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Home > England & Wales Companies > AVENUE INVESTMENTS CORPORATION LIMITED
Company Information for

AVENUE INVESTMENTS CORPORATION LIMITED

10 FOSTER LANE, 3RD FLOOR, LONDON, EC2V 6HR,
Company Registration Number
08398174
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Avenue Investments Corporation Ltd
AVENUE INVESTMENTS CORPORATION LIMITED was founded on 2013-02-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Avenue Investments Corporation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVENUE INVESTMENTS CORPORATION LIMITED
 
Legal Registered Office
10 FOSTER LANE
3RD FLOOR
LONDON
EC2V 6HR
Other companies in BR6
 
Filing Information
Company Number 08398174
Company ID Number 08398174
Date formed 2013-02-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2018
Account next due 26/11/2019
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-04 19:18:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENUE INVESTMENTS CORPORATION LIMITED
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Company Officers of AVENUE INVESTMENTS CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
CORPLAW DIRECTORS HOLDING LTD.
 Director 2015-05-12
LILIA JUDITH TOVAR DE LEON
 Director 2015-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
NEWCHAIN LIMITED
 Company Secretary 2013-02-11 2015-05-12
SARAH JAYNE PEMBERTON
 Director 2013-02-11 2015-05-12
HELEN LOUISE ROUE
 Director 2013-02-11 2015-05-12
ANNE CLAIR ZGRAGGEN
 Director 2013-02-11 2015-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LILIA JUDITH TOVAR DE LEON SCENTIATECH INVESTMENTS LIMITED Director 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-08-02
LILIA JUDITH TOVAR DE LEON NORTH GRASSLAND FARMING LTD. Director 2015-04-29 CURRENT 2015-04-29 Dissolved 2016-07-12
LILIA JUDITH TOVAR DE LEON PHELD LIMITED Director 2014-09-01 CURRENT 2014-09-01 Dissolved 2016-10-18
LILIA JUDITH TOVAR DE LEON TANGERINE CONSULTING & MANAGEMENT LIMITED Director 2014-04-28 CURRENT 2014-04-28 Dissolved 2015-10-20
LILIA JUDITH TOVAR DE LEON ALL METALS BUSINESS LIMITED Director 2013-10-11 CURRENT 2013-10-11 Dissolved 2018-02-20
LILIA JUDITH TOVAR DE LEON SILVERSMITH OVERSEAS LIMITED Director 2013-10-11 CURRENT 2013-10-11 Dissolved 2018-02-20
LILIA JUDITH TOVAR DE LEON ASHBURN INVESTMENTS LTD. Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2016-08-16
LILIA JUDITH TOVAR DE LEON GREENORE MINING LTD. Director 2013-07-12 CURRENT 2007-02-13 Dissolved 2018-06-19
LILIA JUDITH TOVAR DE LEON M.W. REAL ESTATE INVESTMENTS LTD. Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2016-08-23
LILIA JUDITH TOVAR DE LEON HALLAWAY BUSINESS SOLUTIONS LTD. Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2014-07-29
LILIA JUDITH TOVAR DE LEON ARTEC INVESTMENTS LTD. Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2013-11-05
LILIA JUDITH TOVAR DE LEON PLUTO OVERSEAS TRADING LIMITED Director 2012-06-12 CURRENT 2008-07-10 Active - Proposal to Strike off
LILIA JUDITH TOVAR DE LEON INTERFOOD DISTRIBUTION LTD. Director 2012-04-03 CURRENT 2012-04-03 Dissolved 2018-02-20
LILIA JUDITH TOVAR DE LEON NEW FUTURE INVESTMENT LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2018-01-09
LILIA JUDITH TOVAR DE LEON GENOTRADE INVESTMENTS LTD Director 2012-02-24 CURRENT 2012-02-24 Dissolved 2014-02-11
LILIA JUDITH TOVAR DE LEON PDR TRADE INVESTMENT LTD Director 2012-02-23 CURRENT 2012-02-23 Dissolved 2018-08-07
LILIA JUDITH TOVAR DE LEON STARCHITECTS INVESTMENTS LIMITED Director 2011-12-01 CURRENT 2011-12-01 Dissolved 2016-08-16
LILIA JUDITH TOVAR DE LEON BELLOHORIZON INVESTMENTS LIMITED Director 2011-10-20 CURRENT 2011-10-20 Dissolved 2014-02-04

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
2020-03-14DISS16(SOAS)Compulsory strike-off action has been suspended
2020-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR CORPLAW DIRECTORS HOLDING LTD.
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom
2019-04-02AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12DISS40Compulsory strike-off action has been discontinued
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2019-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM 1st Floor 32 Wigmore Street London W1U 2RP England
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2018-01-18AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-08DISS40Compulsory strike-off action has been discontinued
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-10AR0111/02/16 ANNUAL RETURN FULL LIST
2015-11-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12AP01DIRECTOR APPOINTED MRS LILIA JUDITH TOVAR DE LEON
2015-05-12AP02Appointment of Corplaw Directors Holding Ltd. as director on 2015-05-12
2015-05-12TM02Termination of appointment of Newchain Limited on 2015-05-12
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SARAH PEMBERTON
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ANNE ZGRAGGEN
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ROUE
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/15 FROM 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-19AR0111/02/15 ANNUAL RETURN FULL LIST
2015-02-06AA01Previous accounting period shortened from 27/02/14 TO 26/02/14
2014-11-10AA01Previous accounting period shortened from 28/02/14 TO 27/02/14
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-27AR0111/02/14 ANNUAL RETURN FULL LIST
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE ROUE / 11/02/2013
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE CLAIR ZGRAGGEN / 27/02/2014
2013-09-24SH0117/09/13 STATEMENT OF CAPITAL GBP 2
2013-02-27AP01DIRECTOR APPOINTED MISS SARAH JAYNE PEMBERTON
2013-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVENUE INVESTMENTS CORPORATION LIMITED 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 INVESTMENTS CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVENUE INVESTMENTS CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28

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 INVESTMENTS CORPORATION LIMITED

Intangible Assets
Patents
We have not found any records of AVENUE INVESTMENTS CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVENUE INVESTMENTS CORPORATION LIMITED
Trademarks
We have not found any records of AVENUE INVESTMENTS CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVENUE INVESTMENTS CORPORATION LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as AVENUE INVESTMENTS CORPORATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVENUE INVESTMENTS CORPORATION LIMITED 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 INVESTMENTS CORPORATION LIMITED 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 INVESTMENTS CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 EC2V 6HR