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AVENUE ASSET LIMITED

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AVENUE ASSET LIMITED

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Key Data

Status

Active

Company No.

SC396139

Incorporation date

23/03/2011

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Level 5, 9 Haymarket Square, Edinburgh EH3 8RYCopy
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Latest events (Record since 23/03/2011)
dot icon30/03/2026
Confirmation statement made on 2026-03-23 with updates
View PDF (4 pages)
dot icon30/12/2025
Statement of capital following an allotment of shares on 2025-12-19
View PDF (3 pages)
dot icon17/07/2025
Accounts for a small company made up to 2024-12-31
View PDF (17 pages)
dot icon05/06/2025
Secretary's details changed for Morton Fraser Secretaries Limited on 2024-05-08
View PDF (1 pages)
dot icon31/03/2025
Secretary's details changed for Morton Fraser Secretaries Limited on 2024-10-21
View PDF (1 pages)
dot icon31/03/2025
Confirmation statement made on 2025-03-23 with no updates
View PDF (3 pages)
dot icon15/10/2024
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-15
View PDF (1 pages)
dot icon22/07/2024
Accounts for a small company made up to 2023-12-31
View PDF (17 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-23 with no updates
View PDF (3 pages)
dot icon12/07/2023
Accounts for a small company made up to 2022-12-31
View PDF (17 pages)
dot icon04/04/2023
Confirmation statement made on 2023-03-23 with updates
View PDF (4 pages)
dot icon17/11/2022
Statement of capital following an allotment of shares on 2022-11-11
View PDF (4 pages)
dot icon20/07/2022
Accounts for a small company made up to 2021-12-31
View PDF (17 pages)
dot icon01/04/2022
Confirmation statement made on 2022-03-23 with no updates
View PDF (3 pages)
dot icon07/03/2022
Termination of appointment of Simon Gabriel Lewis as a director on 2022-03-04
View PDF (1 pages)
dot icon07/03/2022
Termination of appointment of Benjamin Joseph Lewis as a director on 2022-03-04
View PDF (1 pages)
dot icon03/08/2021
Accounts for a small company made up to 2020-12-31
View PDF (17 pages)
dot icon08/04/2021
Confirmation statement made on 2021-03-23 with no updates
View PDF (3 pages)
dot icon16/02/2021
Director's details changed for Mr Clive Robert Lewis on 2021-02-11
View PDF (2 pages)
dot icon05/10/2020
Accounts for a small company made up to 2019-12-31
View PDF (17 pages)
dot icon23/04/2020
Confirmation statement made on 2020-03-23 with updates
View PDF (4 pages)
dot icon21/11/2019
Statement of capital following an allotment of shares on 2019-11-21
View PDF (3 pages)
dot icon12/06/2019
Full accounts made up to 2018-12-31
View PDF (15 pages)
dot icon03/04/2019
Confirmation statement made on 2019-03-23 with no updates
View PDF (3 pages)
dot icon28/06/2018
Accounts for a small company made up to 2017-12-31
View PDF (30 pages)
dot icon27/03/2018
Confirmation statement made on 2018-03-23 with no updates
View PDF (3 pages)
dot icon12/07/2017
Full accounts made up to 2016-12-31
View PDF (29 pages)
dot icon11/04/2017
Confirmation statement made on 2017-03-23 with updates
View PDF (5 pages)
dot icon21/11/2016
Auditor's resignation
View PDF (1 pages)
dot icon06/10/2016
Statement of capital following an allotment of shares on 2016-09-15
View PDF (4 pages)
dot icon09/09/2016
Full accounts made up to 2015-12-31
View PDF (13 pages)
dot icon27/04/2016
Annual return made up to 2016-03-23 with full list of shareholders
View PDF (7 pages)
dot icon18/09/2015
Full accounts made up to 2014-12-31
View PDF (24 pages)
dot icon20/04/2015
Annual return made up to 2015-03-23 with full list of shareholders
View PDF (7 pages)
dot icon04/07/2014
Full accounts made up to 2013-12-31
View PDF (12 pages)
dot icon18/04/2014
Annual return made up to 2014-03-23 with full list of shareholders
View PDF (7 pages)
dot icon24/09/2013
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon23/04/2013
Annual return made up to 2013-03-23 with full list of shareholders
View PDF (7 pages)
dot icon24/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon23/04/2012
Annual return made up to 2012-03-23 with full list of shareholders
View PDF (7 pages)
dot icon17/08/2011
Current accounting period shortened from 2012-03-31 to 2011-12-31
View PDF (3 pages)
dot icon19/05/2011
Appointment of Mr Simon Lewis as a director
View PDF (3 pages)
dot icon19/05/2011
Appointment of Morton Fraser Secretaries Limited as a secretary
View PDF (3 pages)
dot icon10/05/2011
Appointment of Mr Michael Henry Rosehill as a director
View PDF (3 pages)
dot icon10/05/2011
Appointment of Mr Clive Robert Lewis as a director
View PDF (3 pages)
dot icon10/05/2011
Appointment of Benjamin Joseph Lewis as a director
View PDF (3 pages)
dot icon10/05/2011
Termination of appointment of Morton Fraser Directors Limited as a director
View PDF (2 pages)
dot icon10/05/2011
Termination of appointment of Austin Flynn as a director
View PDF (2 pages)
dot icon07/04/2011
Termination of appointment of Morton Fraser Secretaries Limited as a secretary
View PDF (2 pages)
dot icon04/04/2011
Certificate of change of name
View PDF (4 pages)
dot icon04/04/2011
Resolutions
View PDF (1 pages)
dot icon23/03/2011
Incorporation
View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MORTON FRASER DIRECTORS LIMITED
Corporate Director
23/03/2011 - 31/03/2011
192
Flynn, Austin
Director
23/03/2011 - 31/03/2011
125
Rosehill, Michael Henry
Director
31/03/2011 - Present
44
Mr Simon Lewis
Director
31/03/2011 - 04/03/2022
25
Lewis, Clive Robert
Director
31/03/2011 - Present
134

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AVENUE ASSET LIMITED

AVENUE ASSET LIMITED is an(a) Active company incorporated on 23/03/2011 with the registered office located at Level 5, 9 Haymarket Square, Edinburgh EH3 8RY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVENUE ASSET LIMITED?

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AVENUE ASSET LIMITED is currently Active. It was registered on 23/03/2011 .

Where is AVENUE ASSET LIMITED located?

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AVENUE ASSET LIMITED is registered at Level 5, 9 Haymarket Square, Edinburgh EH3 8RY.

What does AVENUE ASSET LIMITED do?

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AVENUE ASSET LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AVENUE ASSET LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-23 with updates.