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AVENUE ASSET LIMITED

Company number SC396139

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2024 AD01 Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 15 October 2024
22 Jul 2024 AA Accounts for a small company made up to 31 December 2023
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
12 Jul 2023 AA Accounts for a small company made up to 31 December 2022
04 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with updates
17 Nov 2022 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 8.00
20 Jul 2022 AA Accounts for a small company made up to 31 December 2021
01 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
07 Mar 2022 TM01 Termination of appointment of Simon Gabriel Lewis as a director on 4 March 2022
07 Mar 2022 TM01 Termination of appointment of Benjamin Joseph Lewis as a director on 4 March 2022
03 Aug 2021 AA Accounts for a small company made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
16 Feb 2021 CH01 Director's details changed for Mr Clive Robert Lewis on 11 February 2021
05 Oct 2020 AA Accounts for a small company made up to 31 December 2019
23 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with updates
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 November 2019
  • GBP 4
12 Jun 2019 AA Full accounts made up to 31 December 2018
03 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
28 Jun 2018 AA Accounts for a small company made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
12 Jul 2017 AA Full accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
21 Nov 2016 AUD Auditor's resignation
06 Oct 2016 SH01 Statement of capital following an allotment of shares on 15 September 2016
  • GBP 2
09 Sep 2016 AA Full accounts made up to 31 December 2015