The Avenues Trust Group

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1999-07-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-07-20 · next due 2026-08-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Hui, Luis · Director appointed 2025-11-27
• Osman, Lauren Jean · Secretary appointed 2023-07-18
• Pandya, Rina · Director appointed 2023-03-28
• Brown, Alistair Gordon · Director appointed 2021-03-23
• Ford, Nicola · Director appointed 2017-09-26
• Gilvarry, Evlynne · Director appointed 2017-09-26
• Rich, Terence Andrew · Director appointed 2016-06-29
• Land, Joanne · Director appointed 2013-04-01
• Bannister, Nicola Carole, Dr · Director appointed 2021-03-23 resigned 2025-10-14
• Calderwood, Andrew Bruce · Director appointed 2016-06-29 resigned 2025-10-14
• Hardie, Jonathan David Scott · Director appointed 2023-11-01 resigned 2024-10-22
• Land, Joanne · Secretary appointed 2023-01-20 resigned 2023-07-18
• Osman, Lauren · Secretary appointed 2012-11-01 resigned 2023-01-20
• Holmes, Lynne Margaret · Director appointed 2018-10-16 resigned 2020-08-17
• Coltman, Janet Elaine · Director appointed 2016-11-29 resigned 2020-02-04
• John, Helen Sarah Louise · Director appointed 2016-11-29 resigned 2019-10-15
• Gritzman, Jeffrey Robin · Director appointed 2017-09-26 resigned 2019-08-06
• Langan, John Edward · Director appointed 2016-11-29 resigned 2018-03-31
• Cogbill, Alan · Director appointed 2011-06-28 resigned 2017-09-26
• How, Alan · Director appointed 2013-10-29 resigned 2017-06-30
• Graham, Clare Janette · Director appointed 2015-09-29 resigned 2016-11-29
• Smith, Christopher · Secretary appointed 2014-03-18 resigned 2015-06-30
• John, Simon Geoffrey · Director appointed 2012-03-27 resigned 2014-09-30
• Crane, John Edward · Director appointed 2011-11-22 resigned 2013-12-02
• Humphreys, Stephen · Director appointed 2009-03-31 resigned 2013-04-01
• Walker, Diane · Secretary appointed 2009-06-26 resigned 2012-11-01
• Homden, Carol Ann, Dr · Director appointed 2009-03-31 resigned 2011-11-22
• Hoggarth, Linda Mary · Director appointed 2011-04-01 resigned 2011-10-13
• Goddard, Kenneth James · Director appointed 2009-03-31 resigned 2010-10-12
• Broadhurst, Timothy Edward · Director appointed 2009-03-31 resigned 2010-10-12
• Hewett, Elizabeth · Director appointed 2009-03-31 resigned 2010-09-14
• James, Stephen Paul · Director appointed 2001-01-17 resigned 2009-04-01
• Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 1999-07-09 resigned 2001-01-17

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-07-20

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 2011-01-31
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2025-12-24 Group accounts (paper) AA Accounts
• 2025-12-04 Appointment of director AP01 Officers
• 2025-10-20 Termination director company with name termination date TM01 Officers
• 2025-10-20 Termination director company with name termination date TM01 Officers
• 2025-07-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-03 Group accounts (paper) AA Accounts
• 2024-11-05 Termination director company with name termination date TM01 Officers
• 2024-07-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-01 Group accounts (paper) AA Accounts
• 2023-11-13 Appointment of director AP01 Officers
• 2023-08-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-26 Appointment of secretary AP03 Officers
• 2023-07-26 Termination secretary company with name termination date TM02 Officers
• 2023-04-06 Appointment of director AP01 Officers
• 2023-01-20 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.