AVENUE DIGITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Avenue Digital Limited. The company was founded 10 years ago and was given the registration number 09396807. The firm's registered office is in SEVENOAKS. You can find them at 5a Blighs Court, , Sevenoaks, Kent. This company's SIC code is 73110 - Advertising agencies.
Company Information
| Name | : | AVENUE DIGITAL LIMITED |
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| Company Number | : | 09396807 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 January 2015 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 73110 - Advertising agencies
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Office Address & Contact
| Registered Address | : | 5a Blighs Court, Sevenoaks, Kent, England, TN13 1DD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5 Upper St Martins Lane, London, England, WC2H 9EA | Director | 13 October 2016 | Active |
| The Chase, Brasted Place, High Street, Brasted, Westerham, United Kingdom, TN16 1JE | Director | 20 January 2015 | Active |
People with Significant Control
| Mr Stuart James Wells |
| Notified on | : | 19 March 2024 |
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| Status | : | Active |
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| Date of birth | : | August 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5 Upper St Martins Lane, London, England, WC2H 9EA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Kevan Stuart Wells |
| Notified on | : | 22 February 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1950 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5 Upper St Martins Lane, London, England, WC2H 9EA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Joanna Clare Wells |
| Notified on | : | 27 July 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5 Upper St Martins Lane, London, England, WC2H 9EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Stuart James Wells |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5 Upper St Martins Lane, London, England, WC2H 9EA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)