AVENUE BUILDING COMPANY LIMITED
Company details
- Registered name
- AVENUE BUILDING COMPANY LIMITED
- Company number
- 03489031
- Registered office
- Somerset House, 47-49 London Road, Redhill, Surrey, RH1 1LU, England
- Company type
- Private limited company
- Incorporated on
- 6 January 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 43210 — Electrical installation
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 20 Jan 2027
- Confirmation statement — last
- 06 Jan 2026
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/12/2022 | Person with significant control ceased | Anthony John Perry Pallant | — |
| 13/12/2022 | Person with significant control added | — | Ballast Nedam Uk Ltd |
| 13/12/2022 | Director resigned | PALLANT, Yvonne | — |
| 13/12/2022 | Director resigned | PALLANT, Anthony John Perry | — |
| 13/12/2022 | Director resigned | FARREN, Michael George | — |
| 13/12/2022 | Director resigned | CLAXTON, David Phillip | — |
| 13/12/2022 | Secretary resigned | PALLANT, Yvonne | — |
| 13/12/2022 | Director appointed | — | ZUTHEM, Eric Van |
| 13/12/2022 | Director appointed | — | KOÇAK, Hayrettin |
| 06/04/2016 | Person with significant control added | — | Anthony John Perry Pallant |
| 01/06/2010 | Director appointed | — | FARREN, Michael George |
| 01/06/2010 | Director appointed | — | CLAXTON, David Phillip |
| 01/02/2010 | Charge registered | — | Debenture |
| 03/03/2003 | Director resigned | MILLER, Susan Patricia | — |
| 03/03/2003 | Secretary resigned | MILLER, Susan Patricia | — |
| 03/03/2003 | Director appointed | — | PALLANT, Yvonne |
| 03/03/2003 | Secretary appointed | — | PALLANT, Yvonne |
| 23/03/2001 | Charge registered | — | Legal mortgage |
| 21/12/2000 | Charge registered | — | Debenture |
| 04/05/1998 | Director appointed | — | MILLER, Susan Patricia |
Financial highlights
No figures could be read from the accounts filed on 20 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AVENUE BUILDING COMPANY LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About AVENUE BUILDING COMPANY LIMITED (03489031)
AVENUE BUILDING COMPANY LIMITED is a private limited company incorporated on 6 January 1998 and registered in the United Kingdom under company number 03489031. Its registered office is at Somerset House, 47-49 London Road, Redhill, Surrey, RH1 1LU, England. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Ballast Nedam Uk Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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