1 The Avenue Investments Limited in 18 Lower Byrom Street MANCHESTER

1 The Avenue Investments Limited MANCHESTER

1 The Avenue Investments started in year 2006 as Private Limited Company with registration number 05813927. The 1 The Avenue Investments company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Manchester at C/o Allied London, Suite 1, Bonded Warehouse. Postal code: M3 4AP. Since Fri, 30th May 2008 1 The Avenue Investments Limited is no longer carrying the name 2 Spinningfields Square Investments.

The firm has 4 directors, namely Suresh G., Jonathan R. and Michael I. and others. Of them, Michael I., Frederick G. have been with the company the longest, being appointed on 11 May 2006 and Suresh G. and Jonathan R. have been with the company for the least time - from 27 March 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

1 The Avenue Investments Limited Address / Contact

Office Address	C/o Allied London, Suite 1, Bonded Warehouse
Office Address2	18 Lower Byrom Street
Town	Manchester
Post code	M3 4AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05813927
Date of Incorporation	Thu, 11th May 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Suresh G.

Position: Director

Appointed: 27 March 2018

Jonathan R.

Position: Director

Appointed: 27 March 2018

Michael I.

Position: Director

Appointed: 11 May 2006

Frederick G.

Position: Director

Appointed: 11 May 2006

Andrew C.

Position: Director

Appointed: 26 March 2015

Resigned: 24 March 2018

Andy C.

Position: Secretary

Appointed: 05 April 2012

Resigned: 24 March 2018

Martin B.

Position: Secretary

Appointed: 12 December 2011

Resigned: 05 April 2012

Stuart L.

Position: Director

Appointed: 11 March 2011

Resigned: 24 March 2018

Suresh G.

Position: Secretary

Appointed: 15 October 2010

Resigned: 12 December 2011

Gary T.

Position: Director

Appointed: 11 May 2006

Resigned: 19 November 2008

John A.

Position: Secretary

Appointed: 11 May 2006

Resigned: 15 October 2010

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we established, there is Frederick G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Michael I. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Capital Debt Holdco Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Frederick G.

Notified on	4 June 2020
Nature of control:	25-50% voting rights 25-50% shares

Michael I.

Notified on	4 June 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights

Capital Debt Holdco Limited

Craigmuir Chambers Road Town, Tortola, Virgin Islands, British

Legal authority	Bvi Business Companies Act
Legal form	Limited
Notified on	6 April 2016
Ceased on	4 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

2 Spinningfields Square Investments	May 30, 2008

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 1st, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 1st, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 6th, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 6th, August 2021	accounts	Free Download (3 pages)
AD01	Address change date: Mon, 19th Apr 2021. New Address: C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP. Previous address: C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom filed on: 19th, April 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 28th, June 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (4 pages)
AD01	Address change date: Fri, 6th Jul 2018. New Address: C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB. Previous address: Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England filed on: 6th, July 2018	address	Free Download (1 page)
AD01	Address change date: Wed, 4th Jul 2018. New Address: Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB. Previous address: C/O C/O Allied London Properties 2nd Floor Hq Building, 2 Atherton Street Manchester M3 3GS filed on: 4th, July 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 11th May 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 18th May 2016: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (8 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Hq Building 2 Atherton Street Manchester M3 3GS. Previous address: Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom filed on: 18th, June 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 11th May 2015 with full list of members filed on: 18th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 18th Jun 2015: 1.00 GBP	capital
AD01	Address change date: Wed, 27th May 2015. New Address: C/O C/O Allied London Properties 2nd Floor Hq Building, 2 Atherton Street Manchester M3 3GS. Previous address: C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ filed on: 27th, May 2015	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 18th, December 2014	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 11th May 2014 with full list of members filed on: 29th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 29th May 2014: 1.00 GBP	capital
AA01	Current accounting reference period shortened from Sun, 30th Jun 2013 to Mon, 31st Dec 2012 filed on: 5th, March 2014	accounts	Free Download (1 page)
AD01	Company moved to new address on Mon, 14th Oct 2013. Old Address: C/O Capital Properties (Uk) Ltd Level 5 Tower 12 Avenue North, 18-20 Bridge Street Manchester M3 3BZ United Kingdom filed on: 14th, October 2013	address	Free Download (1 page)
AD01	Company moved to new address on Mon, 5th Aug 2013. Old Address: C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom filed on: 5th, August 2013	address	Free Download (1 page)
AA01	Accounting reference date changed from Mon, 31st Dec 2012 to Sun, 30th Jun 2013 filed on: 23rd, July 2013	accounts	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 13th, June 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 11th May 2013 with full list of members filed on: 6th, June 2013	annual return	Free Download (5 pages)
AD01	Company moved to new address on Thu, 16th May 2013. Old Address: 1St Floor 33 Cork Street London W1S 3NQ United Kingdom filed on: 16th, May 2013	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, January 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 11th May 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (10 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 1st, June 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 11th May 2011 with full list of members filed on: 18th, May 2011	annual return	Free Download (6 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 18th, May 2011	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: 2 Hardman Street Manchester M3 3HF United Kingdom filed on: 31st, March 2011	address	Free Download (1 page)
AD01	Company moved to new address on Wed, 9th Feb 2011. Old Address: 1 Cavendish Place London W1G 0QF filed on: 9th, February 2011	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 11th May 2010 with full list of members filed on: 24th, May 2010	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, December 2009	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 2nd, December 2009	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, November 2009	resolution	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 20th, October 2009	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 12th May 2009 with shareholders record filed on: 12th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 28th, July 2008	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 4th Jun 2008 with shareholders record filed on: 4th, June 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, December 2007	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, December 2007	incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, December 2007	incorporation	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, December 2007	resolution
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, October 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, October 2007	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 19th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 19th, October 2007	accounts	Free Download (1 page)
363a	Annual return up to Fri, 8th Jun 2007 with shareholders record filed on: 8th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 8th Jun 2007 with shareholders record filed on: 8th, June 2007	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 8th, June 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 8th, June 2007	address	Free Download (1 page)
287	Registered office changed on 08/06/07 from: 1 cavendish place london W1G 0QD filed on: 8th, June 2007	address	Free Download (1 page)
353	Location of register of members filed on: 8th, June 2007	address	Free Download (1 page)
287	Registered office changed on 08/06/07 from: 1 cavendish place london W1G 0QD filed on: 8th, June 2007	address	Free Download (1 page)
353	Location of register of members filed on: 8th, June 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, May 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2006	incorporation	Free Download (18 pages)

1 The Avenue Investments Limited MANCHESTER

1 The Avenue Investments Limited Address / Contact

Company Information / Profile

Company staff

Suresh G.

Jonathan R.

Michael I.

Frederick G.

Andrew C.

Andy C.

Martin B.

Stuart L.

Suresh G.

Gary T.

John A.

People with significant control

Company previous names

Company filings

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