 LIMITED located?

Registered Office Address	89 The Avenue New Southgate N11 1NF London
Undeliverable Registered Office Address	No

What were the previous names of AVENUE ENTERPRISES 2000 LIMITED?

Previous Company Names
Company Name	From	Until
ADAMS INDUSTRIAL & AGRICULTURAL FUEL OILS LIMITED	Dec 05, 1990	Dec 05, 1990
ADAMS FUEL OILS LIMITED	Nov 01, 1977	Nov 01, 1977

What are the latest accounts for AVENUE ENTERPRISES 2000 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for AVENUE ENTERPRISES 2000 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for AVENUE ENTERPRISES 2000 LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jan 30, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Jan 31, 2024	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Jan 17, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jan 25, 2023	Termination of appointment of Zoe Amy Kate Adams as a director on Jan 25, 2023	1 pages	TM01

Jan 25, 2023	Secretary's details changed for Mrs Sandra Jane Adams on Jan 25, 2023	1 pages	CH03

Jan 25, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Jan 26, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Jan 19, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Feb 18, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Director's details changed for Zoe Amy Kate Adams on Feb 13, 2020	2 pages	CH01

Feb 20, 2020	Director's details changed for Russell Robert Adams on Feb 13, 2020	2 pages	CH01

Feb 20, 2020	Director's details changed for Mr Robert Harry Adams on Feb 13, 2020	2 pages	CH01

Feb 20, 2020	Secretary's details changed for Mrs Sandra Jane Adams on Feb 13, 2020	1 pages	CH03

Jan 23, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Jan 23, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 24, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Jan 10, 2019	Confirmation statement made on Dec 31, 2018 with updates	4 pages	CS01

Jan 10, 2019	Notification of Russell Robert Adams as a person with significant control on Aug 31, 2018	2 pages	PSC01

Jan 25, 2018	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Jan 04, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Jan 26, 2017	Micro company accounts made up to Apr 30, 2016	2 pages	AA

Jan 12, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of AVENUE ENTERPRISES 2000 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMS, Sandra Jean 89 The Avenue New Southgate N11 1NF London	Sep 26, 1996		Secretary	89 The Avenue New Southgate N11 1NF London		British			3107290001
ADAMS, Robert Harry 89 The Avenue New Southgate N11 1NF London			Director	89 The Avenue New Southgate N11 1NF London	England	British	1937-3	Director	10478280002
ADAMS, Russell Robert 89 The Avenue New Southgate N11 1NF London	Sep 01, 2003		Director	89 The Avenue New Southgate N11 1NF London	United Kingdom	British	1974-7	Sign Maker	92363010001
ADAMS, Sandra Jean 60 Belmont Lane HA7 2PZ Stanmore Middlesex		Jan 05, 1994	Secretary	60 Belmont Lane HA7 2PZ Stanmore Middlesex		British			3107290001
ADAMS, Sandra Jean 60 Belmont Lane HA7 2PZ Stanmore Middlesex		Jan 05, 1994	Director	60 Belmont Lane HA7 2PZ Stanmore Middlesex	United Kingdom	British	1948-2	Director	3107290001
ADAMS, Zoe Amy Kate 89 The Avenue New Southgate N11 1NF London	Mar 02, 2004	Jan 25, 2023	Director	89 The Avenue New Southgate N11 1NF London	England	British	1974-6	Administrator	96464510002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVENUE ENTERPRISES 2000 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Russell Robert Adams Holders Hill Gardens NW4 1NP London 34 England	Aug 31, 2018	Holders Hill Gardens NW4 1NP London 34 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Robert Harry Adams Belmont Lane HA7 2PZ Stanmore 60 England	Apr 06, 2016	Belmont Lane HA7 2PZ Stanmore 60 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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