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Avenue Investment Company Ltd

01057917

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

109-115 Eleanor Cross Road, Waltham Cross, Hertfordshire, EN8 7NT
Incorporated 13/06/1972

Previously known as

Asl (Uk) Limited · until 03/01/2007
Wunderlite (Hackney) Limited · until 27/02/1995

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Alan Leslie Moore

secretary · Since 04/10/1991

COMPANY DIRECTOR

IRISH · ENGLAND · Age 76

Also on 45 other boards

Christine Leslie Moore

director · Since 24/08/1995

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 5 other boards

Mr Alan Leslie Moore

director · Since 01/04/1998

COMPANY DIRECTOR

IRISH · ENGLAND · Age 76

Also on 45 other boards

Alan Leslie Moore

secretary

Irish

Christine Leslie Moore

director · Since 24/08/1995

British · England · Age 74

Alan Leslie Moore

director · Since 01/04/1998

Irish · England · Age 76

Former

Joseph William Satchell

director · Resigned 01/12/1993

David John Medlock

director · Resigned 01/04/1994

David Bailey

director · Resigned 23/08/1995

Persons with Significant Control

Medlock Electrical Distributors Ltd

75–100% shares

109-115, Eleanor Cross Road, Waltham Cross, EN8 7NT

Reg: 00431947 · Cardiff · Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 27/01/1988Registered 05/02/1988
charge
outstanding

INVESTORS IN INDUSTRY PLC.

Created 04/12/1986Registered 05/12/1986
charge
outstanding

BARCLAYS BANK PLC

Created 21/05/1986Registered 11/06/1986

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1109-115 Eleanor Cross Road
2026-07-27

109-115 ELEANOR CROSS ROAD

post townHertfordshire
2026-07-27

HERTFORDSHIRE

officer appointedMOORE, Alan Leslie
2026-07-27
officer appointedMOORE, Alan Leslie
2026-07-27
officer appointedMOORE, Christine Leslie
2026-07-27