{ "company_number": "09466720", "name": "One Avenue IT Services Limited", "url": "/company/09466720", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2015-03-03", "dissolved_on": null, "sic_codes": [ { "code": "68320", "description": "Management of real estate on a fee or contract basis", "section": "L", "section_name": "Real estate activities", "url": "/sic/68320" } ], "registered_address": { "id": 1059997, "url": "/address/1059997", "line1": "GROUND FLOOR, KINGS HOUSE", "line2": "101-135 KINGS ROAD", "post_town": "BRENTWOOD", "county": "ESSEX", "country": "UNITED KINGDOM", "postcode": "CM14 4DR" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09466720", "previous_names": [ { "name": "One Avenue Lavington Limited", "ceased_on": "2022-07-19" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "SMALL", "filings": [ { "url": "/company/09466720/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "One Avenue IT Services Limited", "dormant": false, "average_employees": "0.02", "tangible_fixed_assets": null, "debtors": "429.00", "cash_bank_in_hand": "0.00", "current_assets": "429.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "393.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/09466720/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "One Avenue IT Services Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "428.00", "cash_bank_in_hand": "99.00", "current_assets": "527.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "527.00", "total_assets_less_current_liabilities": "527.00", "net_assets_liabilities": "527.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "525.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/09466720/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "One Avenue IT Services Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "1156370.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "321783.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "834587.00", "total_assets_less_current_liabilities": "834587.00", "net_assets_liabilities": "834587.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "834585.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2023.zip" }, { "url": "/company/09466720/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "One Avenue IT Services Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "1157643.00", "cash_bank_in_hand": null, "current_assets": "1157643.00", "creditors_due_within_one_year": "321668.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "835975.00", "total_assets_less_current_liabilities": "835975.00", "net_assets_liabilities": "835975.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "835973.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/09466720/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "One Avenue Lavington Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "1168144.00", "cash_bank_in_hand": "119.00", "current_assets": "1168263.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "834093.00", "total_assets_less_current_liabilities": "834093.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "834091.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/09466720/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "One Avenue Lavington Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1473256.00", "cash_bank_in_hand": "51052.00", "current_assets": "1524308.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "347725.00", "total_assets_less_current_liabilities": "347725.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "410712.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/09466720/accounts/2015-12-31", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "One Avenue Lavington Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1603973.00", "debtors": "567868.00", "cash_bank_in_hand": "107126.00", "current_assets": "674994.00", "creditors_due_within_one_year": "1494664.00", "creditors_due_after_one_year": "1005941.00", "net_current_assets_liabilities": "-819670.00", "total_assets_less_current_liabilities": "784303.00", "net_assets_liabilities": "-221638.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-221640.00", "shareholder_funds": "-221638.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-12-31", "filing_date": "2019-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/09466720/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09466720/filing-history/MzI0NTI2NDI4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-04-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/09466720/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09466720/filing-history/MzIwMjczMzY2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/09466720/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09466720/filing-history/MzE4NTg5NzA5MGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09466720/filing-history" }, "confirmation_statement": { "next_due": "2026-09-19", "last_made_up": "2025-09-05" }, "officers": [], "psc": [ { "name": "One Avenue Birchin Court Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/08749495", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2021-01-01", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "One Avenue Trading Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12633959", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-01-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }