Avenueone Associates Limited

General information

Name:

Avenueone Associates Ltd

Office Address:

Seymour Chambers 92 London Road L3 5NW Liverpool

Number: 09749474

Incorporation date: 2015-08-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Avenueone Associates came into being in 2015 as a company enlisted under no 09749474, located at L3 5NW Liverpool at Seymour Chambers. This firm has been in business for 9 years and its state is active. This firm's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. Its most recent financial reports were submitted for the period up to Wednesday 31st August 2022 and the most current annual confirmation statement was submitted on Friday 25th November 2022.

Because of the enterprise's constant expansion, it became necessary to find new directors: Philippa A. and Kathryn A. who have been working as a team for 9 years for the benefit of the following company.

Executives who control the firm include: Philippa A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kathryn A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Philippa A.

Role: Director

Appointed: 26 August 2015

Latest update: 15 April 2024

Kathryn A.

Role: Director

Appointed: 26 August 2015

Latest update: 15 April 2024

People with significant control

Philippa A.
Notified on 25 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kathryn A.
Notified on 25 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip D Avery & Co Limited
Address: Seymour Chambers 92 London Road, Liverpool, Merseyside, L3 5NW, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 05193308
Notified on 15 July 2021
Ceased on 25 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Kathryn A.
Notified on 6 April 2016
Ceased on 15 July 2021
Nature of control:
1/2 or less of shares
Philippa A.
Notified on 6 April 2016
Ceased on 15 July 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 26 August 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 24 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 25th November 2023 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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