ONE AVENUE GROUP LIMITED
LEATHERHEAD KALEIDOS BUSINESS LIMITED SENTINEL CAPITAL PARTNERS LIMITED

Hellopages » Surrey » Guildford » KT24 6QX

Company number 07788834
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6QX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 10 . The most likely internet sites of ONE AVENUE GROUP LIMITED are www.oneavenuegroup.co.uk, and www.one-avenue-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Chessington North Rail Station is 8.3 miles; to Surbiton Rail Station is 9.7 miles; to Kingston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Avenue Group Limited is a Private Limited Company. The company registration number is 07788834. One Avenue Group Limited has been working since 27 September 2011. The present status of the company is Active. The registered address of One Avenue Group Limited is Station House Station Approach East Horsley Leatherhead Surrey Kt24 6qx. . GRAHAM, Victoria is a Secretary of the company. PANKHANIA, Keval is a Director of the company. Director FARNWORTH, James Simon has been resigned. Director GRAHAM, Victoria has been resigned. Director PATEL, Nirmal has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GRAHAM, Victoria
Appointed Date: 23 September 2013
Director
PANKHANIA, Keval
Appointed Date: 08 February 2013
53 years old

Resigned Directors

Director
FARNWORTH, James Simon
Resigned: 14 February 2013
Appointed Date: 27 September 2011
42 years old
Director
GRAHAM, Victoria
Resigned: 23 September 2013
Appointed Date: 08 February 2013
46 years old
Director
PATEL, Nirmal
Resigned: 24 October 2013
Appointed Date: 21 November 2012
53 years old

Persons With Significant Control

Kaleidos Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE AVENUE GROUP LIMITED Events

10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 10
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Director's details changed for Mr Keval Pankhania on 8 December 2014
...
... and 14 more events
08 Feb 2013
Appointment of Mr Keval Pankhania as a director
21 Nov 2012
Appointment of Mr Nirmal Patel as a director
27 Sep 2012
Annual return made up to 27 September 2012 with full list of shareholders
10 Jan 2012
Current accounting period extended from 30 September 2012 to 31 December 2012
27 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ONE AVENUE GROUP LIMITED Charges

6 November 2014
Charge code 0778 8834 0001
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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