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Companies House/Northampton/Company profile

ONE AVENUE LTD

Active
10392867·incorporated 2016-09-26

ONE AVENUE LTD is an active UK private limited company, incorporated on 26 September 2016 at Companies House (number 10392867; OpenRegistry canonical ID GB-10392867-one-avenue-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-26
Registered Address
72 ECTON LANE, SYWELL, NORTHAMPTON, NN6 0BA, ENGLAND
SIC
96090 — Other service activities n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Persons with significant control

ONE AVENUE LTD has 3 persons with significant control on file:

  • Mr Garry Calder born 1979 resident in United Kingdom, British national. Notified 2016-09-26.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Richard Calder born 1981 resident in United Kingdom, British national. Notified 2016-09-26.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Neil Calder born 1975 resident in United Kingdom, British national. Notified 2016-09-26.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

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