AVE 008 LIMITED

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

This company is commonly known as Ave 008 Limited. The company was founded 6 years ago and was given the registration number 11734930. 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.

Company Information

Name	:	AVE 008 LIMITED
Company Number	:	11734930
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 December 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	70 Jermyn Street, London, England, SW1Y 6NY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 5e Park Farm, Chichester Road, Arundel, England, BN18 0AG	Director	09 December 2021	Active
70, Jermyn Street, London, England, SW1Y 6NY	Director	23 July 2019	Active
Unit 5e Park Farm, Chichester Road, Arundel, England, BN18 0AG	Director	09 December 2021	Active
77 Park Road, Kingston Upon Thames, England, KT2 6DE	Director	19 December 2018	Active
Unit 5e Park Farm, Chichester Road, Arundel, England, BN18 0AG	Director	24 November 2022	Active
Unit 5e Park Farm, Chichester Road, Arundel, England, BN18 0AG	Director	24 November 2022	Active
70, Jermyn Street, London, England, SW1Y 6NY	Director	05 June 2019	Active

People with Significant Control

Boom Developments Ltd
Notified on	:	02 February 2024
Status	:	Active
Country of residence	:	England
Address	:	Unit 5e, Chichester Road, Arundel, England, BN18 0AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tion Renewables Ag
Notified on	:	24 December 2022
Status	:	Active
Country of residence	:	Germany
Address	:	Bavariafilmplatz 7, Building 49, Gruenwald, Germany, 82031
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tion Battery Holding Gmbh
Notified on	:	24 November 2022
Status	:	Active
Country of residence	:	Germany
Address	:	73, Balanstrasse, Munich, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Boom Developments Ltd
Notified on	:	09 December 2021
Status	:	Active
Country of residence	:	England
Address	:	Unit 5e, Chichester Road, Arundel, England, BN18 0AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Avery Energy Limited
Notified on	:	19 December 2018
Status	:	Active
Country of residence	:	England
Address	:	77 Park Road, Kingston Upon Thames, England, KT2 6DE
Nature of control	:	Significant influence or control

AVE 008 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement