opendata.bot
Company number
13649592

AVENUE COURT ONE LIMITED

Officer · EBONSTONE CORPORATE SERVICES LIMITED and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
AVENUE COURT ONE LIMITED
Company number
13649592
Registered office
THE COLONNADES, 9-10 BATH STREET, BATH, BA1 1SN, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
29 September 2021
Status
Active
Age
4 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Oct 2026
Confirmation statement — last
28 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 1 resigned

corporate-secretary
Appointed 14/05/2026
Active
director
Appointed 29/09/2021
Active
director
Appointed 29/09/2021
Active
director
Appointed 29/09/2021
Active
director
Appointed 29/09/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Avenue Court Development Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/09/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/09/2021 Controls 2 companies

Serving officers

corporate-secretary Appointed 14/05/2026
director Appointed 29/09/2021
director Appointed 29/09/2021
director Appointed 29/09/2021
director Appointed 29/09/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/05/2026 Corporate-secretary resigned EBONSTONE LIMITED
14/05/2026 Corporate-secretary appointed EBONSTONE CORPORATE SERVICES LIMITED
28/04/2022 Charge registered A registered charge
29/09/2021 Person with significant control added Avenue Court Development Limited
29/09/2021 Corporate-secretary appointed EBONSTONE LIMITED
29/09/2021 Director appointed TIVEY, Michael Anthony
29/09/2021 Director appointed STOKES, Richard Mark
29/09/2021 Director appointed GREENE, Nigel Martin Earle
29/09/2021 Director appointed BURR, Philip James

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 727
▲ 1.9%
713
Net assets 2
back to profit
-12
Employees (avg) 4 4

Documents for AVENUE COURT ONE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Shawbrook Bank Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/13649592
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AVENUE COURT ONE LIMITED?
According to the official registry, the company number of AVENUE COURT ONE LIMITED is 13649592.
Where is AVENUE COURT ONE LIMITED registered?
The registered office is THE COLONNADES, 9-10 BATH STREET, BATH, BA1 1SN, UNITED KINGDOM.
Who runs AVENUE COURT ONE LIMITED?
EBONSTONE CORPORATE SERVICES LIMITED is listed among the officers of AVENUE COURT ONE LIMITED.
What is the SIC code of AVENUE COURT ONE LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls AVENUE COURT ONE LIMITED?
Avenue Court Development Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AVENUE COURT ONE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does AVENUE COURT ONE LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About AVENUE COURT ONE LIMITED (13649592)

AVENUE COURT ONE LIMITED is a private limited company incorporated on 29 September 2021 and registered in the United Kingdom under company number 13649592. Its registered office is at THE COLONNADES, 9-10 BATH STREET, BATH, BA1 1SN, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Avenue Court Development Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

Companies at the same registered office

Buying and selling of own real estate across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.