Introduction
Watch Company
A
AVENU RECS LTD
AVENU RECS LTD is an active company incorporated on 28 January 2025 with the registered office located in Sheffield. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. AVENU RECS LTD was registered 1 year ago.(SIC: 59200)
Status
active
Active since 1 years ago
Company No
16214675
LTD Company
Age
1 Years
Incorporated 28 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 October 2026
Period: 28 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (3 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
The Old Workshop 1 Ecclesall Road South Sheffield, S11 9PA,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOURNE, David Anthony
Active1 Ecclesall Road South, SheffieldS11 9PA
Born October 1993
Director
Appointed 28 Jan 2025
BOURNE, David Anthony
1 Ecclesall Road South, SheffieldS11 9PA
Born October 1993
Director
28 Jan 2025
Active
DOHERTY, Robbie John
Active1 Ecclesall Road South, SheffieldS11 9PA
Born October 1999
Director
Appointed 28 Jan 2025
DOHERTY, Robbie John
1 Ecclesall Road South, SheffieldS11 9PA
Born October 1999
Director
28 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robbie John Doherty
Active1 Ecclesall Road South, SheffieldS11 9PA
Born October 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2025
Mr Robbie John Doherty
1 Ecclesall Road South, SheffieldS11 9PA
Born October 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2025
Active
Mr David Anthony Bourne
Active1 Ecclesall Road South, SheffieldS11 9PA
Born October 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2025
Mr David Anthony Bourne
1 Ecclesall Road South, SheffieldS11 9PA
Born October 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2025
Active
Filing History
2
Description
Type
Date Filed
Document