Introduction
Watch Company
N
NEW AVENUE GROUP LTD
NEW AVENUE GROUP LTD is an active company incorporated on 22 August 2017 with the registered office located in Chatham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEW AVENUE GROUP LTD was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10928060
LTD Company
Age
8 Years
Incorporated 22 August 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (1 month ago)
Submitted on 9 April 2026 (Just now)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
Innovation Centre Medway Maidstone Road Chatham, ME5 9FD,
Previous Addresses
Fifth Floor 11 Leadenhall Street London EC3V 1LP England
From: 7 August 2018To: 27 May 2021
1 Market Hill Calne Wiltshire SN11 0BT United Kingdom
From: 22 August 2017To: 7 August 2018
3 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
New Owner
Mar 20
Notification Of A Person With Significan...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DUCKSBURY, Kevin Eric Flavin
ActiveMaidstone Road, ChathamME5 9FD
Born August 1970
Director
Appointed 22 Aug 2017
DUCKSBURY, Kevin Eric Flavin
Maidstone Road, ChathamME5 9FD
Born August 1970
Director
22 Aug 2017
Active
SHIRLEY, Dean Alan
ActiveMaidstone Road, ChathamME5 9FD
Born April 1988
Director
Appointed 22 Aug 2017
SHIRLEY, Dean Alan
Maidstone Road, ChathamME5 9FD
Born April 1988
Director
22 Aug 2017
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kevin Eric Flavin Ducksbury
ActiveMaidstone Road, ChathamME5 9FD
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Mar 2020
Mr Kevin Eric Flavin Ducksbury
Maidstone Road, ChathamME5 9FD
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Mar 2020
Active
Emerge Group Ltd
CeasedSilks Way, BraintreeCM7 3GB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Aug 2017
Ceased 05 Mar 2020
Emerge Group Ltd
Silks Way, BraintreeCM7 3GB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Aug 2017
Ceased 05 Mar 2020
Ceased
Mr Dean Alan Shirley
ActiveMaidstone Road, ChathamME5 9FD
Born April 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Aug 2017
Mr Dean Alan Shirley
Maidstone Road, ChathamME5 9FD
Born April 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Aug 2017
Active
Filing History
27
Description
Type
Date Filed
Document
29 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 June 2021
27 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2020
5 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2020
28 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 August 2019
5 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 September 2018
7 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2018