This company is commonly known as Ave 003 Limited. The company was founded 5 years ago and was given the registration number 11648571. The firm's registered office is in LONDON. You can find them at 70 Jermyn Street, , London, . This company's SIC code is 35130 - Distribution of electricity.
| Name | : | AVE 003 LIMITED |
|---|---|---|
| Company Number | : | 11648571 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
|---|---|---|---|
| Oatsroyd House, Luddenden Foot, Halifax, England, HX2 6RF | Director | 06 March 2023 | Active |
| Oatsroyd House, Luddenden Foot, Halifax, England, HX2 6RF | Director | 06 March 2023 | Active |
| 70, Jermyn Street, London, England, SW1Y 6NY | Director | 23 July 2019 | Active |
| 77 Park Road, Kingston Upon Thames, England, KT2 6DE | Director | 29 October 2018 | Active |
| 70, Jermyn Street, London, England, SW1Y 6NY | Director | 05 June 2019 | Active |
| Smith Brothers Developments Limited | ||
| Notified on | : | 06 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Oatsroyd House, Luddenden Foot, Halifax, England, HX2 6RF |
| Nature of control | : |
|
| Avery Energy Limited | ||
| Notified on | : | 29 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 77, Park Road, Kingston Upon Thames, England, KT2 6DE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Officers | Termination director company with name termination date. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Officers | Termination director company with name termination date. | 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 |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Officers | Appoint person director company with name date. | Download |
| 2019-06-05 | Officers | Appoint person director company with name date. | Download |
| 2019-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-29 | Incorporation | Incorporation company. | Download |
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