1 THE AVENUE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
1 THE AVENUE INVESTMENTS LIMITED
COMPANY NUMBER
05813927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/05/2006
(18 years and 6 months old)
WEBSITE
http://alliedlondon.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/05/2006
27/05/2008
2 SPINNINGFIELDS SQUARE INVESTMENTS LIMITED
GREATER MANCHESTER
M3 4AP
Telephone: 02077584000
TPS: No
c/o Allied London, Suite 1,
Bonded Warehouse
Manchester
Greater Manchester M
M3 4AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1 SPINNINGFIELDS HOLDCO LTD | Company is dissolved | View Report |
| 1 THE AVENUE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 15/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1 THE AVENUE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 THE AVENUE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 THE AVENUE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2006 - Present (18 years and 6 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 149 Past: 146 |
View Report |
|
11/05/2006 - Present (18 years and 6 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 44 Past: 149 |
View Report |
|
27/03/2018 - Present (6 years and 8 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 93 Past: 52 |
View Report |
|
27/03/2018 - Present (6 years and 8 months) 27/03/2018 - Present (6 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 140 Past: 65 |
View Report |
|
11/05/2006 - Present (18 years and 6 months) Born in Mar 1959 |
Resigned | Secretary |
Current: 1 Past: 105 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 15/03/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 09/06/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Confirmation Statement filed |
| 21/04/2021 | Change in Reg. Office |
| 03/08/2020 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 03/08/2020 | Michael Julian Ingall (916071866) has left the board |
| 02/07/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 08/04/2020 | Michael Julian Ingall (904646549) has left the board |
| 08/04/2020 | New Board Member Michael Julian Ingall (916071866) Appointed |
| 30/09/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 10/07/2018 | Change in Reg. Office |
| 06/07/2018 | Change in Reg. Office |
| 03/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 11/04/2018 | New Board Member Jonathan Raine (919924860) Appointed |
| 10/04/2018 | Andy Campbell (916814580) has left the board |
| 10/04/2018 | Andy James Campbell (918940654) has left the board |
| 10/04/2018 | Stuart Paul Lyell (915854833) has left the board |
| 12/10/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 29/05/2015 | Change in Reg. Office |
| 02/04/2015 | New Board Member Andy James Campbell (918940654) Appointed |
| 02/04/2015 | New Accounts filed |
| 16/06/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 16/10/2013 | Change in Reg. Office |
| 07/08/2013 | Change in Reg. Office |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
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