AVENUE TOOLS LIMITED
AVENUE TOOLS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00727765, and its current status with Companies House is active. The company was incorporated on 25 June 1962 and lists its registered address as COLNBROOK, United Kingdom. 1 shareholder is on record for AVENUE TOOLS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
1
One shareholder is currently on record for AVENUE TOOLS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AVENUE GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AVENUE GROUP LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for AVENUE TOOLS LIMITED are current appointments, filed with Companies House. Mark Wagstaff (appointed 2011-05-01) and Duncan Clarke both serve as Director; Simon Pearce (appointed 2024-09-24) serves as Company Secretary. The remaining 1 record shown (Brian Pike) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AVENUE TOOLS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AVENUE TOOLS LIMITED sits 1 level below its ultimate parent, AVENUE GROUP LTD, registered in United Kingdom. Immediately above AVENUE TOOLS LIMITED is AVENUE GROUP LTD, holding 100% as filed in AVENUE TOOLS LIMITED's own shareholder record with Companies House.
AVENUE GROUP LTD
United Kingdom
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Frequently Asked Questions
Who owns AVENUE TOOLS LIMITED?
One shareholder is currently on record for AVENUE TOOLS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AVENUE GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AVENUE TOOLS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AVENUE TOOLS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AVENUE TOOLS LIMITED have on record?
1 shareholder is shown on record for AVENUE TOOLS LIMITED.
What is AVENUE TOOLS LIMITED's company registration number?
AVENUE TOOLS LIMITED's registration number is 00727765, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AVENUE TOOLS LIMITED still an active company?
AVENUE TOOLS LIMITED's status on Companies House is listed as active.
When was AVENUE TOOLS LIMITED incorporated?
AVENUE TOOLS LIMITED was incorporated on 25 June 1962, according to Companies House.
What is AVENUE TOOLS LIMITED's registered address?
The registered address on file for AVENUE TOOLS LIMITED is COLNBROOK, United Kingdom.
What legal structure is AVENUE TOOLS LIMITED registered as?
AVENUE TOOLS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AVENUE TOOLS LIMITED?
Three of the 5 officer records shown for AVENUE TOOLS LIMITED are current appointments, filed with Companies House. Mark Wagstaff (appointed 2011-05-01) and Duncan Clarke both serve as Director; Simon Pearce (appointed 2024-09-24) serves as Company Secretary. The remaining 1 record shown (Brian Pike) is a former appointment that has since been resigned. Management authority at AVENUE TOOLS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AVENUE TOOLS LIMITED have a parent company or subsidiaries?
AVENUE TOOLS LIMITED sits 1 level below its ultimate parent, AVENUE GROUP LTD, registered in United Kingdom.
Can Zavia monitor changes to AVENUE TOOLS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AVENUE TOOLS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AVENUE TOOLS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AVENUE TOOLS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.