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GH The Avenue Limited

GH The Avenue Limited is an active company incorporated on 30 March 2022 with the registered office located in Fareham, Hampshire. GH The Avenue Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14013278
Private limited company
Age
3 years
Incorporated 30 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (10 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 23 May31 Dec 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Aztec Financial Services (Uk) Limited
Forum 4, Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7AD
England
Address changed on 23 Jul 2025 (6 months ago)
Previous address was Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in Jersey • Born in May 1977
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
£67.78K
Decreased by £33.65K (-33%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£1.46M
Increased by £66.62K (+5%)
Total Liabilities
-£1.1M
Decreased by £64.5K (-6%)
Net Assets
£352.89K
Increased by £131.12K (+59%)
Debt Ratio (%)
76%
Decreased by 8.27% (-10%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Dec 2025
Mr Andrew Stewart James Daffern Appointed
5 Months Ago on 15 Aug 2025
Claire Louise Fahey Resigned
5 Months Ago on 15 Aug 2025
Registered Address Changed
6 Months Ago on 23 Jul 2025
Confirmation Submitted
10 Months Ago on 14 Mar 2025
Ed Bellew Appointed
10 Months Ago on 6 Mar 2025
Miss Lynsey Victoria Sutcliffe Appointed
10 Months Ago on 6 Mar 2025
Accounting Period Shortened
11 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 18 Feb 2025
Aztec Financial Services (Uk) Limited Appointed
1 Year 7 Months Ago on 4 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Dec 2025
Appointment of Mr Andrew Stewart James Daffern as a director on 15 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Claire Louise Fahey as a director on 15 August 2025
Submitted on 29 Aug 2025
Registered office address changed from Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Miss Lynsey Victoria Sutcliffe as a director on 6 March 2025
Submitted on 14 Mar 2025
Appointment of Ed Bellew as a director on 6 March 2025
Submitted on 14 Mar 2025
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 4 June 2024
Submitted on 14 Mar 2025
Repayment History
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