Avenida Limited

Active03857568 Private limited company
Incorporated
12 October 1999 (27 years)
Previously known as
Edward Thompson Limited (until 28 May 2019)
179 Quarry Street Limited (until 6 December 1999)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Clark Benjamin Lewis
Owned by
Elaine Ann Lewis
Elaine Ann Lewis
Accounts type
Total exemption full
Region
South East
Address
2 The Windmills
St. Marys Close
Alton
GU34 1EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Lewis, Clark Benjamin
Director · Appointed 1 September 2019
British
Born October 1983 (43)
Director · Appointed 1 September 2006
British
Born July 1959 (67)
Secretary · Appointed 28 October 2002
British
Officer history (8 former)
1 September 2019
Appointed Lewis, Clark Benjamin as Director
17 March 2018
Resigned Lewis, Terry Michael as Director
20 November 2015
Appointed Lewis, Terry Michael as Director
6 June 2010
Resigned Lewis, Clark Benjamin as Director
1 September 2006
Appointed Lewis, Elaine as Director
25 November 2002
Resigned Lewis, Terry Michael as Secretary
8 November 2002
Resigned Lewis, Terence Michael as Director
28 October 2002
Appointed Lewis, Elaine as Secretary
28 October 2002
Appointed Lewis, Clark Benjamin as Director
31 October 2000
Resigned Harvey, Christopher Robert as Secretary
18 February 2000
Appointed Lewis, Terry Michael as Secretary
15 December 1999
Appointed Harvey, Christopher Robert as Secretary
15 December 1999
Resigned Herrington, Denise Elaine as Secretary
29 November 1999
Appointed Lewis, Terence Michael as Director
29 November 1999
Resigned Goodyear, Christine as Director
29 November 1999
Resigned Herrington, Denise Elaine as Director
12 October 1999
Appointed Goodyear, Christine as Director
12 October 1999
Appointed Herrington, Denise Elaine as Director
12 October 1999
Appointed Herrington, Denise Elaine as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Elaine Ann Lewis
Individual · Notified 17 March 2018
Owns 75–100% of shares
British
Born July 1959 (67)
Elaine Ann Lewis
Individual · Notified 16 September 2016
Owns 25–50% of shares
British
Born July 1959 (67)
Former controllers (1)
1 March 2018
Ceased Terry Michael Lewis — Owns 25–50% of shares

Financials

Net Assets
£770,866
Cash
£51,558
Employees
2
Debt Ratio
67%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £381,631 £399,492 £434,816 £524,212 £641,056 £770,866
Balance sheet detail
202420232022202120202019
Fixed Assets£2,268,433£2,029,501£2,199,343£1,321,297£1,333,297£1,000,220
Current Assets£53,445£71,018£19,068£27,424£22,060£134,190
Debtors£1,887£13,617£17,246£12,130£13,475
Cash£51,558£71,018£5,451£10,178£9,930£120,715
Creditors (< 1 year)£255,129£303,198£80,507£24,801£37,373£25,555
Creditors (> 1 year)£1,295,883£1,156,265£1,613,692£889,104£918,492£727,224
Net Current Assets(£201,684)(£232,180)(£61,439)£2,623(£15,313)£108,635
Net Assets£770,866£641,056£524,212£434,816£399,492£381,631
Shareholder Funds£770,866£641,056£524,212£434,816£399,492£381,631

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates18 February 2026
18 February 2026Registered office address changed
29 August 2025Total exemption full accounts31 December 2024
3 March 2025Confirmation statement with no updates18 February 2025
14 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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