AVENUE CARS OF GLOUCESTER LIMITED

Overview

Company Name	AVENUE CARS OF GLOUCESTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02258919
Jurisdiction	England/Wales
Date of Creation	May 17, 1988

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 CARS OF GLOUCESTER LIMITED?

Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is AVENUE CARS OF GLOUCESTER LIMITED located?

Registered Office Address	Avenue House Birdwood GL19 3EH Gloucester England
Undeliverable Registered Office Address	No

What were the previous names of AVENUE CARS OF GLOUCESTER LIMITED?

Previous Company Names
Company Name	From	Until
INGLEBY (310) LIMITED	May 17, 1988	May 17, 1988

What are the latest accounts for AVENUE CARS OF GLOUCESTER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AVENUE CARS OF GLOUCESTER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for AVENUE CARS OF GLOUCESTER LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Confirmation statement made on Jun 30, 2025 with updates	5 pages	CS01

Dec 20, 2024	Notification of Amelia Broady as a person with significant control on Dec 16, 2024	2 pages	PSC01

Dec 20, 2024	Change of details for Mr Nicholas Anthony Mark Broady as a person with significant control on Dec 16, 2024	2 pages	PSC04

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Sep 06, 2024	Appointment of Mrs Amelia Broady as a director on Sep 06, 2024	2 pages	AP01

Jul 04, 2024	Confirmation statement made on Jun 30, 2024 with updates	4 pages	CS01

Aug 04, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jul 25, 2023	Satisfaction of charge 13 in full	1 pages	MR04

Jul 25, 2023	Satisfaction of charge 14 in full	2 pages	MR04

Jul 25, 2023	Satisfaction of charge 16 in full	2 pages	MR04

Jul 25, 2023	Satisfaction of charge 15 in full	2 pages	MR04

Jul 07, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Sep 29, 2021	Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020	1 pages	AA01

Jul 05, 2021	Confirmation statement made on Jun 30, 2021 with updates	4 pages	CS01

Mar 09, 2021	Registered office address changed from Avenue House City Business Centre Llanthony Road Hempstead Gloucester GL2 5JH England to Avenue House Birdwood Gloucester GL19 3EH on Mar 09, 2021	1 pages	AD01

Dec 04, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jul 16, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jul 15, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Oct 04, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Jul 12, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Oct 04, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

View All Filings

Who are the officers of AVENUE CARS OF GLOUCESTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROADY, Nicholas Anthony Mark Birdwood GL19 3EH Gloucester Avenue House England	Jun 26, 2017		Secretary	Birdwood GL19 3EH Gloucester Avenue House England					234341000001
BROADY, Amelia Birdwood GL19 3EH Gloucester Avenue House England	Sep 06, 2024		Director	Birdwood GL19 3EH Gloucester Avenue House England	England	British	1969-3	Director	326900400001
BROADY, Nicholas Anthony Mark Linton Lodge Highnam GL2 8DF Gloucester			Director	Linton Lodge Highnam GL2 8DF Gloucester	England	British	1962-6	Company Director	45919850002
BROADY, Nicholas Anthony Mark 4 Millers Dyke GL2 6XQ Quedgeley Gloucestreshire	Dec 29, 1995	Jul 06, 1997	Secretary	4 Millers Dyke GL2 6XQ Quedgeley Gloucestreshire		British		Business Executive	45919850001
COOK, Michael Frederick Cracknut Hill House Haye Lane Mappleborough Green B80 7DS Studley Warwickshire		Oct 14, 1995	Secretary	Cracknut Hill House Haye Lane Mappleborough Green B80 7DS Studley Warwickshire		British			45103500001
DONOVAN, Gerard Joseph 19 St Margarets Road WR11 2GD Evesham Worcestershire	Jul 07, 1997	Feb 01, 2002	Secretary	19 St Margarets Road WR11 2GD Evesham Worcestershire		British		Accountant	53872380002
ILLESLEY, Rupert Michael David 4 Cherry Tree Close GL3 1JA Churchdown Gloucestershire	Aug 31, 2006	Jun 26, 2017	Secretary	4 Cherry Tree Close GL3 1JA Churchdown Gloucestershire		British		Finance Manager	95012250001
LARDNER, Allan Barry 33 Little Holbury Whitminster GL2 7NW Gloucester Gloucestershire	Feb 18, 2002	Aug 30, 2006	Secretary	33 Little Holbury Whitminster GL2 7NW Gloucester Gloucestershire		British			81117520001
MOSS, Nigel Adam 11 Daniel Place Hendon NW4 3PG London	Oct 14, 1995	Dec 29, 1995	Secretary	11 Daniel Place Hendon NW4 3PG London		British		Company Secretary	34044210002
CARTWRIGHT, Paul Ian 195 Highbury Quadrant N5 2TE London	Oct 14, 1995	Dec 29, 1995	Director	195 Highbury Quadrant N5 2TE London		British	1961-3	Chartered Accountant	40873830002
COOK, Michael Frederick Cracknut Hill House Haye Lane Mappleborough Green B80 7DS Studley Warwickshire		Nov 03, 1995	Director	Cracknut Hill House Haye Lane Mappleborough Green B80 7DS Studley Warwickshire	England	British	1942-10	Company Director	45103500001
D'ADDA, Alessandro Pietro Thatched Lodge Bell Bank High St Welford On Avon CV37 8EA Stratford Upon Avon Warwickshire		Nov 03, 1995	Director	Thatched Lodge Bell Bank High St Welford On Avon CV37 8EA Stratford Upon Avon Warwickshire	England	British	1940-3	Company Director	47772540001
DONOVAN, Gerard Joseph 19 St Margarets Road WR11 2GD Evesham Worcestershire	Oct 15, 1998	Feb 01, 2002	Director	19 St Margarets Road WR11 2GD Evesham Worcestershire	United Kingdom	British	1962-9	Accountant	53872380002
DOWLING, Christopher Bruce 20 Bramcote Road Putney SW15 6UG London	Oct 14, 1995	Dec 29, 1995	Director	20 Bramcote Road Putney SW15 6UG London		Australian	1953-5	Chartered Accountant	28868820002
ROSS, Andrew John Armena Minsterworth GL2 8JG Gloucester Gloucestershire	Dec 29, 1995	Jun 30, 1999	Director	Armena Minsterworth GL2 8JG Gloucester Gloucestershire		British	1952-9	Business Executive	78027250002
ROSS, Andrew John 63 Windermere Road Longlevens GL2 0LZ Gloucester Gloucestershire	Mar 02, 1993	Nov 03, 1995	Director	63 Windermere Road Longlevens GL2 0LZ Gloucester Gloucestershire		British	1952-9	Retail Motor Industry	78027250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVENUE CARS OF GLOUCESTER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Amelia Broady Birdwood GL19 3EH Gloucester Avenue House England	Dec 16, 2024	Birdwood GL19 3EH Gloucester Avenue House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nicholas Anthony Mark Broady Birdwood GL19 3EH Gloucester Avenue House England	Jun 30, 2016	Birdwood GL19 3EH Gloucester Avenue House 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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