Menna Overview
Here’s a quick overview of ONE AVENUE ACQUISITIONS LIMITED 👀 — a Brentwood, Essex based business that started in 2011.
ONE AVENUE ACQUISITIONS LIMITED
- Company statusactive
- Company No07788834
- Age14 years 10 months Incorporated 27 September 2011
- Officers2
Address
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
ONE AVENUE ACQUISITIONS LIMITED is an active company incorporated on 27 September 2011 and based in Brentwood, Essex, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 21 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2025
Legacy
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Sep 2024
Gazette Filings Brought Up To Date
2 Years Ago on 17 Jul 2024
Gazette Notice Compulsory
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 22 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 24 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 21 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Sep 2022
Certificate Change Of Name Company
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 May 2021
Change To A Person With Significant Control
5 Years Ago on 05 May 2021
Confirmation Statement With Updates
5 Years Ago on 05 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 May 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PANKHANIA, Keval | director | May 1972 | 08 Feb 2013 |
| SQUELCH, Ryan David | director | Mar 1972 | 18 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| One Avenue Trading Limited | 31 Jul 2020 | |
| Ms Mayuri Patel | May 1970 | 06 Apr 2016 |
| Kaleidos Consulting Limited | 06 Apr 2016 |
Related Companies
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PANKHANIA, Keval, SQUELCH, Ryan David, SPIRES, Alice are mutual persons.
PANKHANIA, Keval, SQUELCH, Ryan David, SPIRES, Alice are mutual persons.
PANKHANIA, Keval, SQUELCH, Ryan David, SPIRES, Alice are mutual persons.
SQUELCH, Ryan David, PATEL, Hiren, SPIRES, Alice are mutual persons.
SQUELCH, Ryan David, PATEL, Hiren, SPIRES, Alice are mutual persons.
SQUELCH, Ryan David, SPIRES, Alice are mutual persons.
SQUELCH, Ryan David, SPIRES, Alice are mutual persons.
SQUELCH, Ryan David, PATEL, Hiren, SPIRES, Alice are mutual persons.
SQUELCH, Ryan David, SPIRES, Alice are mutual persons.
FARNWORTH, James Simon are mutual persons.
FARNWORTH, James Simon are mutual persons.
FARNWORTH, James Simon are mutual persons.
PATEL, Hiren are mutual persons.
ONE AVENUE PARK LANE LIMITED
SQUELCH, Ryan David, SPIRES, Alice are mutual persons.
ONE AVENUE MAYFAIR LIMITED
SQUELCH, Ryan David, SPIRES, Alice are mutual persons.
ONE AVENUE MANAGEMENT SERVICES LIMITED
SQUELCH, Ryan David, SPIRES, Alice are mutual persons.
ONE AVENUE TRADING LIMITED
SQUELCH, Ryan David, SPIRES, Alice are mutual persons.
ONE AVENUE HOLDINGS LIMITED
PATEL, Mayuri are mutual persons.
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Here’s a quick overview of ONE AVENUE ACQUISITIONS LIMITED 👀 — a Brentwood, Essex based business that started in 2011.