ONE AVENUE ACQUISITIONS LIMITED

ONE AVENUE ACQUISITIONS LIMITED is an active private limited company, incorporated on 27 September 2011. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Main Road, Sidcup. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ONE AVENUE ACQUISITIONS LIMITED has three previous names, the most recent of which was ONE AVENUE GROUP LIMITED. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	ONEGA HOUSE
Address Line 2	112 MAIN ROAD
Post Town	SIDCUP
Country	ENGLAND
Postcode	DA14 6NE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/05/2024
Last Made Up Date	29/04/2023

Return

Next Due Date	25/10/2016
Last Made Up Date	27/09/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 20/07/2022 onwards:

ONE AVENUE ACQUISITIONS LIMITED

From 10/12/2013 to 20/07/2022:

ONE AVENUE GROUP LIMITED

From 04/04/2013 to 10/12/2013:

KALEIDOS BUSINESS LIMITED

Prior to 04/04/2013:

SENTINEL CAPITAL PARTNERS LIMITED

Directors

(The company's officers)

MR KEVAL PANKHANIA

(~51 year old British national)

DAWSON HOUSE 5 JEWRY STREET, LONDON, EC3N 2EX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/02/2013

MR RYAN DAVID SQUELCH

(~52 year old British national)

DAWSON HOUSE 5 JEWRY STREET, LONDON, EC3N 2EX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/06/2019

Connections

(Shared officers)

BLUE GEM CORPORATE SERVICES LIMITED

MR KEVAL PANKHANIA
MR RYAN DAVID SQUELCH

ONE AVENUE FACILITIES MANAGEMENT LIMITED

MR RYAN DAVID SQUELCH

ONE AVENUE FINSBURY LIMITED

MR RYAN DAVID SQUELCH

ONE AVENUE IT SERVICES LIMITED

MR RYAN DAVID SQUELCH

ONE AVENUE JEWRY LIMITED

MR RYAN DAVID SQUELCH

ONE AVENUE MANAGED LIMITED

MR KEVAL PANKHANIA
MR RYAN DAVID SQUELCH

ONE AVENUE MANAGEMENT SERVICES LIMITED

MR RYAN DAVID SQUELCH

ONE AVENUE MAYFAIR LIMITED

MR RYAN DAVID SQUELCH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)