One Avenue Acquisitions Limited
Other professional, scientific and technical activities n.e.c. · Brentwood
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedOne Avenue Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-31 · No cessation recorded
Source record 111119376Show 2 ceased records
MP
Ms Mayuri PatelIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-07-31
Source record 109951340Kaleidos Consulting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 114020210People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalShow 8 historical appointments
AS
Alice SpiresResigned director
Resigned 2019-06-18 · 3 yrs · Director
RS
Ryan SquelchResigned director
Resigned 2019-06-18 · 6 yrs · Director
MP
Mayuri PatelResigned director
Resigned 2019-01-17 · 1 yr · Director
HP
Hiren PatelResigned director
Resigned 2017-06-21 · 1 yr · Director
VG
Victoria GrahamResigned secretary
Resigned 2013-09-23 · 4 yrs
VG
Victoria GrahamResigned director
Resigned 2013-02-08 · Company Director
NP
Nirmal PatelResigned director
Resigned 2012-11-21 · Director
JF
James FarnworthResigned director
Resigned 2011-09-27 · 1 yr · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active