One Avenue Acquisitions Limited. net worth, address, company information. Free

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One Avenue Acquisitions Limited (reg no 07788834) is a private limited company established on 2011-09-27 originating in England. This enterprise is registered at Onega House, 112 Main Road, Sidcup DA14 6NE. Having undergone a change in 2022-07-20, the previous name this company utilized was One Avenue Group Limited. One Avenue Acquisitions Limited is operating under Standard Industrial Classification: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	One Avenue Acquisitions Limited
Number	07788834
Date of Incorporation:	27th September 2011
End of financial year:	31 December
Address:	Onega House, 112 Main Road, Sidcup, DA14 6NE
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned business, we can name: Ryan S. (appointed on 18 June 2019), Keval P. (appointment date: 08 February 2013). The Companies House reports 3 persons of significant control, namely: One Avenue Trading Limited is located at 112 Main Road, East Horsley, DA14 6NE Sidcup. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mayuri P. owns over 3/4 of shares, 3/4 to full of voting rights, Kaleidos Consulting Limited is located at 5 Jewry Street, EC3N 2EX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	399,673	928,123	2,629,292	3,000,855	2,775,065	2,482,354	2,216,900	5,632,764	5,827,300
Total Assets Less Current Liabilities	-	348,959	880,611	2,080,611	-2,661,947	-2,446,524	-3,118,251	-1,808,674	-1,993,368	-2,114,365
Fixed Assets	-	-	-	-	4	4	-	-	-	-
Number Shares Allotted	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	10	-834	-19,080	-19,080	-	-	-	-	-	-

People with significant control

One Avenue Trading Limited

31 July 2020

Address	Onega House 112 Main Road, East Horsley, Sidcup, DA14 6NE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12633959
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mayuri P.

6 April 2016 - 31 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Kaleidos Consulting Limited

6 April 2016 - 6 April 2016

Address	Dawson House 5 Jewry Street, London, EC3N 2EX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	07898200
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(MR04) Satisfaction of charge 077888340003 in full filed on: 22nd, December 2023 \| mortgage	Free Download (1 page)

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(MR04) Satisfaction of charge 077888340003 in full filed on: 22nd, December 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 077888340005 in full filed on: 22nd, December 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 077888340004 in full filed on: 22nd, December 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 14th, August 2023 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on 2023-01-01 filed on: 27th, April 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 19th, December 2022 \| accounts	Free Download (10 pages)
(AD01) New registered office address Onega House 112 Main Road Sidcup DA14 6NE. Change occurred on 2022-09-21. Company's previous address: Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX. filed on: 21st, September 2022 \| address	Free Download (1 page)
(CERTNM) Company name changed one avenue group LIMITEDcertificate issued on 20/07/22 filed on: 20th, July 2022 \| change of name	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 28th, December 2021 \| accounts	Free Download (20 pages)
(MR01) Registration of charge 077888340005, created on 2021-05-14 filed on: 28th, May 2021 \| mortgage	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2021-01-01 filed on: 5th, May 2021 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2021-06-30 to 2020-12-31 filed on: 15th, February 2021 \| accounts	Free Download (1 page)
(AA01) Current accounting period extended from 2020-12-31 to 2021-06-30 filed on: 15th, January 2021 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 9th, January 2021 \| accounts	Free Download (26 pages)
(MR01) Registration of charge 077888340004, created on 2020-11-17 filed on: 30th, November 2020 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 077888340003, created on 2020-11-17 filed on: 30th, November 2020 \| mortgage	Free Download (34 pages)
(MR04) Satisfaction of charge 077888340001 in full filed on: 6th, October 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 077888340002, created on 2020-08-13 filed on: 19th, August 2020 \| mortgage	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (26 pages)
(TM01) Director's appointment was terminated on 2019-06-18 filed on: 4th, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-06-18 filed on: 4th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-06-18 filed on: 4th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-01-17 filed on: 17th, January 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 26th, October 2018 \| accounts	Free Download (26 pages)
(TM02) Termination of appointment as a secretary on 2018-03-06 filed on: 6th, March 2018 \| officers	Free Download (1 page)
(CH01) On 2018-02-15 director's details were changed filed on: 21st, February 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 21st, September 2017 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2017-06-21 filed on: 26th, June 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-27 filed on: 16th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-10-16: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 21st, July 2015 \| accounts	Free Download (7 pages)
(CH01) On 2014-12-08 director's details were changed filed on: 17th, December 2014 \| officers	Free Download (2 pages)
(MR01) Registration of charge 077888340001, created on 2014-11-06 filed on: 11th, November 2014 \| mortgage	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-27 filed on: 23rd, October 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-10-23: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, September 2014 \| accounts	Free Download (7 pages)
(CONNOT) Change of name notice filed on: 10th, December 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed kaleidos business LIMITEDcertificate issued on 10/12/13 filed on: 10th, December 2013 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2013-11-29 change of name
(TM01) Director's appointment was terminated on 2013-10-25 filed on: 25th, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-27 filed on: 7th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-10-07: 10.00 GBP capital
(TM01) Director's appointment was terminated on 2013-09-23 filed on: 23rd, September 2013 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2013-09-23) of a secretary filed on: 23rd, September 2013 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 22nd, May 2013 \| accounts	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 4th, April 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed sentinel capital partners LIMITEDcertificate issued on 04/04/13 filed on: 4th, April 2013 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2013-03-01 change of name
(TM01) Director's appointment was terminated on 2013-02-21 filed on: 21st, February 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-02-08 filed on: 8th, February 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-02-08 filed on: 8th, February 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-11-21 filed on: 21st, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-27 filed on: 27th, September 2012 \| annual return	Free Download (3 pages)
(AA01) Current accounting period extended from 2012-09-30 to 2012-12-31 filed on: 10th, January 2012 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, September 2011 \| incorporation	Free Download (29 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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