AVENUE EVENTS (SOUTH) LTD

Overview

Company Name	AVENUE EVENTS (SOUTH) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04074013
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVENUE EVENTS (SOUTH) LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AVENUE EVENTS (SOUTH) LTD located?

Registered Office Address	64 Churchill Road SL3 7RB Slough England
Undeliverable Registered Office Address	No

What were the previous names of AVENUE EVENTS (SOUTH) LTD?

Previous Company Names
Company Name	From	Until
AVENUE EVENTS LTD	Nov 30, 2006	Nov 30, 2006
REDWING RACING LIMITED	Sep 19, 2000	Sep 19, 2000

What are the latest accounts for AVENUE EVENTS (SOUTH) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for AVENUE EVENTS (SOUTH) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2026
Next Confirmation Statement Due	Sep 05, 2026
Next Confirmation Statement Made Up To	Aug 22, 2025
Overdue	No

What are the latest filings for AVENUE EVENTS (SOUTH) LTD?

Filings
Date	Description	Document	Type
Oct 10, 2025	Confirmation statement made on Aug 22, 2025 with updates	4 pages	CS01

Jun 30, 2025	Micro company accounts made up to Sep 30, 2024	5 pages	AA

Oct 21, 2024	Notification of David Kemsley as a person with significant control on Sep 12, 2024	2 pages	PSC01

Oct 21, 2024	Cessation of Helene Jacqueline Kemsley as a person with significant control on Sep 12, 2024	1 pages	PSC07

Sep 11, 2024	Confirmation statement made on Aug 22, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Oct 03, 2023	Confirmation statement made on Aug 22, 2023 with no updates	3 pages	CS01

Jun 14, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Sep 28, 2022	Registered office address changed from 7 Wexfenne Gardens Woking GU22 8TX England to 64 Churchill Road Slough SL3 7RB on Sep 28, 2022	1 pages	AD01

Sep 28, 2022	Confirmation statement made on Aug 22, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Dec 24, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Dec 23, 2021	Confirmation statement made on Aug 22, 2021 with no updates	3 pages	CS01

Aug 27, 2020	Confirmation statement made on Aug 22, 2020 with no updates	3 pages	CS01

Jun 11, 2020	Micro company accounts made up to Sep 30, 2019	8 pages	AA

Mar 26, 2020	Registered office address changed from The Prospect Suite Pyrford Golf Club Warren Lane Pyrford Surrey GU22 8XR England to 7 Wexfenne Gardens Woking GU22 8TX on Mar 26, 2020	1 pages	AD01

Sep 05, 2019	Confirmation statement made on Aug 22, 2019 with updates	5 pages	CS01

Apr 23, 2019	Micro company accounts made up to Sep 30, 2018	6 pages	AA

Sep 13, 2018	Change of details for Mrs. Helene Jacqueline Kemsley as a person with significant control on Aug 21, 2018	2 pages	PSC04

Sep 12, 2018	Cessation of David James Kemsley as a person with significant control on Aug 21, 2018	1 pages	PSC07

Sep 12, 2018	Cessation of David James Kemsley as a person with significant control on Aug 21, 2018	1 pages	PSC07

Aug 22, 2018	Confirmation statement made on Aug 22, 2018 with updates	5 pages	CS01

Jun 15, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Nov 16, 2017	Registered office address changed from 100 Gilders Road Chessington Surrey KT9 2AN to The Prospect Suite Pyrford Golf Club Warren Lane Pyrford Surrey GU22 8XR on Nov 16, 2017	1 pages	AD01

Oct 06, 2017	Confirmation statement made on Sep 19, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of AVENUE EVENTS (SOUTH) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEMSLEY, Helene Jacqueline, Mrs. 7 Wexfenne Gardens Pyrford GU22 8TX Woking Surrey	Sep 19, 2000		Secretary	7 Wexfenne Gardens Pyrford GU22 8TX Woking Surrey		British		72078560001
KEMSLEY, David James Wexfenne Gardens Pyrford GU22 8TY Woking 7 Surrey England	Nov 24, 2011		Director	Wexfenne Gardens Pyrford GU22 8TY Woking 7 Surrey England	England	British	1984-5	150529350002
KEMSLEY, Helene Jacqueline, Mrs. 7 Wexfenne Gardens Pyrford GU22 8TX Woking Surrey	Sep 19, 2000		Director	7 Wexfenne Gardens Pyrford GU22 8TX Woking Surrey	England	British	1951-7	72078560001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Sep 19, 2000	Sep 19, 2000	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff				900017290001
KEMSLEY, Peter Richard 7 Wexfenne Gardens GU22 8TX Woking Surrey	Sep 19, 2000	Jun 23, 2010	Director	7 Wexfenne Gardens GU22 8TX Woking Surrey	United Kingdom	British	1951-12	70036940001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Sep 19, 2000	Sep 19, 2000	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff				900017280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVENUE EVENTS (SOUTH) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Kemsley Churchill Road SL3 7RB Slough 64 England	Sep 12, 2024	Churchill Road SL3 7RB Slough 64 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mrs. Helene Jacqueline Kemsley Pyrford GU22 8TX Woking 7 Wexfenne Gardens Surrey England	Apr 06, 2016	Pyrford GU22 8TX Woking 7 Wexfenne Gardens Surrey England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr David James Kemsley Pyrford Golf Club Warren Lane GU22 8XR Pyrford The Prospect Suite Surrey England	Apr 06, 2016	Pyrford Golf Club Warren Lane GU22 8XR Pyrford The Prospect Suite Surrey England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David James Kemsley Pyrford GU22 8TY Woking 7 Wexfenne Gardens Surrey England	Apr 06, 2016	Pyrford GU22 8TY Woking 7 Wexfenne Gardens Surrey England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs. Helene Jacqueline Kemsley Churchill Road SL3 7RB Slough 64 England	Apr 06, 2016	Churchill Road SL3 7RB Slough 64 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0