Company NameAvenue 6 Limited
Company StatusActive
Company Number12373004
CategoryPrivate Limited Company
Incorporation Date20 December 2019(2 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Melanie Teresa Sensicle
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2019(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address14 Lancaster Street
Newcastle Upon Tyne
NE4 6EU
Director NameMs Jackie Ellis
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2020(8 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months
RoleMarketing And Communications Director
Country of ResidenceEngland
Correspondence Address14 Lancaster Street
Newcastle Upon Tyne
NE4 6EU
Director NameMr James Barber
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2020(8 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months
RoleTechnical And Design Director
Country of ResidenceEngland
Correspondence Address14 Lancaster Street
Newcastle Upon Tyne
NE4 6EU
Director NameMr Nick Head
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2020(8 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months
RoleSales And Trade Director
Country of ResidenceEngland
Correspondence Address14 Lancaster Street
Newcastle Upon Tyne
NE4 6EU
Director NameMs Angela Tait
Date of BirthJanuary 1980 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2020(8 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months
RoleBusiness Support Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Lancaster Street
Newcastle Upon Tyne
NE4 6EU

Location

Registered Address14 Lancaster Street
Newcastle Upon Tyne
NE4 6EU
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2021 (10 months ago)
Next Accounts Due31 December 2022 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return19 December 2021 (1 month, 1 week ago)
Next Return Due2 January 2023 (11 months, 1 week from now)

Filing History

20 December 2021Confirmation statement made on 19 December 2021 with updates (4 pages)
18 November 2021Termination of appointment of Angela Louise Tait as a director on 8 November 2021 (1 page)
3 September 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
19 December 2020Confirmation statement made on 19 December 2020 with updates (4 pages)
30 September 2020Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
21 September 2020Statement of capital following an allotment of shares on 13 September 2020
  • GBP 5,000
(4 pages)
21 September 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
21 September 2020Memorandum and Articles of Association (21 pages)
16 September 2020Appointment of Mr Nick Head as a director on 13 September 2020 (2 pages)
15 September 2020Notification of a person with significant control statement (2 pages)
15 September 2020Cessation of Melanie Teresa Sensicle as a person with significant control on 13 September 2020 (1 page)
15 September 2020Appointment of Mr James Barber as a director on 13 September 2020 (2 pages)
15 September 2020Appointment of Ms Jackie Ellis as a director on 13 September 2020 (2 pages)
15 September 2020Appointment of Ms Angela Tait as a director on 13 September 2020 (2 pages)
20 December 2019Incorporation
Statement of capital on 2019-12-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)