AVENU RECS LTD

AVENU RECS LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	AVENU RECS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	16214675
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2025

Summary

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

What is the purpose of AVENU RECS LTD?

Sound recording and music publishing activities (59200) / Information and communication

Where is AVENU RECS LTD located?

Registered Office Address	The Old Workshop 1 Ecclesall Road South S11 9PA Sheffield South Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AVENU RECS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 28, 2026

What is the status of the latest confirmation statement for AVENU RECS LTD?

Last Confirmation Statement Made Up To	Jan 27, 2026
Next Confirmation Statement Due	Feb 10, 2026
Overdue	No

What are the latest filings for AVENU RECS LTD?

Filings

Date

Description

Document

Type

Jan 28, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2025	Statement of capital on Jan 28, 2025 Capital: GBP 2	SH01

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Who are the officers of AVENU RECS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOURNE, David Anthony 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop South Yorkshire United Kingdom	Jan 28, 2025		Director	1 Ecclesall Road South S11 9PA Sheffield The Old Workshop South Yorkshire United Kingdom		United Kingdom	British	1993-10		188125060003
DOHERTY, Robbie John 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop South Yorkshire United Kingdom	Jan 28, 2025		Director	1 Ecclesall Road South S11 9PA Sheffield The Old Workshop South Yorkshire United Kingdom		United Kingdom	Irish	1999-10		331680950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVENU RECS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robbie John Doherty 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop South Yorkshire United Kingdom	Jan 28, 2025	1 Ecclesall Road South S11 9PA Sheffield The Old Workshop South Yorkshire United Kingdom	No
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Anthony Bourne 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop South Yorkshire United Kingdom	Jan 28, 2025	1 Ecclesall Road South S11 9PA Sheffield The Old Workshop South Yorkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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