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An Avel Braz Energies Limited, EC4A 3AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AN AVEL BRAZ ENERGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as An Avel Braz Energies Limited. The company was founded 18 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.

Company Information

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:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ

Director04 December 2023Active
Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ

Director30 October 2006Active
50, Broadway, Westminster, London, United Kingdom, SW1H 0BL

Corporate Secretary18 September 2006Active
50 Broadway, Westminster, London, SW1H 0BL

Corporate Director18 September 2006Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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