Company number 08749459
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6QX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 1
. The most likely internet sites of ONE AVENUE SERVICES LIMITED are www.oneavenueservices.co.uk, and www.one-avenue-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two 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 Services Limited is a Private Limited Company.
The company registration number is 08749459. One Avenue Services Limited has been working since 25 October 2013.
The present status of the company is Active. The registered address of One Avenue Services Limited is Station House Station Approach East Horsley Leatherhead Surrey Kt24 6qx. . PANKHANIA, Keval is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
One Avenue Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ONE AVENUE SERVICES LIMITED Events
01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
01 Jul 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
...
... and 0 more events
17 Dec 2014
Director's details changed for Mr Keval Pankhania on 8 December 2014
20 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
11 Nov 2014
Registration of charge 087494590001, created on 6 November 2014
01 Nov 2013
Registered office address changed from 80 Park Lane London London W1K 7TR United Kingdom on 1 November 2013
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
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Model articles adopted (Amended Provisions)