ONE AVENUE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as One Avenue Group Limited. The company was founded 13 years ago and was given the registration number 07788834. The firm's registered office is in LEATHERHEAD. You can find them at Station House Station Approach, East Horsley, Leatherhead, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	ONE AVENUE GROUP LIMITED
Company Number	:	07788834
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 September 2011
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Station House Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

One Avenue Trading Limited
Notified on	:	31 July 2020
Status	:	Active
Country of residence	:	England
Address	:	Onega House, 112 Main Road, Sidcup, England, DA14 6NE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Mayuri Patel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1970
Nationality	:	British
Address	:	Station House, Station Approach, Leatherhead, KT24 6QX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Kaleidos Consulting Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Dawson House, 5 Jewry Street, London, England, EC3N 2EX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)