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One Avenue Trading Limited

One Avenue Trading Limited is an active company incorporated on 30 May 2020 with the registered office located in Brentwood, Essex. One Avenue Trading Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12633959
Private limited company
Age
5 years
Incorporated 30 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Ground Floor, Kings House
101-135 Kings Road
Brentwood
Essex
CM14 4DR
United Kingdom
Address changed on 21 Aug 2025 (2 months ago)
Previous address was Onega House 112 Main Road Sidcup DA14 6NE England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1972
One Avenue Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
One Avenue Petty France Management Limited
Keval Pankhania is a mutual person.
Active
One Avenue It Services Limited
Keval Pankhania is a mutual person.
Active
One Avenue Jewry Limited
Keval Pankhania is a mutual person.
Active
One Avenue Finsbury Limited
Keval Pankhania is a mutual person.
Active
One Avenue Southwark Street Limited
Keval Pankhania is a mutual person.
Active
One Avenue Facilities Management Limited
Keval Pankhania is a mutual person.
Active
One Avenue Mayfair Limited
Keval Pankhania is a mutual person.
Active
One Avenue Holdings Limited
Keval Pankhania is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£263.84K
Increased by £1 (0%)
Total Liabilities
-£236.61K
Decreased by £47.14K (-17%)
Net Assets
£27.23K
Increased by £47.14K (-237%)
Debt Ratio (%)
90%
Decreased by 17.87% (-17%)
Latest Activity
Registered Address Changed
2 Months Ago on 21 Aug 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Ryan David Squelch Resigned
1 Year 10 Months Ago on 4 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 22 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Alice Spires Resigned
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Registered office address changed from Onega House 112 Main Road Sidcup DA14 6NE England to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 26 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 25 Apr 2024
Termination of appointment of Ryan David Squelch as a director on 4 January 2024
Submitted on 17 Jan 2024
Satisfaction of charge 126339590001 in full
Submitted on 22 Dec 2023
Satisfaction of charge 126339590002 in full
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Termination of appointment of Alice Spires as a director on 1 January 2023
Submitted on 27 Apr 2023
Repayment History
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