Avenue Asset Limited. net worth, address, company information. Free

Company search

Avenue Asset Limited (registration number SC396139) is a private limited company created on 2011-03-23. The firm was registered at 5Th Floor Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL. Having undergone a change in 2011-04-04, the previous name this firm used was Lister Square (No.35) Limited. Avenue Asset Limited operates Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Avenue Asset Limited
Number	SC396139
Date of Incorporation:	2011/03/23
End of financial year:	31 December
Address:	5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Clive L. (in the company from 31 March 2011), Michael R. (appointment date: 31 March 2011). The official register indexes 1 person of significant control - Lewis Trust Group Limited, a business which can be found at West Gate, W5 1DR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lewis Trust Group Limited

23 March 2017

Address	Chelsea House West Gate, London, W5 1DR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	00758492
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Small company accounts made up to 31st December 2022 filed on: 12th, July 2023 \| accounts	Free Download (17 pages)

	Download filing
(AA) Small company accounts made up to 31st December 2022 filed on: 12th, July 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 23rd March 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 11th November 2022: 8.00 GBP filed on: 17th, November 2022 \| capital	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 20th, July 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 23rd March 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 4th March 2022 filed on: 7th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 4th March 2022 filed on: 7th, March 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2020 filed on: 3rd, August 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 23rd March 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 11th February 2021 director's details were changed filed on: 16th, February 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 5th, October 2020 \| accounts	Free Download
(CS01) Confirmation statement with updates 23rd March 2020 filed on: 23rd, April 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 21st November 2019: 4.00 GBP filed on: 21st, November 2019 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 12th, June 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 23rd March 2019 filed on: 3rd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 28th, June 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 23rd March 2018 filed on: 27th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 12th, July 2017 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with updates 23rd March 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (5 pages)
(AUD) Resignation of an auditor filed on: 21st, November 2016 \| auditors	Free Download (1 page)
(SH01) Statement of Capital on 15th September 2016: 2.00 GBP filed on: 6th, October 2016 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 9th, September 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd March 2016 filed on: 27th, April 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 27th April 2016: 1.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 18th, September 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd March 2015 filed on: 20th, April 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 4th, July 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd March 2014 filed on: 18th, April 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 18th April 2014: 1.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd March 2013 filed on: 23rd, April 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 24th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd March 2012 filed on: 23rd, April 2012 \| annual return	Free Download (7 pages)
(AA01) Current accounting period shortened from 31st March 2012 to 31st December 2011 filed on: 17th, August 2011 \| accounts	Free Download (3 pages)
(AP04) On 19th May 2011, company appointed a new person to the position of a secretary filed on: 19th, May 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 19th May 2011 filed on: 19th, May 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 10th May 2011 filed on: 10th, May 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th May 2011 filed on: 10th, May 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 10th May 2011 filed on: 10th, May 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th May 2011 filed on: 10th, May 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 10th May 2011 filed on: 10th, May 2011 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 7th April 2011 filed on: 7th, April 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed lister square (no.35) LIMITEDcertificate issued on 04/04/11 filed on: 4th, April 2011 \| change of name	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 4th April 2011 filed on: 4th, April 2011 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, March 2011 \| incorporation	Free Download (50 pages)

Companies nearby
Sserc Limited [0.00 mile]
Aqualife Services Ltd. [0.00 mile]
Mount Melville Limited [0.00 mile]
Abercastle Investments Limited [0.00 mile]


Morton Fraser Nominees Limited [0.00 mile]
Torre General Partner Limited [0.00 mile]
Dan-michael Enterprises Limited [0.00 mile]
St. Columba's By The Castle Resources Limited [0.00 mile]