Avenuepoint Limited

Active05557901 Private limited company
Incorporated
8 September 2005 (21 years)
Industry
Development of building projects (41100)
Owned by
Clare Rachel Lago
Sarah Elizabeth Pickering
Accounts type
Total exemption full
Region
East Midlands
Address
3 - 5 College Street
Nottingham
NG1 5AQ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2005
British
Born March 1962 (64)
Officer history (4 former)
14 February 2012
Resigned Pickering, Cavan as Secretary
9 May 2006
Appointed Pickering, Cavan as Secretary
9 May 2006
Resigned Nudd, Mareea Anna as Secretary
27 September 2005
Appointed Nudd, Sarah Elizabeth as Director
27 September 2005
Appointed Nudd, Mareea Anna as Secretary
27 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 September 2005
Resigned Instant Companies Limited as Corporate Nominee Director
8 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 September 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)
Clare Rachel Lago
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born September 1963 (63)
Sarah Elizabeth Pickering
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born December 1966 (59)

Financials

Net Assets
£1,430,949
Cash
£236,947
Employees
1
Debt Ratio
85%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,317,468 £2,532,177 £1,981,758 £1,609,258 £1,637,053 £1,430,949
Balance sheet detail
202520242023202220212020
Fixed Assets£9,372,467£9,361,123£9,367,102£9,343,895£9,344,093£9,344,790
Current Assets£246,196£178,929£57,379£494,879£607,101£62,148
Debtors£9,249£650£880£310,717£8,966£10,311
Cash£236,947£178,279£56,499£184,162£598,135£51,837
Creditors (< 1 year)£1,767,832£1,483,117£1,415,223£1,457,016£1,019,017£1,189,470
Creditors (> 1 year)£6,419,882£6,419,882£5,200,000£6,400,000£6,400,000£5,200,000
Net Current Assets(£1,521,636)(£1,304,188)(£1,357,844)(£962,137)(£411,916)(£1,127,322)
Net Assets£1,430,949£1,637,053£1,609,258£1,981,758£2,532,177£2,317,468
Shareholder Funds£1,430,949£1,637,053£1,609,258£1,981,758£2,532,177£2,317,468

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts28 February 2026
10 September 2025Confirmation statement with no updates8 September 2025
11 August 2025Total exemption full accounts28 February 2025
30 September 2024Total exemption full accounts29 February 2024
13 September 2024Confirmation statement with no updates8 September 2024
Show all recent filings

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