ONE AVENUE SQUARE LTD

ONE AVENUE SQUARE LTD is an active private limited company, incorporated on 14 June 2022. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Avenue Square, Kilmarnock. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. ONE AVENUE SQUARE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1A AVENUE SQUARE
Address Line 2	STEWARTON
Post Town	KILMARNOCK
Country	SCOTLAND
Postcode	KA3 5AB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/06/2024
Last Made Up Date	13/06/2023

Return

Next Due Date	12/07/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

ONE AVENUE SQUARE LTD

Directors

(The company's officers)

MRS ALEXIS KERR-HAINING

(~45 year old Scottish national)

7 CHESTNUT GAIT, STEWARTON, KILMARNOCK, KA3 3DS, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/06/2022

Shareholders

(Persons of Significant Control)

Mrs Alexis Kerr-Haining

(~45 year old Scottish national)

7, Chestnut Gait, Stewarton, Kilmarnock, KA3 3DS, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/06/2022

Connections

(Shared officers)

MISS PRECISION PERMANENT MAKE UP LIMITED

MRS ALEXIS KERR-HAINING

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)