OpenCompanies

One Avenue IT Services Limited

Company number
09466720
Status
Active
Type
Private Limited Company
Incorporated
3 Mar 2015
Nature of business
Management of real estate on a fee or contract basis
Corporate group
One Avenue Property Holdings Limited (24 companies)

Registered office

Ground Floor, Kings House
101-135 Kings Road
Brentwood
CM14 4DR

Previous names

  • One Avenue Lavington Limited (until 19 Jul 2022)

Control

NameNature of controlNotifiedCeased
One Avenue Birchin Court Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Jan 2021
One Avenue Trading Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £0 0
31 Dec 2023 £527 £99 0
31 Dec 2022 £834,587 - 0
31 Dec 2021 £835,975 - 0
31 Dec 2020 - £119 0
31 Dec 2019 - £51,052 -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 -£221,638 £107,126 -

Connections

Owned by

One Avenue IT Services Limited → One Avenue Trading LimitedOne Avenue Holdings LimitedOne Avenue Property Holdings Limited

Registered address

350 companies are registered at this address - likely a registration agent.

Data