This company is commonly known as An Avel Braz Energies Limited. The company was founded 17 years ago and was given the registration number 05938909. The firm's registered office is in LONDON. You can find them at Eighth Floor, 6 New Street Square, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | AN AVEL BRAZ ENERGIES LIMITED |
|---|---|---|
| Company Number | : | 05938909 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ | Director | 04 December 2023 | Active |
| Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ | Director | 30 October 2006 | Active |
| 50, Broadway, Westminster, London, United Kingdom, SW1H 0BL | Corporate Secretary | 18 September 2006 | Active |
| 50 Broadway, Westminster, London, SW1H 0BL | Corporate Director | 18 September 2006 | Active |
| Mr Xavier Jacques Jean-Paul De La Rochefoucauld | ||
| Notified on | : | 18 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Officers | Appoint person director company with name date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-29 | Officers | Change person director company with change date. | Download |
| 2017-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-13 | Officers | Termination secretary company with name termination date. | Download |
| 2015-10-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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