Avenue Asset Limited

SC396139 · Active

Company details

Type: Private Limited Company
Incorporated: 2011-03-23
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · SMALL
Next accounts due: 2026-09-30 in 105 days
Confirmation statement: last made up 2026-03-23 · next due 2027-04-06

View full filing history at Companies House →

Registered office

Level 5,
9 Haymarket Square
Edinburgh
Eh3 8ry

Industry (SIC codes)

74909 · Other professional, scientific and technical activities n.e.c.

Officers (7)

Lewis, Clive Robert · Director appointed 2011-03-31
Rosehill, Michael Henry · Director appointed 2011-03-31
Lewis, Benjamin Joseph · Director appointed 2011-03-31 resigned 2022-03-04
Lewis, Simon · Director appointed 2011-03-31 resigned 2022-03-04
Morton Fraser Secretaries Limited · Corporate Secretary appointed 2011-03-23 resigned 2011-03-31
Flynn, Austin · Director appointed 2011-03-23 resigned 2011-03-31
Morton Fraser Directors Limited · Corporate Director appointed 2011-03-23 resigned 2011-03-31

People with significant control (1)

Lewis Trust Group Limited Active

Corporate Entity Psc · notified 2017-03-23

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-03-30 Confirmation statement (with updates) CS01 Confirmation statement
2025-12-30 Capital allotment shares SH01 Capital
2025-07-17 Small-company accounts (paper) AA Accounts
2025-06-05 Change corporate secretary company with change date CH04 Officers
2025-03-31 Confirmation statement (no updates) CS01 Confirmation statement
2025-03-31 Change corporate secretary company with change date CH04 Officers
2024-10-15 Change registered office address company with date old address new address AD01 Address
2024-07-22 Small-company accounts (paper) AA Accounts
2024-03-25 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-12 Small-company accounts (paper) AA Accounts
2023-04-04 Confirmation statement (with updates) CS01 Confirmation statement
2022-11-17 Capital allotment shares (paper) SH01 Capital
2022-07-20 Small-company accounts (paper) AA Accounts
2022-04-01 Confirmation statement (no updates) CS01 Confirmation statement
2022-03-07 Termination director company with name termination date TM01 Officers

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

Source: Companies House register