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Avenue Architectural Glazing Limited

Avenue Architectural Glazing Limited is a liquidation company incorporated on 10 June 2010 with the registered office located in London, Greater London. Avenue Architectural Glazing Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
07280550
Private limited company
Age
15 years
Incorporated 10 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2024 (1 year 5 months ago)
Next confirmation dated 10 June 2025
Was due on 24 June 2025 (4 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 Field Court
Grays Inn
London
WC1R 5EF
Address changed on 13 Mar 2025 (7 months ago)
Previous address was Unit C3 the Seedbed Centre Davidson Way Romford RM7 0AZ
Telephone
01708733113
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in May 1948
Mr Ronald Edmund Andrew Crawley
PSC • British • Lives in England • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Heaven & Earth Limited
Gary Smith is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£285.06K
Increased by £116.19K (+69%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£289.75K
Decreased by £41.76K (-13%)
Total Liabilities
-£24.56K
Decreased by £54.53K (-69%)
Net Assets
£265.18K
Increased by £12.77K (+5%)
Debt Ratio (%)
8%
Decreased by 15.38% (-64%)
Latest Activity
Registered Address Changed
7 Months Ago on 13 Mar 2025
Declaration of Solvency
7 Months Ago on 13 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
9 Months Ago on 7 Feb 2025
Accounting Period Extended
9 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Bernard Alan Lawrence (PSC) Resigned
4 Years Ago on 4 Nov 2021
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Documents
Resolutions
Submitted on 31 Mar 2025
Declaration of solvency
Submitted on 13 Mar 2025
Registered office address changed from Unit C3 the Seedbed Centre Davidson Way Romford RM7 0AZ to 3 Field Court Grays Inn London WC1R 5EF on 13 March 2025
Submitted on 13 Mar 2025
Appointment of a voluntary liquidator
Submitted on 13 Mar 2025
Cessation of Bernard Alan Lawrence as a person with significant control on 4 November 2021
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Feb 2025
Previous accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 7 Feb 2025
Confirmation statement made on 10 June 2024 with no updates
Submitted on 26 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 5 Mar 2024
Confirmation statement made on 10 June 2023 with no updates
Submitted on 26 Jun 2023
Repayment History
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