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Companies House/Brentwood/Company profile

ONE AVENUE IT SERVICES LIMITED

Active
09466720·incorporated 2015-03-03

ONE AVENUE IT SERVICES LIMITED is an active UK private limited company, incorporated on 3 March 2015 at Companies House (number 09466720; OpenRegistry canonical ID GB-09466720-one-avenue-it-services-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 7,042 active companies registered in Brentwood, Essex (postcode CM14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-03
Registered Address
GROUND FLOOR, KINGS HOUSE, 101-135 KINGS ROAD, BRENTWOOD, ESSEX, CM14 4DR, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ONE AVENUE IT SERVICES LIMITED has 1 person with significant control on file:

  • One Avenue Trading Limited (England reg. 12633959). Notified 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • One Avenue Birchin Court Limited (England reg. 08749495). Notified 2016-04-06. Ceased 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ONE AVENUE IT SERVICES LIMITED has previously traded as:

  • ONE AVENUE LAVINGTON LIMITED (until 2022-07-19)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Brentwood: