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Companies House/Liverpool/Company profile

AVENUEONE ASSOCIATES LIMITED

Active
09749474·incorporated 2015-08-26

AVENUEONE ASSOCIATES LIMITED is an active UK private limited company, incorporated on 26 August 2015 at Companies House (number 09749474; OpenRegistry canonical ID GB-09749474-avenueone-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-26
Registered Address
SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, L3 5NW, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AVENUEONE ASSOCIATES LIMITED

Filings

Check filing history of AVENUEONE ASSOCIATES LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

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

Persons with significant control

AVENUEONE ASSOCIATES LIMITED has 2 persons with significant control on file:

  • Miss Philippa Louise Avery born 1962 resident in United Kingdom, British national. Notified 2021-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Kathryn Elizabeth Avery born 1991 resident in England, British national. Notified 2021-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Miss Kathryn Elizabeth Avery born 1991 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-15.
    • Owns 25–50% of shares
  • Miss Philippa Louise Avery born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-15.
    • Owns 25–50% of shares
  • Philip D Avery & Co Limited (United Kingdom reg. 05193308). Notified 2021-07-15. Ceased 2021-11-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09749474.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.