OA

ONE AVENUE ACQUISITIONS LIMITED

Active

Company number 07788834

Brentwood, United Kingdom · Incorporated 27 September 2011

Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom

Last updated on 15 September 2026

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

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SENTINEL CAPITAL PARTNERS LIMITED · 27 September 2011 – 4 April 2013

KALEIDOS BUSINESS LIMITED · 4 April 2013 – 10 December 2013

ONE AVENUE GROUP LIMITED · 10 December 2013 – 20 July 2022

Company overview

**ONE AVENUE ACQUISITIONS LIMITED** is an active private limited company incorporated on 27 September 2011 and registered in England and Wales. Its registered office is at Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR. The company’s principal activity is classified under SIC code 74909.

It is currently a small company, with its most recent accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 29 April 2026 and is not overdue.

The sole director is Keval Pankhania, a British national resident in England, who was appointed on 8 February 2013. The company is wholly owned and controlled by One Avenue Trading Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. There are no charges, no insolvency history, and the company has never been liquidated. The most recent filings comprise an updated confirmation statement on 8 May 2026 and a change to the person with significant control on 16 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
One Avenue Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2026 View
Termination Director Company With Name Termination Date
Officers
20 February 2026 View
Accounts With Accounts Type Small
Accounts
16 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2025 View
Legacy
Other
21 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 September 2024 View
Gazette Filings Brought Up To Date
Gazette
17 July 2024 View
Gazette Notice Compulsory
Gazette
16 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2022 View
Certificate Change Of Name Company
Change Of Name
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Full
Accounts
28 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
15 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
15 January 2021 View
Accounts With Accounts Type Group
Accounts
9 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Group
Accounts
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Accounts With Accounts Type Group
Accounts
26 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2018 View
Change Person Director Company With Change Date
Officers
21 February 2018 View
Accounts Amended With Accounts Type Group
Accounts
23 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2017 View
Accounts With Accounts Type Group
Accounts
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2015 View
Change Person Director Company With Change Date
Officers
17 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2014 View
Change Of Name Notice
Change Of Name
10 December 2013 View
Certificate Change Of Name Company
Change Of Name
10 December 2013 View
Termination Director Company With Name
Officers
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Appoint Person Secretary Company With Name
Officers
23 September 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Accounts With Accounts Type Dormant
Accounts
22 May 2013 View
Change Of Name Notice
Change Of Name
4 April 2013 View
Certificate Change Of Name Company
Change Of Name
4 April 2013 View
Termination Director Company With Name
Officers
21 February 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Appoint Person Director Company With Name
Officers
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Change Account Reference Date Company Current Extended
Accounts
10 January 2012 View
Incorporation Company
Incorporation
27 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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