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Home > England & Wales Companies > AVENUE INVESTMENT COMPANY LTD
Company Information for

AVENUE INVESTMENT COMPANY LTD

109-115 ELEANOR CROSS ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7NT,
Company Registration Number
01057917
Private Limited Company
Active

Company Overview

About Avenue Investment Company Ltd
AVENUE INVESTMENT COMPANY LTD was founded on 1972-06-13 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Avenue Investment Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AVENUE INVESTMENT COMPANY LTD
 
Legal Registered Office
109-115 ELEANOR CROSS ROAD
WALTHAM CROSS
HERTFORDSHIRE
EN8 7NT
Other companies in EN8
 
Previous Names
ASL (UK) LIMITED03/01/2007
Filing Information
Company Number 01057917
Company ID Number 01057917
Date formed 1972-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:03:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENUE INVESTMENT COMPANY LTD
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Companies with same name AVENUE INVESTMENT COMPANY LTD
The following companies were found which have the same name as AVENUE INVESTMENT COMPANY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVENUE INVESTMENT COMPANY 1ST. FLOOR FITZWILTON HOUSE, WILTON PLACE, DUBLIN 2. Dissolved Company formed on the 1966-02-17
Avenue Investment Company Limited Unknown Company formed on the 2020-04-24

Company Officers of AVENUE INVESTMENT COMPANY LTD

Current Directors
Officer Role Date Appointed
ALAN LESLIE MOORE
 Company Secretary 1991-10-04
ALAN LESLIE MOORE
 Director 1998-04-01
CHRISTINE LESLIE MOORE
 Director 1995-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BAILEY
 Director 1994-04-01 1995-08-23
DAVID JOHN MEDLOCK
 Director 1991-10-04 1994-04-01
JOSEPH WILLIAM SATCHELL
 Director 1991-10-04 1993-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN LESLIE MOORE ASL (UK) LTD Company Secretary 1997-08-12 CURRENT 1997-05-12 Active
ALAN LESLIE MOORE ASSOCIATED NATIONAL ELECTRICAL WHOLESALERS LIMITED Company Secretary 1993-05-05 CURRENT 1993-04-01 Active
ALAN LESLIE MOORE MEDLOCK ELECTRICAL DISTRIBUTORS LIMITED Company Secretary 1992-08-08 CURRENT 1947-03-27 Active
ALAN LESLIE MOORE CONTROL GEAR DISTRIBUTORS LTD. Company Secretary 1991-10-31 CURRENT 1987-04-16 Active
ALAN LESLIE MOORE MEDLOCK ELECTRIC LIMITED Company Secretary 1991-10-31 CURRENT 1977-10-03 Active
ALAN LESLIE MOORE LIGHTPLAN LIMITED Company Secretary 1991-10-31 CURRENT 1948-11-13 Active
ALAN LESLIE MOORE LIGHTING AND GENERAL LIMITED Company Secretary 1991-06-26 CURRENT 1985-12-11 Active
ALAN LESLIE MOORE ABBEY CROSS TRADING LIMITED Director 2016-03-21 CURRENT 1974-07-04 Active
ALAN LESLIE MOORE ABBEY CROSS FABRICATION LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
ALAN LESLIE MOORE ELECTRIC POINT LTD Director 2011-05-13 CURRENT 2011-05-13 Active
ALAN LESLIE MOORE M G ELECTRICAL SUPPLIES LIMITED Director 2008-04-30 CURRENT 2008-04-30 Active
ALAN LESLIE MOORE MICHAEL GERARD LIMITED Director 2008-04-30 CURRENT 2008-04-30 Active
ALAN LESLIE MOORE MICHAEL GERARD ELECTRICAL SUPPLIES LIMITED Director 2008-04-30 CURRENT 2008-04-30 Active
ALAN LESLIE MOORE ANEW LIMITED Director 2006-10-01 CURRENT 1999-08-23 Active
ALAN LESLIE MOORE ASL (UK) LTD Director 1997-08-12 CURRENT 1997-05-12 Active
ALAN LESLIE MOORE ASSOCIATED NATIONAL ELECTRICAL WHOLESALERS LIMITED Director 1994-04-01 CURRENT 1993-04-01 Active
ALAN LESLIE MOORE MEDLOCK ELECTRIC LIMITED Director 1993-11-03 CURRENT 1977-10-03 Active
ALAN LESLIE MOORE LIGHTPLAN LIMITED Director 1993-11-03 CURRENT 1948-11-13 Active
ALAN LESLIE MOORE CONTROL GEAR DISTRIBUTORS LTD. Director 1993-04-01 CURRENT 1987-04-16 Active
ALAN LESLIE MOORE MEDLOCK ELECTRICAL DISTRIBUTORS LIMITED Director 1992-08-08 CURRENT 1947-03-27 Active
ALAN LESLIE MOORE LIGHTING AND GENERAL LIMITED Director 1991-06-26 CURRENT 1985-12-11 Active
CHRISTINE LESLIE MOORE LIGHTING AND GENERAL LIMITED Director 2000-07-03 CURRENT 1985-12-11 Active
CHRISTINE LESLIE MOORE CONTROL GEAR DISTRIBUTORS LTD. Director 1996-01-09 CURRENT 1987-04-16 Active
CHRISTINE LESLIE MOORE MEDLOCK ELECTRIC LIMITED Director 1995-08-24 CURRENT 1977-10-03 Active
CHRISTINE LESLIE MOORE LIGHTPLAN LIMITED Director 1995-08-24 CURRENT 1948-11-13 Active
CHRISTINE LESLIE MOORE MEDLOCK ELECTRICAL DISTRIBUTORS LIMITED Director 1994-03-14 CURRENT 1947-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-04-13CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0131/03/14 ANNUAL RETURN FULL LIST
2014-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-26AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-27AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-04-28AR0131/03/11 ANNUAL RETURN FULL LIST
2011-01-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-29AR0131/03/10 ANNUAL RETURN FULL LIST
2010-01-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-01363aReturn made up to 31/03/09; full list of members
2009-01-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-25363aReturn made up to 31/03/08; full list of members
2008-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-04-13363aReturn made up to 31/03/07; full list of members
2007-01-03CERTNMCompany name changed asl (uk) LIMITED\certificate issued on 03/01/07
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-25363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-22363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-06363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-02363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-02363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/01
2001-05-08363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-28363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-21363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-05-21288aNEW DIRECTOR APPOINTED
1999-05-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-06-02363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-06363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-05-25363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-05-25288NEW DIRECTOR APPOINTED
1996-05-25363(288)DIRECTOR RESIGNED
1996-03-13SRES03EXEMPTION FROM APPOINTING AUDITORS 03/01/95
1996-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/95
1995-04-26363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1995-02-24CERTNMCOMPANY NAME CHANGED WUNDERLITE (HACKNEY) LIMITED CERTIFICATE ISSUED ON 27/02/95
1995-01-16AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-21363sRETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
1994-07-07288DIRECTOR RESIGNED
1994-07-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-03AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-12-14288DIRECTOR RESIGNED
1993-10-12363sRETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
1993-01-20SRES03EXEMPTION FROM APPOINTING AUDITORS 08/12/92
1993-01-10AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-15363sRETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS
1992-02-18AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-10-24363aRETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS
1991-02-18AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-02-06363aRETURN MADE UP TO 06/08/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AVENUE INVESTMENT COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVENUE INVESTMENT COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1988-02-05 Outstanding BARCLAYS BANK PLC
COLLATERAL DEBENTURE 1986-12-05 Outstanding INVESTORS IN INDUSTRY PLC.
GUARANTEE & DEBNTURE 1986-06-11 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVENUE INVESTMENT COMPANY LTD

Intangible Assets
Patents
We have not found any records of AVENUE INVESTMENT COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVENUE INVESTMENT COMPANY LTD
Trademarks
We have not found any records of AVENUE INVESTMENT COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVENUE INVESTMENT COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AVENUE INVESTMENT COMPANY LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AVENUE INVESTMENT COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVENUE INVESTMENT COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVENUE INVESTMENT COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN8 7NT