Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
1 the Avenue Investments Limited
- Incorporated
- 11 May 2006 (20 years)
- Previously known as
- 1 the Avneue Investments Limited (until 11 June 2008)2 Spinningfields Square Investments Limited (until 30 May 2008)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Michael Julian Ingall
- Accounts type
- Micro entity
- Region
- North West
- Address
- C/o Allied LondonSuite 1Bonded Warehouse18 Lower Byrom StreetManchesterM3 4AP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2018
Also at Manchester Quays Holding Two Limited (proposed for strike-off), Versa Studios Limited, Manchester Quays Two Limited · more companies
British
Born March 1974 (52)
Director · Appointed 11 May 2006
Also at 00236319 Limited, Manchester Quays Holding Two Limited (proposed for strike-off), 1 Spinningfields Developments Ltd (proposed for strike-off) · more companies
British
Born September 1957 (69)
Director · Appointed 11 May 2006
Also at Castlefield House Leasehold Limited, Manchester Quays Holding Two Limited (proposed for strike-off), Versa Studios Limited · more companies
British
Born December 1959 (66)
Officer history (8 former)
27 April 2026
27 March 2018
27 March 2018
24 March 2018
Resigned Campbell, Andy as Secretary
24 March 2018
24 March 2018
26 March 2015
5 April 2012
Resigned Bell, Martin as Secretary
5 April 2012
Appointed Campbell, Andy as Secretary
12 December 2011
Appointed Bell, Martin as Secretary
12 December 2011
Resigned Gorasia, Suresh Premji as Secretary
11 March 2011
15 October 2010
Appointed Gorasia, Suresh Premji as Secretary
15 October 2010
19 November 2008
11 May 2006
11 May 2006
11 May 2006
11 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1959 (66)
Former controllers (2)
30 September 2024
4 June 2020
Ceased Capital Debt Holdco Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £48,570
- Employees
- 4
- Current Ratio
- 27.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £55,233 | £39,880 | £0 | £32,366 | (£154,561) | |
| Creditors (< 1 year) | £2,000 | £13,407,438 | £13,400,791 | £13,400,791 | £13,433,157 | £13,555,352 |
| Net Current Assets | £53,233 | (£13,367,558) | (£13,400,791) | (£13,400,791) | (£13,400,791) | £13,400,791 |
| Net Assets | £48,570 | (£13,372,225) | (£13,400,791) | (£13,400,791) | (£13,400,791) | £13,400,791 |
| Shareholder Funds | £48,570 | (£13,372,225) | (£13,400,791) | (£13,400,791) | (£13,400,791) | £13,400,791 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Termination of appointment of a director | |||
| 10 March 2026 | Confirmation statement with updates | 4 March 2026 | ||
| 12 September 2025 | Micro company accounts | 31 December 2024 | ||
| 10 March 2025 | Cessation of a person with significant control | |||
| 10 March 2025 | Change of details for a person with significant control |
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