Avenue Records Limited LONDON


Avenue Records started in year 2014 as Private Limited Company with registration number 09121158. The Avenue Records company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 55 Loudoun Road. Postal code: NW8 0DL.

The company has 2 directors, namely Anisha I., Alan I.. Of them, Anisha I., Alan I. have been with the company the longest, being appointed on 8 July 2014. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Avenue Records Limited Address / Contact

Office Address 55 Loudoun Road
Office Address2 St. John's Wood
Town London
Post code NW8 0DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09121158
Date of Incorporation Tue, 8th Jul 2014
Industry Support activities to performing arts
End of financial Year 31st July
Company age 10 years old
Account next due date Wed, 30th Apr 2025 (366 day left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Anisha I.

Position: Director

Appointed: 08 July 2014

Alan I.

Position: Director

Appointed: 08 July 2014

Mgr Company Secretaries Limited

Position: Corporate Secretary

Appointed: 08 July 2014

Resigned: 01 December 2021

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Anisha Hirji I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alan Ali I. This PSC owns 25-50% shares and has 25-50% voting rights.

Anisha Hirji I.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alan Ali I.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth-23 300-52 134       
Balance Sheet
Cash Bank On Hand 2 1664261 107     
Current Assets41 379143 441228 549229 230228 128228 123228 123228 123227 513
Debtors40 966141 275228 123228 123     
Net Assets Liabilities  -91 26998 256100 343-100 898-101 878-102 838-103 448
Other Debtors 130 275217 123      
Property Plant Equipment 7 1572 588      
Cash Bank In Hand4132 166       
Tangible Fixed Assets11 9007 157       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-23 400-52 234       
Shareholder Funds-23 300-52 134       
Other
Accumulated Depreciation Impairment Property Plant Equipment 12 50419 57922 167     
Amounts Owed By Related Parties 11 00011 000      
Creditors 202 732322 406327 486328 471329 021330 001330 961330 961
Fixed Assets  2 588      
Increase From Depreciation Charge For Year Property Plant Equipment  7 0752 588     
Net Current Assets Liabilities-35 200-59 291-93 85798 256100 343-100 898-101 878-102 838-103 448
Number Shares Issued Fully Paid  100      
Other Creditors 202 732322 406      
Par Value Share111      
Property Plant Equipment Gross Cost 19 66122 16722 167     
Total Additions Including From Business Combinations Property Plant Equipment  2 506      
Total Assets Less Current Liabilities-23 300-52 134-91 26998 256100 343-100 898-101 878-102 838-103 448
Creditors Due Within One Year76 579202 732       
Number Shares Allotted100100       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-07-31
filed on: 14th, August 2023
Free Download (5 pages)

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