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ONE AVENUE ACQUISITIONS LIMITED - Station House Station Approach, East Horsley, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 07788834
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Station House Station Approach
- East Horsley
- Leatherhead
- Surrey
- KT24 6QX Station House Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX UK
Management
- Managing Directors
- PANKHANIA, Keval
- PATEL, Mayuri
- SPIRES, Alice
- SQUELCH, Ryan David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-27
- Age Of Company 2011-09-27 12 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mrs Mayuri Patel
- One Avenue Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KALEIDOS BUSINESS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-05-10
- Last Date: 2020-04-26
✓
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ONE AVENUE ACQUISITIONS LIMITED Company Description
- ONE AVENUE ACQUISITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07788834. Its current trading status is "live". It was registered 2011-09-27. It was previously called KALEIDOS BUSINESS LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Station House Station Approach .
Get ONE AVENUE ACQUISITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Avenue Acquisitions Limited - Station House Station Approach, East Horsley, Leatherhead, Surrey, United Kingdom
- 2011-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07788834#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07788834#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07788834#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-01-09) - AA
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-10-06) - MR04
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cessation-of-a-person-with-significant-control (2020-08-13) - PSC07
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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notification-of-a-person-with-significant-control (2020-08-13) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-30) - MR01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-26) - AA
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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appoint-person-director-company-with-name-date (2019-01-17) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-26) - CS01
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change-to-a-person-with-significant-control (2018-02-21) - PSC05
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change-person-director-company-with-change-date (2018-02-21) - CH01
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termination-secretary-company-with-name-termination-date (2018-03-06) - TM02
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cessation-of-a-person-with-significant-control (2018-04-26) - PSC07
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accounts-with-accounts-type-group (2018-10-26) - AA
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notification-of-a-person-with-significant-control (2018-04-26) - PSC01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
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confirmation-statement-with-no-updates (2017-09-27) - CS01
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accounts-amended-with-accounts-type-group (2017-10-23) - AAMD
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accounts-with-accounts-type-group (2017-09-21) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-17) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-08) - AP01
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termination-director-company-with-name (2013-02-21) - TM01
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change-of-name-notice (2013-04-04) - CONNOT
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certificate-change-of-name-company (2013-04-04) - CERTNM
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accounts-with-accounts-type-dormant (2013-05-22) - AA
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appoint-person-secretary-company-with-name (2013-09-23) - AP03
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termination-director-company-with-name (2013-09-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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termination-director-company-with-name (2013-10-25) - TM01
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change-of-name-notice (2013-12-10) - CONNOT
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certificate-change-of-name-company (2013-12-10) - CERTNM
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-21) - AP01
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change-account-reference-date-company-current-extended (2012-01-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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keyboard_arrow_right 2011
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incorporation-company (2011-09-27) - NEWINC
