1ST AVENUE FINANCIAL SERVICES LTD

Key Data

Status

Dissolved

Company No.

08288415

Incorporation date

09/11/2012

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2012)

12/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/11/2025

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

16/09/2025

Total exemption full accounts made up to 2024-10-15

View PDF (6 pages)

16/06/2025

Previous accounting period shortened from 2024-11-30 to 2024-10-15

View PDF (1 pages)

30/10/2024

Resolutions

View PDF (1 pages)

30/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

30/10/2024

Declaration of solvency

View PDF (5 pages)

30/10/2024

Registered office address changed from Unit 37D Monument Business Park Warpsgrove Lane Chalgrove Oxfordshire OX44 7RW United Kingdom to Begbies Traynor the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 2024-10-30

View PDF (3 pages)

07/10/2024

Confirmation statement made on 2024-10-07 with updates

View PDF (4 pages)

07/10/2024

Cessation of Maxine Saltmarsh as a person with significant control on 2024-10-07

View PDF (1 pages)

09/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

08/04/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

23/02/2024

Registered office address changed from PO Box 51 Oxford Oxfordshire OX44 7YG England to Unit 37D Monument Business Park Warpsgrove Lane Chalgrove Oxfordshire OX44 7RW on 2024-02-23

View PDF (1 pages)

09/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

22/03/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

05/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

04/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

03/06/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

03/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

08/07/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

19/02/2020

Director's details changed for Mr Kevin Grant Saltmarsh on 2020-02-19

View PDF (2 pages)

20/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

07/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

18/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

09/08/2017

Confirmation statement made on 2017-08-05 with updates

View PDF (5 pages)

09/08/2017

Statement of capital following an allotment of shares on 2016-11-16

View PDF (3 pages)

09/06/2017

Total exemption full accounts made up to 2016-11-30

View PDF (6 pages)

16/11/2016

Statement of capital following an allotment of shares on 2016-11-16

View PDF (3 pages)

22/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

05/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (6 pages)

13/06/2016

Registered office address changed from 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW to PO Box 51 Oxford Oxfordshire OX44 7YG on 2016-06-13

View PDF (1 pages)

01/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

20/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (4 pages)

24/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

05/06/2015

Registered office address changed from 7 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW to 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW on 2015-06-05

View PDF (1 pages)

12/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (4 pages)

31/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

11/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (3 pages)

11/11/2013

Registered office address changed from 17 Hampden House Monument Park Chalgrove Oxford Oxfordshire OX44 7RW England on 2013-11-11

View PDF (1 pages)

09/11/2012

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-19.26 % *

* during past year

Cash in Bank

£167,993.00

Business linkages

Check business linkages of 1ST AVENUE FINANCIAL SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

15/10/2024

Next confirmation date

07/10/2025

Last change occurred

15/10/2024

Accounts

Total Exemption Full

Last made up date

15/10/2024

Next account date

15/10/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
352.55K
-
0.00
125.66K
-

2022
-
365.71K
-
0.00
208.08K
-

2023
-
316.65K
-
0.00
167.99K
-

2023
-
316.65K
-
0.00
167.99K
-

Employees

2023

Employees

Net Assets(GBP)

316.65K £-13.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

167.99K £-19.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Saltmarsh, Kevin Grant	Director	09/11/2012 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About 1ST AVENUE FINANCIAL SERVICES LTD

1ST AVENUE FINANCIAL SERVICES LTD is an(a) Dissolved company incorporated on 09/11/2012 with the registered office located at Begbies Traynor The Officers Mess Business Centre, Royston Road, Duxford, Cambridge CB22 4QH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST AVENUE FINANCIAL SERVICES LTD?

1ST AVENUE FINANCIAL SERVICES LTD is currently Dissolved. It was registered on 09/11/2012 and dissolved on 12/02/2026.

Where is 1ST AVENUE FINANCIAL SERVICES LTD located?

1ST AVENUE FINANCIAL SERVICES LTD is registered at Begbies Traynor The Officers Mess Business Centre, Royston Road, Duxford, Cambridge CB22 4QH.

What does 1ST AVENUE FINANCIAL SERVICES LTD do?

1ST AVENUE FINANCIAL SERVICES LTD operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for 1ST AVENUE FINANCIAL SERVICES LTD?

The latest filing was on 12/02/2026: Final Gazette dissolved following liquidation.