AVENUE DIGITAL LIMITED

Key Data

Status

Liquidation

Company No.

09396807

Incorporation date

20/01/2015

Size

Unaudited abridged

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2015)

05/12/2025

Registered office address changed from Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY to 74 Smedley Street Matlock Derbyshire DE4 3JJ on 2025-12-05

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22/05/2025

Statement of affairs

View PDF (9 pages)

21/05/2025

Resolutions

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21/05/2025

Appointment of a voluntary liquidator

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19/05/2025

Registered office address changed from 5 Upper St Martins Lane London WC2H 9EA England to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 2025-05-19

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24/04/2025

Confirmation statement made on 2025-04-08 with no updates

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05/02/2025

Notice of completion of voluntary arrangement

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09/09/2024

Notice to Registrar of companies voluntary arrangement taking effect

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28/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (9 pages)

19/06/2024

Confirmation statement made on 2024-04-08 with updates

View PDF (5 pages)

25/03/2024

Notification of Stuart James Wells as a person with significant control on 2024-03-19

View PDF (2 pages)

22/03/2024

Confirmation statement made on 2024-03-08 with no updates

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22/03/2024

Cessation of Kevan Stuart Wells as a person with significant control on 2024-03-19

View PDF (1 pages)

30/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (9 pages)

27/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

29/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (9 pages)

10/03/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (5 pages)

10/03/2022

Notification of Kevan Stuart Wells as a person with significant control on 2022-02-22

View PDF (2 pages)

10/03/2022

Cessation of Joanna Clare Wells as a person with significant control on 2022-02-22

View PDF (1 pages)

10/03/2022

Cessation of Stuart James Wells as a person with significant control on 2022-02-22

View PDF (1 pages)

23/12/2021

Previous accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

06/12/2021

Change of details for Mrs Joanna Clare Wells as a person with significant control on 2021-11-16

View PDF (2 pages)

06/12/2021

Director's details changed for Mr Stuart James Wells on 2021-11-16

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06/12/2021

Change of details for Mr Stuart James Wells as a person with significant control on 2021-11-16

View PDF (2 pages)

06/12/2021

Registered office address changed from 5a Blighs Court Sevenoaks Kent TN13 1DD England to 5 Upper St Martins Lane London WC2H 9EA on 2021-12-06

View PDF (1 pages)

14/07/2021

Confirmation statement made on 2021-07-08 with updates

View PDF (5 pages)

14/07/2021

Change of details for Mr Stuart James Wells as a person with significant control on 2021-06-30

View PDF (2 pages)

31/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

23/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

24/03/2020

Change of details for Mr Stuart James Wells as a person with significant control on 2018-07-27

View PDF (2 pages)

24/03/2020

Notification of Joanna Wells as a person with significant control on 2018-07-27

View PDF (2 pages)

20/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

14/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

31/07/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

05/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (4 pages)

19/01/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (4 pages)

31/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

01/02/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (6 pages)

26/01/2017

Termination of appointment of Kevan Stuart Wells as a director on 2017-01-19

View PDF (1 pages)

05/01/2017

Registered office address changed from Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF United Kingdom to 5a Blighs Court Sevenoaks Kent TN13 1DD on 2017-01-05

View PDF (1 pages)

13/10/2016

Appointment of Mr Stuart James Wells as a director on 2016-10-13

View PDF (2 pages)

25/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

10/02/2016

Register inspection address has been changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE United Kingdom to The Chase High Street Brasted Westerham Kent TN16 1JE

View PDF (1 pages)

09/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (5 pages)

15/12/2015

Current accounting period extended from 2016-01-31 to 2016-03-31

View PDF (1 pages)

18/05/2015

Register inspection address has been changed to Moorgate House 7B Station Road West Oxted Surrey RH8 9EE

View PDF (1 pages)

15/05/2015

Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE United Kingdom to Eden House the Industrial Estate Enterprise Way Edenbridge Kent TN8 6HF on 2015-05-15

View PDF (1 pages)

20/01/2015

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£15,107.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

08/04/2026

Last change occurred

30/09/2023

Accounts

Unaudited abridged

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
15.28K
-
0.00
-
-

2022
18
10.49K
-
0.00
15.11K
-

2022
18
10.49K
-
0.00
15.11K
-

Employees

2022

Employees

18 20 % *

Net Assets(GBP)

10.49K £-31.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.11K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wells, Stuart James	Director	13/10/2016 - Present	10
Kevan Stuart Wells	Director	20/01/2015 - 19/01/2017	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Farm animal boarding and care

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06652491

Reg. date:

22/07/2008

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G SHEPHERD FARM ANIMAL HEALTH LTD.6 Festival Building, Ashley Lane, Saltaire BD17 7DQ

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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11718368

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PAR CONTRACTORS LIMITEDC/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth OL8 3QL

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Description

About AVENUE DIGITAL LIMITED

AVENUE DIGITAL LIMITED is an(a) Liquidation company incorporated on 20/01/2015 with the registered office located at 74 Smedley Street, Matlock, Derbyshire DE4 3JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of AVENUE DIGITAL LIMITED?

AVENUE DIGITAL LIMITED is currently Liquidation. It was registered on 20/01/2015 .

Where is AVENUE DIGITAL LIMITED located?

AVENUE DIGITAL LIMITED is registered at 74 Smedley Street, Matlock, Derbyshire DE4 3JJ.

What does AVENUE DIGITAL LIMITED do?

AVENUE DIGITAL LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does AVENUE DIGITAL LIMITED have?

AVENUE DIGITAL LIMITED had 18 employees in 2022.

What is the latest filing for AVENUE DIGITAL LIMITED?

The latest filing was on 05/12/2025: Registered office address changed from Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY to 74 Smedley Street Matlock Derbyshire DE4 3JJ on 2025-12-05.