One Avenue Acquisitions Limited
- Company number
- 07788834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2011
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- One Avenue Property Holdings Limited (25 companies)
Registered office
Previous names
- Kaleidos Business Limited (until 10 Dec 2013)
- One Avenue Group Limited (until 20 Jul 2022)
- Sentinel Capital Partners Limited (until 4 Apr 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kaleidos Consulting Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Ms Mayuri Patel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 31 Jul 2020 |
| One Avenue Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £416,871 | £2,398 | 0 |
| 31 Dec 2023 | -£1,416,576 | - | 2 |
| 31 Dec 2022 | -£2,114,365 | £24,022 | 2 |
| 31 Dec 2021 | -£1,993,368 | £6,015 | 0 |
| 31 Dec 2020 | -£1,808,674 | £35,683 | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | £76,392 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | -£19,080 | £629,044 | - |
| 31 Dec 2014 | -£19,080 | £127,151 | - |
| 31 Dec 2013 | -£834 | £284,899 | - |
| 31 Dec 2012 Dormant | £10 | - | - |
Connections
Owned by
One Avenue Acquisitions Limited → One Avenue Trading Limited → One Avenue Holdings Limited → One Avenue Property Holdings Limited
Controls
- One Avenue Finsbury Limited (10424060)
- One Avenue St Johns Lane Limited (13588685)
Registered address
360 companies are registered at this address - likely a registration agent.