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Companies House/Brentwood/Company profile

ONE AVENUE TRADING LIMITED

Active
12633959·incorporated 2020-05-30

ONE AVENUE TRADING LIMITED is an active UK private limited company, incorporated on 30 May 2020 at Companies House (number 12633959; OpenRegistry canonical ID GB-12633959-one-avenue-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 7,079 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
2020-05-30
Registered Address
GROUND FLOOR, KINGS HOUSE, 101-135 KINGS ROAD, BRENTWOOD, ESSEX, CM14 4DR, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical 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: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

  • One Avenue Holdings Limited (United Kingdom reg. 13181006). Notified 2021-03-08.
    • 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:

  • Ms Mayuri Patel born 1970 resident in England, British national. Notified 2020-05-30. Ceased 2021-03-08.
    • 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 TRADING LIMITED has previously traded as:

  • ONE AVENUE HOLDINGS LIMITED (until 2021-02-09)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Brentwood: