Introduction
Watch Company
O
ONE AVENUE TRADING LIMITED
ONE AVENUE TRADING LIMITED is an active company incorporated on 30 May 2020 with the registered office located in Brentwood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ONE AVENUE TRADING LIMITED was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
12633959
LTD Company
Age
5 Years
Incorporated 30 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Previous Company Names
ONE AVENUE HOLDINGS LIMITED
From: 30 May 2020To: 9 February 2021
Address
Ground Floor, Kings House 101-135 Kings Road Brentwood, CM14 4DR,
Previous Addresses
Onega House 112 Main Road Sidcup DA14 6NE England
From: 21 September 2022To: 21 August 2025
Station House Station Approach East Horsley Surrey KT24 6QX England
From: 30 May 2020To: 21 September 2022
9 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Director Left
Jan 24
Termination Director Company With Name T...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PANKHANIA, Keval
Active5 Jewry Street, LondonEC3N 2EX
Born May 1972
Director
Appointed 30 May 2020
PANKHANIA, Keval
5 Jewry Street, LondonEC3N 2EX
Born May 1972
Director
30 May 2020
Active
SPIRES, Alice
Resigned5 Jewry Street, LondonEC3N 2EX
Born September 1988
Director
Appointed 30 May 2020
Resigned 01 Jan 2023
SPIRES, Alice
5 Jewry Street, LondonEC3N 2EX
Born September 1988
Director
30 May 2020
Resigned 01 Jan 2023
Resigned
SQUELCH, Ryan David
Resigned5 Jewry Street, LondonEC3N 2EX
Born March 1972
Director
Appointed 30 May 2020
Resigned 04 Jan 2024
SQUELCH, Ryan David
5 Jewry Street, LondonEC3N 2EX
Born March 1972
Director
30 May 2020
Resigned 04 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kings House, BrentwoodCM!$ 4DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2021
One Avenue Holdings Limited
Kings House, BrentwoodCM!$ 4DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2021
Active
Ms Mayuri Patel
CeasedIckenhamUB10 8AF
Born May 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2020
Ceased 08 Mar 2021
Ms Mayuri Patel
IckenhamUB10 8AF
Born May 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2020
Ceased 08 Mar 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
14 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 March 2026
21 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
21 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 March 2022
18 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2021
18 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2021
15 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 February 2021
15 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 January 2021
30 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2020
30 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2020