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AVENUE INVESTMENTS LIMITED
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AVENUE INVESTMENTS LIMITED: Filings

    • Overview

    Company NameAVENUE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00533085
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AVENUE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		4 pagesRP01CS01

    Termination of appointment of Marcus Robert Gottlieb as a director on Mar 09, 2026

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2025

    		24 pagesAA

    06/03/25 Statement of Capital gbp 1081215

    		7 pagesCS01
    Annotations
    DateAnnotation
    Apr 17, 2026Replaced A REPLACEMENT CS01 WAS REGISTERED ON 1704/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Group of companies' accounts made up to Mar 31, 2024

    		24 pagesAA

    Confirmation statement made on Jun 06, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		25 pagesAA

    Termination of appointment of Sonia Shifra Gottlieb as a director on Aug 15, 2023

    		1 pagesTM01

    Termination of appointment of Sonia Shifra Gottlieb as a secretary on Aug 15, 2023

    		1 pagesTM02

    Confirmation statement made on Jun 06, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Mar 06, 2023 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		24 pagesAA

    Registration of charge 005330850071, created on May 31, 2022

    		43 pagesMR01

    Registration of charge 005330850072, created on May 31, 2022

    		31 pagesMR01

    Memorandum and Articles of Association

    		1 pagesMA

    Confirmation statement made on Mar 06, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Group of companies' accounts made up to Mar 31, 2021

    		23 pagesAA

    Satisfaction of charge 60 in full

    		1 pagesMR04

    Satisfaction of charge 55 in full

    		1 pagesMR04

    Satisfaction of charge 54 in full

    		1 pagesMR04

    Satisfaction of charge 52 in full

    		1 pagesMR04

    Satisfaction of charge 50 in full

    		1 pagesMR04

    Satisfaction of charge 46 in full

    		1 pagesMR04

    Satisfaction of charge 42 in full

    		1 pagesMR04
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0