Introduction
Watch Company
T
THE AVENUE LEIGH HOLDINGS LTD
THE AVENUE LEIGH HOLDINGS LTD is an active company incorporated on 20 November 2020 with the registered office located in Wigan. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. THE AVENUE LEIGH HOLDINGS LTD was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
13033203
LTD Company
Age
5 Years
Incorporated 20 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 10 March 2026 (1 month ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (5 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
1st Floor Waterside House Waterside Drive Wigan, WN3 5AZ,
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
May 21
Termination Director Company With Name T...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
COATES, Simon Ross
ActiveWaterside Drive, WiganWN3 5AZ
Born August 1963
Director
Appointed 20 Nov 2020
COATES, Simon Ross
Waterside Drive, WiganWN3 5AZ
Born August 1963
Director
20 Nov 2020
Active
SALIBA, Esterlita Robles
ActiveWaterside Drive, WiganWN3 5AZ
Born January 1956
Director
Appointed 20 Nov 2020
SALIBA, Esterlita Robles
Waterside Drive, WiganWN3 5AZ
Born January 1956
Director
20 Nov 2020
Active
SZYDLIK, Piotr Adam
ActiveWaterside Drive, WiganWN3 5AZ
Born December 1975
Director
Appointed 20 Nov 2020
SZYDLIK, Piotr Adam
Waterside Drive, WiganWN3 5AZ
Born December 1975
Director
20 Nov 2020
Active
FRISENDA, Fabio Alessandro, Dr
ResignedWaterside Drive, WiganWN3 5AZ
Born March 1974
Director
Appointed 20 Nov 2020
Resigned 06 May 2021
FRISENDA, Fabio Alessandro, Dr
Waterside Drive, WiganWN3 5AZ
Born March 1974
Director
20 Nov 2020
Resigned 06 May 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Avenue Leigh Limited
ActiveWaterside Drive, WiganWN3 5AZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Nov 2020
The Avenue Leigh Limited
Waterside Drive, WiganWN3 5AZ
Ownership of shares 75 to 100 percent
20 Nov 2020
Active
Filing History
24
Description
Type
Date Filed
Document
24 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2022
24 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2022
26 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2021
26 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2021
26 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2021
20 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2020