ONE AVENUE ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
ONE AVENUE ACQUISITIONS LIMITED
COMPANY NUMBER
07788834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
27/09/2011
(13 years and 1 months old)
WEBSITE
www.oneavenuegroup.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/12/2013
20/07/2022
ONE AVENUE GROUP LIMITED
View all previous names
SIDCUP
DA14 6NE
Telephone: 02086297100
TPS: No
Dawson House
5 Jewry Street
London
EC3N 2EX
Telephone: 37519400
Onega House
112 Main Road
SIDCUP
DA14 6NE
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 |
|---|---|---|
| ONE AVENUE TRADING LIMITED | Active - Accounts Filed | View Report |
| ONE AVENUE GROUP LIMITED | Active - Accounts Filed | View Report |
| ONE AVENUE BIRCHIN COURT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE AVENUE ACQUISITIONS 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 ONE AVENUE ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE AVENUE ACQUISITIONS 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 |
|---|---|---|---|---|
|
08/02/2013 - Present (11 years and 9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
18/06/2019 - Present (5 years and 4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
27/09/2011 - Present (13 years and 1 months) Born in Feb 1983 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
21/11/2012 - Present (11 years and 11 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/02/2013 - 23/09/2013 (7 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 01/05/2023 | Alice Spires (926015100) has left the board |
| 23/12/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 08/07/2019 | Hiren Patel (920619826) has left the board |
| 08/07/2019 | New Board Member Alice Spires (926015100) Appointed |
| 08/07/2019 | New Board Member Ryan David Squelch (922759959) Appointed |
| 03/05/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Board Member Mayuri Patel (918876808) Appointed |
| 31/10/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 08/03/2018 | Victoria Graham (918153720) has left the board |
| 01/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 28/06/2017 | New Board Member Hiren Patel (920619826) Appointed |
| 14/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 29/10/2013 | Nirmal Patel (917414490) has left the board |
| 11/10/2013 | New Annual Return filed |
| 25/09/2013 | New Company Secretary Victoria Graham (918153720) Appointed |
| 25/09/2013 | Victoria Graham (917568677) has left the board |
| 21/08/2013 | Nirmal Patel (917382864) has left the board |
| 21/08/2013 | New Board Member Nirmal Patel (917414490) Appointed |
| 27/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 25/02/2013 | James Farnworth (914828815) has left the board |
| 12/02/2013 | New Board Member Victoria Graham (917568677) Appointed |
| 12/02/2013 | New Board Member Keval Pankhania (917568580) Appointed |
| 02/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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