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 9 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)