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AVENUE INVESTMENT COMPANY LTD (01057917)

AVENUE INVESTMENT COMPANY LTD (01057917) is an active UK company. incorporated on 13 June 1972. with registered office in Hertfordshire. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. AVENUE INVESTMENT COMPANY LTD has been registered for 53 years. Current directors include MOORE, Alan Leslie, MOORE, Christine Leslie.

Company Number
01057917
Status
active
Type
ltd
Incorporated
13 June 1972
Age
53 years
Address
109-115 Eleanor Cross Road, Hertfordshire, EN8 7NT
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
MOORE, Alan Leslie, MOORE, Christine Leslie
SIC Codes
99999

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Introduction
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AVENUE INVESTMENT COMPANY LTD

AVENUE INVESTMENT COMPANY LTD is an active company incorporated on 13 June 1972 with the registered office located in Hertfordshire. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AVENUE INVESTMENT COMPANY LTD was registered 53 years ago.(SIC: 99999)

Status

active

Active since 53 years ago

Company No

01057917

LTD Company

Age

53 Years

Incorporated 13 June 1972

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 31 March 2026 (1 month ago)
Submitted on 11 April 2025 (1 year ago)

Next Due

Due by 14 April 2027
For period ending 31 March 2027

Previous Company Names

ASL (UK) LIMITED
From: 27 February 1995To: 3 January 2007
WUNDERLITE (HACKNEY) LIMITED
From: 13 June 1972To: 27 February 1995
Contact
Address

109-115 Eleanor Cross Road Waltham Cross Hertfordshire, EN8 7NT,

Timeline

No significant events found

Capital Table
People

Officers

6

3 Active
3 Resigned

MOORE, Alan Leslie

Active
White House, Henley On ThamesRG9 3NR
Secretary
Appointed N/A

MOORE, Alan Leslie

Active
White House, Henley On ThamesRG9 3NR
Born May 1950
Director
Appointed 01 Apr 1998

MOORE, Christine Leslie

Active
White House, Henley On ThamesRG9 3NR
Born April 1952
Director
Appointed 24 Aug 1995

BAILEY, David

Resigned
9 Stilton Close, ReadingRG6 3AD
Born July 1971
Director
Appointed 01 Apr 1994
Resigned 23 Aug 1995

MEDLOCK, David John

Resigned
51a Wilderness Road, ReadingRG6 7RR
Born April 1944
Director
Appointed N/A
Resigned 01 Apr 1994

SATCHELL, Joseph William

Resigned
4 Westfield Close, Waltham CrossEN8 7EY
Born April 1942
Director
Appointed N/A
Resigned 01 Dec 1993

Persons with significant control

1

Medlock Electrical Distributors Ltd

Active
Eleanor Cross Road, Waltham CrossEN8 7NT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

95

Confirmation Statement With No Updates
9 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
12 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
28 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
28 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2016
AR01AR01
Accounts With Accounts Type Small
30 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2015
AR01AR01
Accounts With Accounts Type Small
9 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2014
AR01AR01
Accounts With Accounts Type Small
3 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2013
AR01AR01
Accounts With Accounts Type Small
3 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2012
AR01AR01
Accounts With Accounts Type Small
28 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2011
AR01AR01
Accounts With Accounts Type Full
6 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2010
AR01AR01
Accounts With Accounts Type Full
30 January 2010
AAAnnual Accounts
Legacy
1 April 2009
363aAnnual Return
Accounts With Accounts Type Full
7 January 2009
AAAnnual Accounts
Legacy
25 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
10 January 2008
AAAnnual Accounts
Legacy
13 April 2007
363aAnnual Return
Certificate Change Of Name Company
3 January 2007
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
24 October 2006
AAAnnual Accounts
Legacy
25 April 2006
363aAnnual Return
Accounts With Accounts Type Dormant
24 January 2006
AAAnnual Accounts
Legacy
22 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 January 2005
AAAnnual Accounts
Legacy
6 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 December 2003
AAAnnual Accounts
Legacy
2 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 January 2003
AAAnnual Accounts
Legacy
2 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 April 2002
AAAnnual Accounts
Legacy
8 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 January 2001
AAAnnual Accounts
Legacy
28 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 February 2000
AAAnnual Accounts
Legacy
21 May 1999
363sAnnual Return (shuttle)
Legacy
21 May 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
4 January 1999
AAAnnual Accounts
Legacy
2 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 December 1997
AAAnnual Accounts
Legacy
6 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 December 1996
AAAnnual Accounts
Legacy
25 May 1996
288288
Legacy
25 May 1996
363sAnnual Return (shuttle)
Resolution
13 March 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
31 January 1996
AAAnnual Accounts
Legacy
26 April 1995
363sAnnual Return (shuttle)
Certificate Change Of Name Company
24 February 1995
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
16 January 1995
AAAnnual Accounts
Legacy
21 November 1994
363sAnnual Return (shuttle)
Legacy
7 July 1994
288288
Legacy
7 July 1994
288288
Accounts With Accounts Type Full
3 February 1994
AAAnnual Accounts
Legacy
14 December 1993
288288
Legacy
12 October 1993
363sAnnual Return (shuttle)
Resolution
20 January 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 January 1993
AAAnnual Accounts
Legacy
15 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 February 1992
AAAnnual Accounts
Legacy
24 October 1991
363aAnnual Return
Accounts With Accounts Type Full
18 February 1991
AAAnnual Accounts
Legacy
6 February 1991
363aAnnual Return
Accounts With Accounts Type Full
6 February 1990
AAAnnual Accounts
Legacy
6 February 1990
363363
Accounts With Accounts Type Full
22 February 1989
AAAnnual Accounts
Legacy
22 February 1989
363363
Legacy
5 February 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 August 1987
AAAnnual Accounts
Legacy
16 June 1987
363363
Legacy
16 June 1987
363363
Accounts With Accounts Type Full
6 May 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
5 December 1986
395Particulars of Mortgage or Charge
Resolution
25 November 1986
RESOLUTIONSResolutions
Legacy
10 June 1986
225(1)225(1)