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Avenue HQ Liverpool Limited

Avenue HQ Liverpool Limited is an active company incorporated on 25 January 2017 with the registered office located in Portsmouth, Hampshire. Avenue HQ Liverpool Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10584360
Private limited company
Age
8 years
Incorporated 25 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1b St Georges Business Centre
St. Georges Square
Portsmouth
PO1 3EY
England
Address changed on 14 Jul 2025 (3 months ago)
Previous address was 17 Mann Island Liverpool L3 1BP England
Telephone
08003688478
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Sep 1990
Avenue HQ Limited
PSC
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Mutual Companies
Avenue HQ Limited
Matthew Peter Kennedy and Simon Christopher Brock are mutual people.
Active
& Company Group Ltd
Simon Christopher Brock and Matthew Peter Kennedy are mutual people.
Active
Avenue HQ Leeds Limited
Simon Christopher Brock and Matthew Peter Kennedy are mutual people.
Active
Avenue HQ Liverpool SPS Limited
Simon Christopher Brock and Matthew Peter Kennedy are mutual people.
Active
Halliday Projects Ltd
Simon Christopher Brock is a mutual person.
Active
Gramon Ltd
Simon Christopher Brock is a mutual person.
Active
Admiral House Property Trading Limited
Simon Christopher Brock is a mutual person.
Active
Rocklands Holiday Lets Ltd
Simon Christopher Brock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£58.77K
Decreased by £6.59K (-10%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.76M
Increased by £258.82K (+17%)
Total Liabilities
-£1.42M
Increased by £125.81K (+10%)
Net Assets
£344.38K
Increased by £133.01K (+63%)
Debt Ratio (%)
80%
Decreased by 5.49% (-6%)
Latest Activity
Registered Address Changed
3 Months Ago on 14 Jul 2025
Matthew Peter Kennedy Resigned
3 Months Ago on 11 Jul 2025
Mr Simon Christopher Brock Details Changed
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
New Charge Registered
7 Months Ago on 11 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 1 Jun 2023
Mr Simon Christopher Brock Details Changed
2 Years 5 Months Ago on 19 May 2023
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Documents
Termination of appointment of Matthew Peter Kennedy as a director on 11 July 2025
Submitted on 14 Jul 2025
Registered office address changed from 17 Mann Island Liverpool L3 1BP England to 1B St Georges Business Centre St. Georges Square Portsmouth PO1 3EY on 14 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mr Simon Christopher Brock on 25 June 2025
Submitted on 26 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Registration of charge 105843600002, created on 11 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 5 Feb 2024
Director's details changed for Mr Simon Christopher Brock on 19 May 2023
Submitted on 15 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 1 Jun 2023
Repayment History
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