Menna Overview
Here’s a quick overview of 1 THE AVENUE INVESTMENTS LIMITED 👀 — a Manchester, Greater Manchester based business that started in 2006.
1 THE AVENUE INVESTMENTS LIMITED
- Company statusactive
- Company No05813927
- Age20 years 2 months Incorporated 11 May 2006
- Officers4
Address
C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
1 THE AVENUE INVESTMENTS LIMITED is an active company incorporated on 11 May 2006 and based in Manchester, Greater Manchester, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 10 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Change To A Person With Significant Control
3 Years Ago on 17 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 10 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 10 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 06 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 06 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 10 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 10 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 10 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 20 May 2021
Change Person Director Company With Change Date
5 Years Ago on 19 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GORASIA, Suresh Premji | director | Mar 1974 | 27 Mar 2018 |
| GRAHAM-WATSON, Frederick Paul | director | Sep 1957 | 11 May 2006 |
| INGALL, Michael Julian | director | Dec 1959 | 11 May 2006 |
| RAINE, Jonathan | director | Feb 1981 | 27 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Frederick Paul Graham-Watson | Sep 1957 | 04 Jun 2020 |
| Mr Michael Julian Ingall | Dec 1959 | 04 Jun 2020 |
| Capital Debt Holdco Limited | 06 Apr 2016 |
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GORASIA, Suresh Premji, INGALL, Michael Julian are mutual persons.
GORASIA, Suresh Premji, INGALL, Michael Julian are mutual persons.
GORASIA, Suresh Premji, INGALL, Michael Julian are mutual persons.
GORASIA, Suresh Premji, INGALL, Michael Julian are mutual persons.
GORASIA, Suresh Premji, INGALL, Michael Julian are mutual persons.
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GORASIA, Suresh Premji, INGALL, Michael Julian are mutual persons.
GORASIA, Suresh Premji, RAINE, Jonathan are mutual persons.
GORASIA, Suresh Premji, RAINE, Jonathan are mutual persons.
GORASIA, Suresh Premji, RAINE, Jonathan are mutual persons.
GORASIA, Suresh Premji, RAINE, Jonathan are mutual persons.
GORASIA, Suresh Premji, INGALL, Michael Julian are mutual persons.
GORASIA, Suresh Premji, INGALL, Michael Julian are mutual persons.
GORASIA, Suresh Premji, INGALL, Michael Julian are mutual persons.
GORASIA, Suresh Premji, INGALL, Michael Julian are mutual persons.
GORASIA, Suresh Premji, GRAHAM-WATSON, Frederick Paul, INGALL, Michael Julian, RAINE, Jonathan are mutual persons.
GORASIA, Suresh Premji, INGALL, Michael Julian are mutual persons.
GORASIA, Suresh Premji, GRAHAM-WATSON, Frederick Paul, INGALL, Michael Julian, RAINE, Jonathan are mutual persons.
GORASIA, Suresh Premji, GRAHAM-WATSON, Frederick Paul, RAINE, Jonathan are mutual persons.
GORASIA, Suresh Premji are mutual persons.
GORASIA, Suresh Premji are mutual persons.
GORASIA, Suresh Premji are mutual persons.
GORASIA, Suresh Premji, RAINE, Jonathan are mutual persons.
GRAHAM-WATSON, Frederick Paul, RAINE, Jonathan are mutual persons.
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GRAHAM-WATSON, Frederick Paul, RAINE, Jonathan are mutual persons.
GRAHAM-WATSON, Frederick Paul, RAINE, Jonathan are mutual persons.
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GRAHAM-WATSON, Frederick Paul are mutual persons.
GRAHAM-WATSON, Frederick Paul are mutual persons.
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GRAHAM-WATSON, Frederick Paul are mutual persons.
GRAHAM-WATSON, Frederick Paul are mutual persons.
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RAINE, Jonathan are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of 1 THE AVENUE INVESTMENTS LIMITED 👀 — a Manchester, Greater Manchester based business that started in 2006.