This company is commonly known as Ave 002 Limited. The company was founded 5 years ago and was given the registration number 11592591. The firm's registered office is in LONDON. You can find them at 70 Jermyn Street, , London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | AVE 002 LIMITED |
|---|---|---|
| Company Number | : | 11592591 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 70 Jermyn Street, London, England, SW1Y 6NY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Kingdom Street, London, United Kingdom, W2 6BD | Director | 20 October 2022 | Active |
| 4, Kingdom Street, London, United Kingdom, W2 6BD | Director | 20 October 2022 | Active |
| 70, Jermyn Street, London, England, SW1Y 6NY | Director | 15 October 2018 | Active |
| 70, Jermyn Street, London, England, SW1Y 6NY | Director | 05 June 2019 | Active |
| 4, Kingdom Street, London, United Kingdom, W2 6BD | Director | 20 October 2022 | Active |
| 77 Park Road, Kingston Upon Thames, England, KT2 6DE | Director | 27 September 2018 | Active |
| Arlington (Group Services) Limited | ||
| Notified on | : | 28 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 70, Jermyn Street, London, England, SW1Y 6NY |
| Nature of control | : |
|
| Avery Energy Limited | ||
| Notified on | : | 28 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 77, Park Road, Kingston Upon Thames, England, KT2 6DE |
| Nature of control | : |
|
| Avery Energy Limited | ||
| Notified on | : | 27 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 77 Park Road, Kingston Upon Thames, England, KT2 6DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Capital | Capital allotment shares. | Download |
| 2023-12-22 | Capital | Capital allotment shares. | Download |
| 2023-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-02 | Incorporation | Memorandum articles. | Download |
| 2022-11-02 | Resolution | Resolution. | Download |
| 2022-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-28 | Capital | Capital allotment shares. | Download |
| 2022-10-27 | Officers | Appoint person director company with name date. | Download |
| 2022-10-27 | Officers | Appoint person director company with name date. | Download |
| 2022-10-27 | Officers | Appoint person director company with name date. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-18 | Accounts | Change account reference date company previous extended. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.