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Company Information for

AVENUE NORTH LIMITED

UNIT 71, 44-46 MORNINGSIDE ROAD, EDINBURGH, EH10 4BF,
Company Registration Number
SC371316
Private Limited Company
Active

Company Overview

About Avenue North Ltd
AVENUE NORTH LIMITED was founded on 2010-01-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Avenue North Limited is a Private Limited Company registered in SCOTLAND 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 NORTH LIMITED
 
Legal Registered Office
UNIT 71
44-46 MORNINGSIDE ROAD
EDINBURGH
EH10 4BF
Other companies in EH1
 
Previous Names
ASSET VENTURE LIMITED18/12/2015
Filing Information
Company Number SC371316
Company ID Number SC371316
Date formed 2010-01-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB985580860  
Last Datalog update: 2024-04-06 22:05:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVENUE NORTH LIMITED
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Companies with same name AVENUE NORTH LIMITED
The following companies were found which have the same name as AVENUE NORTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVENUE NORTHGATE PROPERTIES, L.L.C. 4069 W MERCER WAY MERCER ISLAND WA 980403319 Active Company formed on the 2001-07-26
AVENUE NORTH HOLDINGS LIMITED UNIT 71 44-46 MORNINGSIDE ROAD EDINBURGH EH10 4BF Active Company formed on the 2016-07-15
AVENUE NORTH INDUSTRIES INC. Ontario Dissolved
AVENUE NORTH, LLC 1122 119TH TERR N ST. PETERSBURG FL 33716 Inactive Company formed on the 2017-09-28
AVENUE NORTH LLC 110 N 1ST ST APT 301 MINNEAPOLIS MN 55401 Active Company formed on the 2019-07-30
AVENUE NORTHWEST REALTY INC 20781 ROCKHURST WAY BEND OR 97701 Active Company formed on the 2022-04-01
AVENUE NORTH VENTURES INC British Columbia Active Company formed on the 2021-06-02
AVENUE NORTH DIGITAL LTD 5 HALTON GROVE BLYTH NE24 4NY Active Company formed on the 2023-11-24

Company Officers of AVENUE NORTH LIMITED

Current Directors
Officer Role Date Appointed
PETER JULIAN MACINTYRE
Director 2010-01-18
IAIN WELSH
Director 2010-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JULIAN MACINTYRE AVENUE NORTH HOLDINGS LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
IAIN WELSH I WELSH LTD. Director 2006-09-28 CURRENT 2006-09-28 Dissolved 2017-05-16

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
2024-03-18CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-11-24REGISTERED OFFICE CHANGED ON 24/11/23 FROM Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland
2023-02-24CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-01-12AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-10-21AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-10-02AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/17 FROM 14 Rutland Square Edinburgh Midlothian EH1 2BD
2016-06-23AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0118/01/16 ANNUAL RETURN FULL LIST
2015-12-18RES15CHANGE OF NAME 18/12/2015
2015-12-18CERTNMCompany name changed asset venture LIMITED\certificate issued on 18/12/15
2015-06-17AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3713160001
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0118/01/15 ANNUAL RETURN FULL LIST
2014-08-18AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0118/01/14 ANNUAL RETURN FULL LIST
2013-07-03AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0118/01/13 ANNUAL RETURN FULL LIST
2012-08-01AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0118/01/12 ANNUAL RETURN FULL LIST
2011-06-03AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13RES01ADOPT ARTICLES 31/03/2011
2011-04-13RES12VARYING SHARE RIGHTS AND NAMES
2011-04-13RES12VARYING SHARE RIGHTS AND NAMES
2011-01-28AR0118/01/11 ANNUAL RETURN FULL LIST
2010-01-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVENUE NORTH 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 NORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 NORTH LIMITED

Intangible Assets
Patents
We have not found any records of AVENUE NORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVENUE NORTH LIMITED
Trademarks
We have not found any records of AVENUE NORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVENUE NORTH 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 (43999 - Other specialised construction activities n.e.c.) as AVENUE NORTH LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where AVENUE NORTH 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 NORTH 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 NORTH 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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