1 the Avenue Investments Limited

Company Registration Number: 05813927

Company registered in England and Wales

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1 the Avenue Investments Limited is a Private Company Limited by Shares first registered on 11 May 2006. Its current registered address is in Manchester.

Registered Address

C/O ALLIED LONDON PROPERTIES
2ND FLOOR HQ BUILDING,
2 ATHERTON STREET
MANCHESTER
M3 3GS

There are 157 companies currently registered at this postcode, including this one.

All companies at M3 3GS

Registration Data

Company Number

05813927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £671,259£430,000£669,361£823,052£943,897£2,568,850
of which Cash £0£0£0£0£0£0
Total Assets £671,259£430,000£669,361£823,052£943,897£2,568,850
Current Liabilities £14,092,809£13,849,109£14,092,809£14,247,001£14,326,622£15,428,559
Net Current Assets £-13,421,550£-13,419,109£-13,423,448£-13,423,949£-13,382,725£-12,859,709
Total Net Worth £-13,421,550£-13,419,109£-13,423,448£-13,423,949£-13,382,725£-12,859,709

Previous Names

  • 2 SPINNINGFIELDS SQUARE INVESTMENTS LIMITED, active until 30 May 2008

Company Officers

  • CAMPBELL, Andy

    Secretary

    Appointed on 5 April 2012

     

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building,
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • CAMPBELL, Andy James

    Director

    Appointed on 26 March 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1976

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building,
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • GRAHAM WATSON, Frederick Paul

    Director

    Appointed on 11 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building,
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • INGALL, Michael Julian

    Director

    Appointed on 11 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building,
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • LYELL, Stuart Paul

    Director

    Appointed on 11 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    C/O ALLIED LONDON PROPERTIES
    2nd Floor
    Hq Building,
    2 Atherton Street
    Manchester
    M3 3GS
    England

  • ASHURST, John Richard

    Secretary

    Appointed on 11 May 2006

    Resigned on 15 October 2010

    29 Broadhurst
    Ashtead
    Surrey
    KT21 1QB

  • BELL, Martin

    Secretary

    Appointed on 12 December 2011

    Resigned on 5 April 2012

    1st Floor
    33 Cork Street
    London
    W1S 3NQ
    United Kingdom

  • GORASIA, Suresh Premji

    Secretary

    Appointed on 15 October 2010

    Resigned on 12 December 2011

    1st Floor
    33 Cork Street
    London
    W1S 3NQ
    United Kingdom

  • TROTT, Gary Keith

    Director

    Appointed on 11 May 2006

    Resigned on 19 November 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1972

    1 Canterbury Close
    Rayleigh
    Essex
    SS6 9PS

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 12 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNSQ3. Transaction: MzE1OTQzODUxOWFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X57892FT. Transaction: MzE0ODgyMjg0OWFkaXF6a2N4.

  3. 9 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOPFL. Transaction: MzEzMjM5MDI0M2FkaXF6a2N4.

  4. 18 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q7HGX. Transaction: MzEyNTM4MTA0MWFkaXF6a2N4.

  5. 18 June 2015 Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to Hq Building 2 Atherton Street Manchester M3 3GS [View PDF]

    Category: Address. Type: AD02. Barcode: X49Q7HM9. Transaction: MzEyNTMzOTE0N2FkaXF6a2N4.

  6. 27 May 2015 Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building, 2 Atherton Street Manchester M3 3GS on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X489Z9G8. Transaction: MzEyMzk4NjUwN2FkaXF6a2N4.

  7. 26 March 2015 Appointment of Mr Andy James Campbell as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: X440APDU. Transaction: MzEyMDAzMTU0MmFkaXF6a2N4.

  8. 18 December 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3MIMPI3. Transaction: MzExMzU3ODcyNWFkaXF6a2N4.

  9. 9 June 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L39D0POB. Transaction: MzEwMTU2NDU5NGFkaXF6a2N4.

  10. 29 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X38XMQWY. Transaction: MzEwMDk1MjY4MmFkaXF6a2N4.

  11. 5 March 2014 Current accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X330NCYP. Transaction: MzA5NTcyNzc2N2FkaXF6a2N4.

  12. 14 October 2013 Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 Avenue North, 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IY7WE9. Transaction: MzA4NjkxMjQ0NWFkaXF6a2N4.

  13. 5 August 2013 Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Address. Type: AD01. Barcode: X2E4T7MY. Transaction: MzA4MjcxNDQ4MWFkaXF6a2N4.

  14. 23 July 2013 Previous accounting period extended from 31 December 2012 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2D78IO0. Transaction: MzA4MTk4NjU1OGFkaXF6a2N4.

  15. 13 June 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2AGVR1F. Transaction: MzA3OTcyNjcxNGFkaXF6a2N4.

  16. 6 June 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X29YSL7F. Transaction: MzA3OTMwODk0NWFkaXF6a2N4.

  17. 6 June 2013 Director's details changed for Mr Michael Julian Ingall on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Officers. Type: CH01. Barcode: X29YSL77. Transaction: MzA3OTI5NDQ1MmFkaXF6a2N4.

  18. 6 June 2013 Director's details changed for Frederick Paul Graham Watson on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Officers. Type: CH01. Barcode: X29YSL6Z. Transaction: MzA3OTI5NDQ1MGFkaXF6a2N4.

  19. 6 June 2013 Secretary's details changed for Mr Andy Campbell on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Officers. Type: CH03. Barcode: X29YSL6R. Transaction: MzA3OTI5NDQ0NmFkaXF6a2N4.

  20. 16 May 2013 Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ United Kingdom on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Address. Type: AD01. Barcode: X28GJEA8. Transaction: MzA3ODA1MDY5OWFkaXF6a2N4.

  21. 3 January 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1O95F8G. Transaction: MzA3MDQwODczN2FkaXF6a2N4.

  22. 15 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y7ME1. Transaction: MzA1NzUwNjQ2MmFkaXF6a2N4.

  23. 5 April 2012 Termination of appointment of Martin Bell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X168CQXM. Transaction: MzA1NTQ0OTU4NmFkaXF6a2N4.

  24. 5 April 2012 Secretary's details changed for Mr Andy Campbell on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH03. Barcode: X16899QJ. Transaction: MzA1NTQxMzc4NmFkaXF6a2N4.

  25. 5 April 2012 Appointment of Mr Andy Campbell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X16898L5. Transaction: MzA1NTQxMzQyMmFkaXF6a2N4.

  26. 13 December 2011 Appointment of Mr Martin Bell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0O088NE. Transaction: MzA0ODg3OTcxN2FkaXF6a2N4.

  27. 12 December 2011 Termination of appointment of Suresh Gorasia as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O088BN. Transaction: MzA0ODg3OTYyOGFkaXF6a2N4.

  28. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3P8XXZE. Transaction: MzA0NDk2NTg2NWFkaXF6a2N4.

  29. 1 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XS6KEUM9. Transaction: MzAzODEwMzU0OWFkaXF6a2N4.

  30. 18 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XNOEWU8K. Transaction: MzAzNzM4MTM5NmFkaXF6a2N4.

  31. 18 May 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XNOEVU8J. Transaction: MzAzNzM4MTIyN2FkaXF6a2N4.

  32. 31 March 2011 Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X760VSWT. Transaction: MzAzNDgwNTc2OGFkaXF6a2N4.

  33. 17 March 2011 Appointment of Mr Stuart Paul Lyell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G27SIY. Transaction: MzAzNDAwNDIwMGFkaXF6a2N4.

  34. 9 February 2011 Registered office address changed from 1 Cavendish Place London W1G 0QF on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Address. Type: AD01. Barcode: XQ1E4RIF. Transaction: MzAzMTk1NDA4NWFkaXF6a2N4.

  35. 19 October 2010 Appointment of Mr Suresh Premji Gorasia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOWXFODU. Transaction: MzAyNTQ3NzU3MmFkaXF6a2N4.

  36. 19 October 2010 Termination of appointment of John Ashurst as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOWV3ODG. Transaction: MzAyNTQ3NzQyN2FkaXF6a2N4.

  37. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHB3FNUC. Transaction: MzAyNDU5MDEwOWFkaXF6a2N4.

  38. 24 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XKT90K9C. Transaction: MzAxNjE4MDU1MGFkaXF6a2N4.

  39. 25 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LQW63IKI. Transaction: MzAxMjIzOTI1MGFkaXF6a2N4.

  40. 9 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XDS4MFNU. Transaction: MzAwNDY0MDMxNWFkaXF6a2N4.

  41. 2 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA99IFG2. Transaction: MzAwNDEyOTE1NmFkaXF6a2N4.

  42. 16 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjkwOTA3MGFkaXF6a2N4.

  43. 20 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZIQGE5R. Transaction: MzAwMTA5MjA4M2FkaXF6a2N4.

  44. 12 May 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCWQO9SK. Transaction: MjAzMjcyNTAzOGFkaXF6a2N4.

  45. 19 November 2008 Appointment terminated director gary trott [View PDF]

    Category: Officers. Type: 288b. Barcode: X6C6T4YG. Transaction: MjAxODMxNTk4NWFkaXF6a2N4.

  46. 28 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LK0RJ1P5. Transaction: MjAwOTc0Mzk2NGFkaXF6a2N4.

  47. 4 June 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X56KL0AN. Transaction: MjAwNjY1Mjc2NmFkaXF6a2N4.

  48. 27 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LMLQ402O. Transaction: MjAwNjMzMzIwMGFkaXF6a2N4.

  49. 21 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDE4MTkyOGFkaXF6a2N4.

  50. 21 December 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4OTQ3MDU3NGFkaXF6a2N4.

  51. 21 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTQ3MjA5NGFkaXF6a2N4.

  52. 21 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA4MjkxMGFkaXF6a2N4.

  53. 19 October 2007 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjY1Mzc2NWFkaXF6a2N4.

  54. 8 June 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg1NzYxMWFkaXF6a2N4.

  55. 8 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MjA0NTM3N2FkaXF6a2N4.

  56. 8 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTYzMzE4MGFkaXF6a2N4.

  57. 8 June 2007 Registered office changed on 08/06/07 from: 1 cavendish place london W1G 0QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjAxNTMyNWFkaXF6a2N4.

  58. 11 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTA3NDMwMGFkaXF6a2N4.

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