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Avenue Commercial Limited

Avenue Commercial Limited is an active company incorporated on 17 January 2024 with the registered office located in Morden, Greater London. Avenue Commercial Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15420548
Private limited company
Age
1 year 9 months
Incorporated 17 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 17 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Unit 2 Midas Metropolitan Estate
193 Garth Road
Morden
SM4 4NE
England
Address changed on 5 Jun 2024 (1 year 5 months ago)
Previous address was 1 Gemini Court, 42a Throwley Way Sutton SM1 4AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in UK • Born in Jan 1988
Director • British • Lives in England • Born in Apr 1979
Mr Ben George Quinton
PSC • British • Lives in UK • Born in Jan 1988
Mrs Lisa Marie Angela Quinton
PSC • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Avenue Flooring Limited
Lisa Marie Angela Quinton and Aaron Eugene Hams are mutual people.
Active
FBQ Property Investments Ltd
Lisa Marie Angela Quinton is a mutual person.
Active
Pbe Contracts Limited
Aaron Eugene Hams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£132.06K
Total Liabilities
-£122.85K
Net Assets
£9.21K
Debt Ratio (%)
93%
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Accounting Period Shortened
4 Months Ago on 7 Jul 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Registered Address Changed
1 Year 5 Months Ago on 5 Jun 2024
Aaron Hams (PSC) Appointed
1 Year 5 Months Ago on 31 May 2024
Mr Ben George Quinton (PSC) Details Changed
1 Year 5 Months Ago on 31 May 2024
Ms Lisa Quinton Appointed
1 Year 5 Months Ago on 31 May 2024
Mr Aaron Eugene Hams Appointed
1 Year 5 Months Ago on 31 May 2024
Lisa Quinton (PSC) Appointed
1 Year 5 Months Ago on 31 May 2024
Incorporated
1 Year 9 Months Ago on 17 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 15 Jul 2025
Current accounting period shortened from 31 January 2026 to 31 October 2025
Submitted on 7 Jul 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 24 Feb 2025
Resolutions
Submitted on 10 Jun 2024
Change of share class name or designation
Submitted on 10 Jun 2024
Memorandum and Articles of Association
Submitted on 10 Jun 2024
Change of share class name or designation
Submitted on 10 Jun 2024
Registered office address changed from 1 Gemini Court, 42a Throwley Way Sutton SM1 4AF United Kingdom to Unit 2 Midas Metropolitan Estate 193 Garth Road Morden SM4 4NE on 5 June 2024
Submitted on 5 Jun 2024
Notification of Lisa Quinton as a person with significant control on 31 May 2024
Submitted on 5 Jun 2024
Appointment of Mr Aaron Eugene Hams as a director on 31 May 2024
Submitted on 5 Jun 2024
Repayment History
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