The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Liu, Chao
    Company Director born in June 1983
    Individual (10 offsprings)
    Officer
    2014-10-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    2, Unit 2 Yeo Street, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2020-03-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr Chao Liu
    Born in June 1983
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hardy, James
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    2014-10-06 ~ 2021-01-20
    OF - Director → CIF 0
    Mr James Rupert Hardy
    Born in May 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AVENUE 51 LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Total Inventories
1,853,172 GBP2020-03-31
739,029 GBP2019-03-31
Debtors
3,878,516 GBP2020-03-31
1,952,328 GBP2019-03-31
Cash at bank and in hand
1,165,325 GBP2020-03-31
423,827 GBP2019-03-31
Current Assets
6,897,013 GBP2020-03-31
3,115,184 GBP2019-03-31
Creditors
Current
5,775,971 GBP2020-03-31
2,394,058 GBP2019-03-31
Net Current Assets/Liabilities
1,121,042 GBP2020-03-31
721,126 GBP2019-03-31
Total Assets Less Current Liabilities
1,121,042 GBP2020-03-31
721,126 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Retained earnings (accumulated losses)
1,120,042 GBP2020-03-31
720,126 GBP2019-03-31
Equity
1,121,042 GBP2020-03-31
721,126 GBP2019-03-31
Average Number of Employees
172019-04-01 ~ 2020-03-31
212018-04-01 ~ 2019-03-31
Trade Debtors/Trade Receivables
Current
1,460,867 GBP2020-03-31
500,231 GBP2019-03-31
Other Debtors
Current
471,750 GBP2020-03-31
525,393 GBP2019-03-31
Amounts owed by group undertakings and participating interests
288,853 GBP2020-03-31
591,142 GBP2019-03-31
Amount of value-added tax that is recoverable
Current
81,666 GBP2020-03-31
100,327 GBP2019-03-31
Prepayments
Current
1,575,380 GBP2020-03-31
235,235 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
3,878,516 GBP2020-03-31
1,952,328 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
188,662 GBP2020-03-31
206,417 GBP2019-03-31
Other Remaining Borrowings
Current
250,000 GBP2019-03-31
Trade Creditors/Trade Payables
Current
2,453,558 GBP2020-03-31
1,515,757 GBP2019-03-31
Corporation Tax Payable
Current
43,603 GBP2020-03-31
117,119 GBP2019-03-31
Other Taxation & Social Security Payable
Current
33,976 GBP2020-03-31
12,638 GBP2019-03-31
Other Creditors
Current
2,312,616 GBP2020-03-31
47,540 GBP2019-03-31
Amounts Owed to Related Parties
694,772 GBP2020-03-31
19,254 GBP2019-03-31
Amounts owed to directors
1,158 GBP2020-03-31
Accrued Liabilities
Current
47,626 GBP2020-03-31
225,333 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-03-31
Related profiles found in government register
  • AVENUE 51 LTD
    Info
    Registered number 09250295
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2014-10-06 and dissolved on 2024-03-29 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • AVENUE 51 LTD
    S
    Registered number 09250295
    Anchor Wharf, Watts Grove, London, United Kingdom, E3 3RE
    Limited Company in Companies House, England
    CIF 1
  • AVENUE 51 LIMITED
    S
    Registered number 09250295
    Unit 2, Yeo Street, London, United Kingdom, E3 3QR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    AVMIHA LIMITED - 2020-01-06
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,078 GBP2021-03-31
    Person with significant control
    2019-12-11 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.