AVENUE ENGLAND LTD

Key Data

Status

Active

Company No.

05821368

Incorporation date

18/05/2006

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2006)

03/12/2025

Change of details for Mr Marc Lasry as a person with significant control on 2025-01-01

View PDF (2 pages)

19/11/2025

Director's details changed for Ms Sonia Esther Gardner on 2025-01-01

View PDF (2 pages)

19/11/2025

Director's details changed for Marc Lasry on 2025-01-01

View PDF (2 pages)

18/11/2025

Director's details changed for Marc Lasry on 2025-01-01

View PDF (2 pages)

18/11/2025

Director's details changed for Ms Sonia Esther Gardner on 2025-01-01

View PDF (2 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

28/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

18/10/2024

Registered office address changed from 6th Floor 1 Knightsbridge Green London SW1X 7QA England to 20 Greycoat Place (4th Floor) London SW1P 1SB on 2024-10-18

View PDF (1 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (14 pages)

01/06/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

31/05/2024

Change of details for Avenue Europe Management, Llp as a person with significant control on 2024-05-29

View PDF (2 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (13 pages)

25/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

06/09/2022

Full accounts made up to 2021-12-31

View PDF (12 pages)

20/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

06/08/2021

Full accounts made up to 2020-12-31

View PDF (12 pages)

27/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

08/12/2020

Registered office address changed from 1 Knightsbridge 4th Floor London SW1X 7LX England to 6th Floor 1 Knightsbridge Green London SW1X 7QA on 2020-12-08

View PDF (1 pages)

18/11/2020

Full accounts made up to 2019-12-31

View PDF (12 pages)

01/06/2020

Confirmation statement made on 2020-05-18 with updates

View PDF (4 pages)

14/08/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

31/05/2019

Confirmation statement made on 2019-05-18 with updates

View PDF (4 pages)

28/08/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

24/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

30/08/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

04/06/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (6 pages)

13/09/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

27/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (5 pages)

08/12/2015

Registered office address changed from 25 Knightsbridge 4th Floor London SW1X 7RZ to 1 Knightsbridge 4th Floor London SW1X 7LX on 2015-12-08

View PDF (1 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (8 pages)

11/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (5 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

13/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

10/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

12/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

04/07/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

03/07/2012

Secretary's details changed for Richard Stabinsky on 2012-05-18

View PDF (2 pages)

17/05/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

24/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

04/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

04/06/2010

Director's details changed for Sonia Esther Gardner on 2010-05-18

View PDF (2 pages)

04/06/2010

Director's details changed for Marc Lasry on 2010-05-18

View PDF (2 pages)

02/10/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

29/05/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

18/06/2008

Return made up to 18/05/08; full list of members

View PDF (7 pages)

21/12/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

21/12/2007

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

05/07/2007

Secretary resigned

View PDF (1 pages)

05/07/2007

New secretary appointed

View PDF (1 pages)

26/06/2007

Return made up to 18/05/07; full list of members

View PDF (7 pages)

15/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

26/05/2006

New director appointed

View PDF (1 pages)

26/05/2006

New director appointed

View PDF (1 pages)

26/05/2006

New secretary appointed

View PDF (2 pages)

18/05/2006

Director resigned

View PDF (1 pages)

18/05/2006

Secretary resigned

View PDF (1 pages)

18/05/2006

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Lasry, Marc	Director	18/05/2006 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/05/2006 - 18/05/2006	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/05/2006 - 18/05/2006	43699
Gardner, Sonia Esther	Director	18/05/2006 - Present	2
Stabinsky, Richard	Secretary	21/06/2007 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AVENUE ENGLAND LTD

AVENUE ENGLAND LTD is an(a) Active company incorporated on 18/05/2006 with the registered office located at 20 Greycoat Place (4th Floor), London SW1P 1SB. 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 ENGLAND LTD?

AVENUE ENGLAND LTD is currently Active. It was registered on 18/05/2006 .

Where is AVENUE ENGLAND LTD located?

AVENUE ENGLAND LTD is registered at 20 Greycoat Place (4th Floor), London SW1P 1SB.

What does AVENUE ENGLAND LTD do?

AVENUE ENGLAND LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AVENUE ENGLAND LTD?

The latest filing was on 03/12/2025: Change of details for Mr Marc Lasry as a person with significant control on 2025-01-01.