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Avenue Asset Limited

SC396139

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY
Incorporated 23/03/2011

Previously known as

Lister Square (No.35) Limited · until 04/04/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mfmac Secretaries Limited

secretary · Since 31/03/2011

BRITISH

Mr Clive Robert Lewis

director · Since 31/03/2011

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 60 other boards

Mr Michael Henry Rosehill

director · Since 31/03/2011

COMPANY DIRECTOR

IRISH, · UNITED KINGDOM

Also on 82 other boards

Mfmac Secretaries Limited

corporate secretary · Since 31/03/2011

Reg: SC262093

Clive Robert Lewis

director · Since 31/03/2011

British · England

Michael Henry Rosehill

director · Since 31/03/2011

Irish, · United Kingdom

Former

Morton Fraser Secretaries Limited

corporate secretary · Resigned 31/03/2011

Austin Flynn

director · Resigned 31/03/2011

Morton Fraser Directors Limited

corporate director · Resigned 31/03/2011

Simon Lewis

director · Resigned 04/03/2022

Benjamin Joseph Lewis

director · Resigned 04/03/2022

Persons with Significant Control

Lewis Trust Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 00758492 · England And Wales · Limited Company

Notified 23/03/2017

Change History

status → active
2026-09-17

Active

type → ltd
2026-09-17

Private Limited Company

address line1 → Level 5, 9 Haymarket Square
2026-09-17

LEVEL 5,

post town → Edinburgh
2026-09-17

EDINBURGH

officer appointed → MFMAC SECRETARIES LIMITED
2026-09-17
officer appointed → LEWIS, Clive Robert
2026-09-17
officer appointed → ROSEHILL, Michael Henry
2026-09-17

Filing History53 filings

Accounts filed

accounts with accounts type full

06/07/202617 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20264 pages · PDF
Shares allotted

capital allotment shares

30/12/20253 pages · PDF
Accounts filed

accounts with accounts type small

17/07/202517 pages · PDF
CH04

change corporate secretary company with change date

05/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

31/03/20253 pages · PDF
CH04

change corporate secretary company with change date

31/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

15/10/20241 page · PDF
Accounts filed

accounts with accounts type small

22/07/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20243 pages · PDF
Accounts filed

accounts with accounts type small

12/07/202317 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20234 pages · PDF
Shares allotted

capital allotment shares

17/11/20224 pages · PDF
Accounts filed

accounts with accounts type small

20/07/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20223 pages · PDF
Director resigned

termination director company with name termination date

07/03/20221 page · PDF
Director resigned

termination director company with name termination date

07/03/20221 page · PDF
Accounts filed

accounts with accounts type small

03/08/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20213 pages · PDF
Director details changed

change person director company with change date

16/02/20212 pages · PDF
Accounts filed

accounts with accounts type small

05/10/202017 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20204 pages · PDF
Shares allotted

capital allotment shares

21/11/20193 pages · PDF
Accounts filed

accounts with accounts type full

12/06/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20193 pages · PDF
Accounts filed

accounts with accounts type small

28/06/201830 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20183 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201729 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20175 pages · PDF
AUD

auditors resignation company

21/11/20161 page · PDF
Shares allotted

capital allotment shares

06/10/20164 pages · PDF
Accounts filed

accounts with accounts type full

09/09/201613 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20167 pages · PDF
Accounts filed

accounts with accounts type full

18/09/201524 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20157 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20147 pages · PDF
Accounts filed

accounts with accounts type full

24/09/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20127 pages · PDF
Accounts date changed

change account reference date company current shortened

17/08/20113 pages · PDF
Director appointed

appoint person director company with name

19/05/20113 pages · PDF
AP04

appoint corporate secretary company with name

19/05/20113 pages · PDF
Director appointed

appoint person director company with name

10/05/20113 pages · PDF
Director appointed

appoint person director company with name

10/05/20113 pages · PDF
Director appointed

appoint person director company with name

10/05/20113 pages · PDF
Director resigned

termination director company with name

10/05/20112 pages · PDF
Director resigned

termination director company with name

10/05/20112 pages · PDF
TM02

termination secretary company with name

07/04/20112 pages · PDF
CERTNM

certificate change of name company

04/04/20114 pages · PDF
RESOLUTIONS

resolution

04/04/20111 page · PDF
Incorporated

incorporation company

23/03/201150 pages · PDF