AVENUE ASSET LIMITED - EDINBURGH


Company Profile Company Filings

Overview

AVENUE ASSET LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
AVENUE ASSET LIMITED was incorporated 10 years ago on 23/03/2011 and has the registered number: SC396139. The accounts status is SMALL and accounts are next due on 30/09/2021.

AVENUE ASSET LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

5TH FLOOR QUARTERMILE TWO
EDINBURGH
MIDLOTHIAN
EH3 9GL

This Company Originates in : United Kingdom
Previous trading names include:
LISTER SQUARE (NO.35) LIMITED (until 04/04/2011)

Confirmation Statements

Last Statement Next Statement Due
23/03/2021 06/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE ROBERT LEWIS Dec 1956 British Director 2011-03-31 CURRENT
MR MICHAEL HENRY ROSEHILL Apr 1960 Irish Director 2011-03-31 CURRENT
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2011-03-31 CURRENT
MR SIMON GABRIEL LEWIS Oct 1962 British Director 2011-03-31 CURRENT
BENJAMIN JOSEPH LEWIS May 1967 British Director 2011-03-31 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Director 2011-03-23 UNTIL 2011-03-31 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2011-03-23 UNTIL 2011-03-31 RESIGNED
MR AUSTIN FLYNN Oct 1967 British Director 2011-03-23 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lewis Trust Group Limited 2017-03-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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