This company is commonly known as One Avenue Ltd. The company was founded 7 years ago and was given the registration number 10392867. The firm's registered office is in WELLINGBOROUGH. You can find them at 142 Leyland Industrial Estate 142 Leyland Trading Est, Irthlingborough Road, Wellingborough, Northamptonshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ONE AVENUE LTD |
|---|---|---|
| Company Number | : | 10392867 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2016 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 142 Leyland Industrial Estate 142 Leyland Trading Est, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1RT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Larkhill, Rushden, Northants, United Kingdom, NN10 6BG | Secretary | 26 September 2016 | Active |
| 72, Ecton Lane, Sywell, Northampton, England, NN6 0BA | Secretary | 15 September 2018 | Active |
| Appleby Barn 100-138 Sywell Road, Sywell Road, Hardwick, Wellingborough, England, NN8 6BS | Director | 26 September 2016 | Active |
| 72, Ecton Lane, Sywell, Northampton, England, NN6 0BA | Director | 01 September 2022 | Active |
| 155, Wharf Road, Higham Ferrers, Northants, United Kingdom, NN108BH | Director | 26 September 2016 | Active |
| 28, Rushmere Way, Rushden, Northants, United Kingdom, NN106YB | Director | 26 September 2016 | Active |
| Mr Neil Calder | ||
| Notified on | : | 26 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 155, Wharf Road, Northants, United Kingdom, NN108BH |
| Nature of control | : |
|
| Mr Garry Calder | ||
| Notified on | : | 26 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6, Larkhill, Northants, United Kingdom, NN10 6BG |
| Nature of control | : |
|
| Mr Richard Calder | ||
| Notified on | : | 26 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 28, Rushmere Way, Northants, United Kingdom, NN106YB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-04-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-04-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-15 | Officers | Change person director company with change date. | Download |
| 2024-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-07 | Incorporation | Memorandum articles. | Download |
| 2022-10-07 | Resolution | Resolution. | Download |
| 2022-10-06 | Capital | Capital name of class of shares. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-09 | Capital | Capital alter shares subdivision. | Download |
| 2021-06-09 | Resolution | Resolution. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-23 | Accounts | Change account reference date company current shortened. | Download |
| 2020-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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